BANANAHILL PROPERTIES LTD
Overview
| Company Name | BANANAHILL PROPERTIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08497588 |
| 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 BANANAHILL PROPERTIES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BANANAHILL PROPERTIES LTD located?
| Registered Office Address | Mint House Newark Close SG8 5HL Royston Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANANAHILL PROPERTIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for BANANAHILL PROPERTIES LTD?
| 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) | ||||||||||
Amended audit exemption subsidiary accounts made up to Jun 30, 2019 | 12 pages | AAMD | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 100 pages | PARENT_ACC | ||||||||||
Full accounts made up to Jun 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 01, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 02, 2017 | 14 pages | AA | ||||||||||
Satisfaction of charge 084975880001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 26, 2016 | 13 pages | AA | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jun 28, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Apr 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jun 29, 2014 | 11 pages | AA | ||||||||||
Registration of charge 084975880003, created on Nov 05, 2014 | 17 pages | MR01 | ||||||||||
Registration of charge 084975880001, created on Oct 13, 2014 | 35 pages | MR01 | ||||||||||
Registration of charge 084975880002, created on Oct 13, 2014 | 37 pages | MR01 | ||||||||||
Annual return made up to Apr 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Apr 30, 2014 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
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Who are the officers of BANANAHILL PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Peter Mark | Director | Newark Close SG8 5HL Royston Mint House Herts England | United Kingdom | British | Company Director | 33391720002 | ||||
| THIRLWELL, Angus | Director | Newark Close SG8 5HL Royston Mint House Herts England | England | British | Company Director | 33391700002 |
Who are the persons with significant control of BANANAHILL PROPERTIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hazelnuthill Properties Limited | Apr 06, 2016 | Newark Close SG8 5HL Royston Mint House England | No | ||||||||||
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Natures of Control
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Does BANANAHILL PROPERTIES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 05, 2014 Delivered On Nov 11, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 13, 2014 Delivered On Oct 21, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 13, 2014 Delivered On Oct 21, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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