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BANRA LIMITED

BANRA LIMITED

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

    • Overview

    Company NameBANRA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09086366
    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 BANRA LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is BANRA LIMITED located?

    Registered Office Address
    16 Bromley Road
    BR3 5JE Beckenham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANRA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for BANRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Director's details changed for Mr Bayram Ali Ciftci on Jun 20, 2017

    		2 pagesCH01

    Confirmation statement made on Jun 16, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England to 16 Bromley Road Beckenham Kent BR3 5JE on Aug 13, 2014

    		1 pagesAD01

    Appointment of Mr Bayram Ali Ciftci as a director on Jun 16, 2014

    		2 pagesAP01

    Termination of appointment of Michael Holder as a director on Jun 16, 2014

    		1 pagesTM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 1
    		SH01
    incorporationJun 16, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BANRA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CIFTCI, Bayram Ali
    Bromley Road
    BR3 5JE Beckenham
    16
    Kent
    		Director
    Bromley Road
    BR3 5JE Beckenham
    16
    Kent
    		EnglandTurkish190133990002
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    England
    		Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    England
    		WalesBritish48903620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANRA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bayram Ali Ciftci
    Bromley Road
    BR3 5JE Beckenham
    16
    Kent
    		Apr 06, 2016
    Bromley Road
    BR3 5JE Beckenham
    16
    Kent
    		No
    Nationality: Turkish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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