BANKS SADLER GROUP LIMITED
Overview
| Company Name | BANKS SADLER GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04568176 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANKS SADLER GROUP LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is BANKS SADLER GROUP LIMITED located?
| Registered Office Address | 5 Churchill Place Canary Wharf E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANKS SADLER GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for BANKS SADLER GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 21, 2023 |
What are the latest filings for BANKS SADLER GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Mar 04, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 02, 2023 | 2 pages | PSC09 | ||||||||||
Notification of Gbt Travel Services Uk Limited as a person with significant control on Dec 10, 2019 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Herve Alexandre Mattan as a director on Jan 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Javier Fernandez as a director on Jan 25, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 045681760001 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
Who are the officers of BANKS SADLER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELSALL, Matthew David Charles | Director | 279 Farnborough Road GU14 7NJ Farnborough Hrg Uk, Spectrum Point Hampshire United Kingdom | United Kingdom | British | 252314020001 | |||||
| VARMA, Sheena | Director | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | England | British | 251966650001 | |||||
| DAVIS, Alfred Morris | Secretary | 106-110 Kentish Town Road NW1 9PX London Camden Island United Kingdom | 199128350001 | |||||||
| MEECHAN, Lawrie | Secretary | 14 Melbury Gardens SW20 0DJ London | British | 22045560002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CAMPBELL, David Ian | Director | The Mount NW3 6SZ London 2 United Kingdom | United Kingdom | British | 30302230008 | |||||
| DAVIS, Alfred Morris | Director | 106-110 Kentish Town Road NW1 9PX London Camden Island United Kingdom | United Kingdom | British | 199127900001 | |||||
| FERNANDEZ, Javier | Director | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | United States | United States And Spanish | 238675580001 | |||||
| JAGGER, Sara Leigh | Director | 48 Skipton Road YO30 5RG York | England | British | 102676040003 | |||||
| LIVENS, Caron Patricia | Director | 106-110 Kentish Town Road NW1 9PX London Banks Sadler United Kingdom | England | British | 252321140001 | |||||
| MATTAN, Herve Alexandre | Director | Rue Des Deux Gares 92500 Rueil-Malmaison 18 France | France | French | 269208070001 | |||||
| SADLER, William Geoffrey | Director | Waterslade Farmhouse HP18 9SG Oakley Buckinghamshire | United Kingdom | British | 53077450001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BANKS SADLER GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gbt Travel Services Uk Limited | Dec 10, 2019 | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| American Express Company | Aug 31, 2017 | Vesey Street 10285 New York 200 New York United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Ian Campbell | Apr 06, 2016 | The Mount NW3 6SZ London 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Geoffrey Sadler | Apr 06, 2016 | HP18 9UL Oakley Waterslade Farmhouse Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kongdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BANKS SADLER GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2017 | Dec 10, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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