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BANANA SPLIT SOFTWARE LIMITED

BANANA SPLIT SOFTWARE LIMITED

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

    • Overview

    Company NameBANANA SPLIT SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09649383
    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 BANANA SPLIT SOFTWARE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BANANA SPLIT SOFTWARE LIMITED located?

    Registered Office Address
    15 The Fairway
    Whitehill
    GU35 9HA Bordon
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANANA SPLIT SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for BANANA SPLIT SOFTWARE 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

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2022

    		6 pagesAA

    Micro company accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Notification of Julian Reaich Crooknorth as a person with significant control on Jun 01, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2016

    Statement of capital on Jul 19, 2016

    • Capital: GBP 1,000
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2015

    Statement of capital on Jun 20, 2015

    • Capital: GBP 1,000
    		SH01
    incorporationJun 20, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BANANA SPLIT SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROOKNORTH, Alice
    The Fairway
    Whitehill
    GU35 9HA Bordon
    15
    Hampshire
    England
    		Director
    The Fairway
    Whitehill
    GU35 9HA Bordon
    15
    Hampshire
    England
    		EnglandBritish198702980001
    CROOKNORTH, Julian Reaich
    The Fairway
    Whitehill
    GU35 9HA Bordon
    15
    Hampshire
    England
    		Director
    The Fairway
    Whitehill
    GU35 9HA Bordon
    15
    Hampshire
    England
    		EnglandBritish71511950004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANANA SPLIT SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Reaich Crooknorth
    The Fairway
    Whitehill
    GU35 9HA Bordon
    15
    Hampshire
    England
    		Jun 01, 2016
    The Fairway
    Whitehill
    GU35 9HA Bordon
    15
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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