BANKS CONSULTING LTD
Overview
| Company Name | BANKS CONSULTING LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09485544 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BANKS CONSULTING LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BANKS CONSULTING LTD located?
| Registered Office Address | Langley House 53 Theobald Street WD6 4RT Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANKS CONSULTING LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BANKS CONSULTING LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | Yes |
What are the latest filings for BANKS CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 19, 2026 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from Langley House Park Road London N2 8EY to Langley House 53 Theobald Street Borehamwood Hertfordshire WD6 4RT on Apr 30, 2026 | 3 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Corner House 4 Beaumont Road Church Stretton SY6 6BN United Kingdom to Langley House Park Road London N2 8EY on Mar 27, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 094855440001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||
Amended total exemption full accounts made up to May 31, 2023 | 7 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to May 31, 2021 | 7 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to May 31, 2022 | 7 pages | AAMD | ||||||||||
Registered office address changed from 197 the Street West Horsley Leatherhead KT24 6HR England to The Corner House 4 Beaumont Road Church Stretton SY6 6BN on Jun 19, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 4 pages | AA | ||||||||||
Who are the officers of BANKS CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Timothy Douglas | Director | The Street KT24 6HR West Horsley 197 United Kingdom | United Kingdom | British | 93008860002 |
Who are the persons with significant control of BANKS CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Douglas Banks | Apr 06, 2016 | The Street KT24 6HR West Horsley 197 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does BANKS CONSULTING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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