BANK ESTATES (UK) LIMITED

Overview

Company Name	BANK ESTATES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05187367
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2004
Date of Cessation	Feb 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BANK ESTATES (UK) LIMITED?

Real estate agencies (68310) / Real estate activities

Where is BANK ESTATES (UK) LIMITED located?

Registered Office Address	c/o GOLDWINS LIMITED 75 Maygrove Road West Hampstead NW6 2EG London
Undeliverable Registered Office Address	No

What are the latest accounts for BANK ESTATES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for BANK ESTATES (UK) LIMITED?

Filings

Date

Description

Document

Type

May 16, 2023

Bona Vacantia disclaimer

1 pages

BONA

Feb 26, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 08, 2019

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 11, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 21, 2018

Confirmation statement made on Jul 22, 2018 with no updates

3 pages

CS01

Mar 24, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 22, 2018

Confirmation statement made on Jul 22, 2017 with no updates

3 pages

CS01

Feb 27, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 29, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

Apr 12, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 11, 2017

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

4 pages

Jan 10, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 06, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 13, 2016

Confirmation statement made on Jul 22, 2016 with updates

6 pages

CS01

Mar 31, 2016

Total exemption small company accounts made up to Dec 31, 2014

4 pages

Dec 29, 2015

Satisfaction of charge 051873670007 in full

1 pages

MR04

Dec 24, 2015

Satisfaction of charge 3 in full

2 pages

MR04

Nov 28, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 25, 2015

Annual return made up to Jul 22, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2015	Statement of capital on Nov 25, 2015 Capital: GBP 2	SH01

Nov 17, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 11, 2015

Registration of charge 051873670005, created on Nov 10, 2015

8 pages

MR01

Nov 11, 2015

Registration of charge 051873670007, created on Nov 10, 2015

8 pages

MR01

Nov 11, 2015

Registration of charge 051873670006, created on Nov 10, 2015

8 pages

MR01

Mar 20, 2015

Total exemption small company accounts made up to Dec 31, 2013

4 pages

Feb 04, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

View All Filings

Who are the officers of BANK ESTATES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GROSZ, Mirielle Bella 9 Golders Manor Drive NW11 9HU London	Aug 05, 2004		Secretary	9 Golders Manor Drive NW11 9HU London		British			103893830001
GROSZ, Samuel Benjamin 9 Golders Manor Drive NW11 9HU London	Aug 05, 2004		Director	9 Golders Manor Drive NW11 9HU London	England	British	1969-12	Company Director	155093070001
HUS, Chaim 23 Ravensdale Road N16 6TJ London	Oct 23, 2008		Director	23 Ravensdale Road N16 6TJ London	United Kingdom	Belgian	1977-2	Director	125327070001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 22, 2004	Jul 13, 2005	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
HUS, Chaim 23 Ravensdale Road N16 6TJ London	Aug 05, 2004	Oct 01, 2008	Director	23 Ravensdale Road N16 6TJ London	United Kingdom	Belgian	1977-2	Director	125327070001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 22, 2004	Jul 13, 2005	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANK ESTATES (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Samuel Benjamin Grosz c/o GOLDWINS LIMITED Maygrove Road West Hampstead NW6 2EG London 75	Jul 22, 2016	c/o GOLDWINS LIMITED Maygrove Road West Hampstead NW6 2EG London 75	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Chaim Hus c/o GOLDWINS LIMITED Maygrove Road West Hampstead NW6 2EG London 75	Jul 22, 2016	c/o GOLDWINS LIMITED Maygrove Road West Hampstead NW6 2EG London 75	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BANK ESTATES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 10, 2015 Delivered On Nov 11, 2015	Satisfied
	Brief description Flat 52, heathway court, finchley road, london t/no AGL349375. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 11, 2015Registration of a charge (MR01) Dec 29, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Nov 10, 2015 Delivered On Nov 11, 2015	Outstanding
	Brief description Flat 31B, heathway court, finchley road, london t/no AGL349378. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 11, 2015Registration of a charge (MR01)
A registered charge	Created On Nov 10, 2015 Delivered On Nov 11, 2015	Outstanding
	Brief description Flat 31A, heathway court, finchley road, london t/no AGL349377. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 11, 2015Registration of a charge (MR01)
Debenture	Created On Feb 24, 2005 Delivered On Mar 04, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 04, 2005Registration of a charge (395)
Legal charge	Created On Feb 22, 2005 Delivered On Feb 26, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Roof void and airspace above heathway court finchley road london t/n AGL107190. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 26, 2005Registration of a charge (395) Dec 24, 2015Satisfaction of a charge (MR04)
Debenture	Created On Aug 27, 2004 Delivered On Sep 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Commercial Acceptances Limited
	Transactions Sep 10, 2004Registration of a charge (395) Apr 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 27, 2004 Delivered On Sep 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that roof space heathway court finchley road hampstead london t/no AGL107190.
	Persons Entitled Commercial Acceptances Limited
	Transactions Sep 10, 2004Registration of a charge (395) Nov 25, 2004Appointment of a receiver or manager (405 (1)) Feb 26, 2005Notice of ceasing to act as a receiver or manager (405 (2)) Apr 16, 2005Statement of satisfaction of a charge in full or part (403a)
Case Number 1

View Detailed Information on Charges

Does BANK ESTATES (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 27, 2004	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jason Salter Coopers Dunmow Road Beauchamp Roding Ongar Essex Cm5 Ope	practitioner	Coopers Dunmow Road Beauchamp Roding Ongar Essex Cm5 Ope	Nov 16, 2004	Feb 15, 2005

View Detailed Information on Insolvency Cases

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.
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