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BANN GRANGE LIMITED

BANN GRANGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBANN GRANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03792856
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BANN GRANGE LIMITED?

    • Manufacture of other women's outerwear (14132) / Manufacturing
    • Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BANN GRANGE LIMITED located?

    Registered Office Address
    365 Roman Road
    E3 5QR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANN GRANGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What are the latest filings for BANN GRANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2023

    		6 pagesAA

    Previous accounting period shortened from Aug 31, 2024 to Nov 30, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2023

    		5 pagesAA

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Registered office address changed from C/O Dowsett Moore 17 Station Road Hinckley Leicestershire LE10 1AW to 365 Roman Road London E3 5QR on May 09, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Jun 21, 2017 with no updates

    		3 pagesCS01

    Notification of Matthew Joseph Olley as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BANN GRANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POZNANSKI, Danuta
    Roman Road
    E3 5QR London
    365
    England
    		Secretary
    Roman Road
    E3 5QR London
    365
    England
    		165024560001
    OLLEY, Matthew Joseph
    The Stocks
    Main Street, Mowsley
    LE17 6NT Lutterworth
    Leicestershire
    		Director
    The Stocks
    Main Street, Mowsley
    LE17 6NT Lutterworth
    Leicestershire
    		EnglandBritish64705340001
    MINIFIE, Andrew Stephen
    20 Moat Drive
    Drayton Bassett
    B78 3UG Tamworth
    Staffordshire
    		Secretary
    20 Moat Drive
    Drayton Bassett
    B78 3UG Tamworth
    Staffordshire
    		British51064020001
    TAYLOR, William George Lowson
    35 Alport Way
    LE18 3WN Wigston
    Leicestershire
    		Secretary
    35 Alport Way
    LE18 3WN Wigston
    Leicestershire
    		British60093180002
    MINIFIE, Kathryn Laverne
    20 Moat Drive
    B78 3UG Drayton Bassett
    Staffordshire
    		Director
    20 Moat Drive
    B78 3UG Drayton Bassett
    Staffordshire
    		EnglandBritish107631210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANN GRANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Joseph Olley
    Roman Road
    E3 5QR London
    365
    England
    		Apr 06, 2016
    Roman Road
    E3 5QR London
    365
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0