BANKMEAD LIMITED
Overview
| Company Name | BANKMEAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04563521 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANKMEAD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BANKMEAD LIMITED located?
| Registered Office Address | 5th Floor Leconfield House Curzon Street W1J 5JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANKMEAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for BANKMEAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Vincent Aziz Tchenguiz on Jul 01, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to May 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Full accounts made up to May 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Oct 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to May 31, 2013 | 15 pages | AA | ||||||||||
Director's details changed for Mr Vincent Aziz Tchenguiz on Oct 08, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to May 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Oct 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Michael Ingham as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 4Th Floor Leconfield House Curzon Street London W1J 5JA* on Feb 07, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to May 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Oct 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Oct 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Oct 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Robert Tchenguiz on Oct 15, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of BANKMEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TCHENGUIZ, Robert | Director | Royal College Of Organists 26 Kensington Gore SW7 2ET London | England | British | 74322720004 | |||||
| TCHENGUIZ, Vincent Aziz | Director | Floor Leconfield House Curzon Street W1J 5JA London 5th | United Kingdom | British, | 71890500005 | |||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| THORPE, Julian David | Director | Flat 8 48 Thurloe Square SW7 2SX London | United Kingdom | British | 100357510001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of BANKMEAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dayvalley Limited | Apr 06, 2016 | Curzon Street W1J 5JA London 5th Floor, Leconfield House England | No | ||||||||||
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Natures of Control
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Does BANKMEAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 22, 2007 Delivered On Mar 01, 2007 | Satisfied | Amount secured All monies due or to become due from the chargor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of properties charged please. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 22, 2004 Delivered On Dec 24, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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