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BANANA KICK GROUP LIMITED

BANANA KICK GROUP LIMITED

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

    • Overview

    Company NameBANANA KICK GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10879875
    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 KICK GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BANANA KICK GROUP LIMITED located?

    Registered Office Address
    The Engine Room Roundhouse Business Park
    Graingers Way
    LS12 1AH Leeds
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANANA KICK GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for BANANA KICK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Richard Anthony Flaherty as a director on Sep 04, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		4 pagesAA

    Confirmation statement made on Jul 23, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Jamie David Ferguson as a director on Jun 10, 2020

    		1 pagesTM01

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on Jul 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		4 pagesAA

    Previous accounting period shortened from Jul 31, 2018 to May 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 23, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 30, 2017

    • Capital: GBP 119
    		4 pagesSH01

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Jamie David Ferguson as a director on Nov 30, 2017

    		3 pagesAP01

    Appointment of Richard Anthony Flaherty as a director on Nov 30, 2017

    		3 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 24, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 24, 2017

    Statement of capital on Jul 24, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BANANA KICK GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALL, Gary William
    Roundhouse Business Park
    Graingers Way
    LS12 1AH Leeds
    The Engine Room
    West Yorkshire
    United Kingdom
    		Secretary
    Roundhouse Business Park
    Graingers Way
    LS12 1AH Leeds
    The Engine Room
    West Yorkshire
    United Kingdom
    		235872160001
    MCCALL, Gary William
    Roundhouse Business Park
    Graingers Way
    LS12 1AH Leeds
    The Engine Room
    West Yorkshire
    United Kingdom
    		Director
    Roundhouse Business Park
    Graingers Way
    LS12 1AH Leeds
    The Engine Room
    West Yorkshire
    United Kingdom
    		United KingdomBritish212431940001
    FERGUSON, Jamie David
    Roundhouse Business Park
    Graingers Way
    LS12 1AH Leeds
    The Engine Room
    West Yorkshire
    England
    		Director
    Roundhouse Business Park
    Graingers Way
    LS12 1AH Leeds
    The Engine Room
    West Yorkshire
    England
    		EnglandBritish241858200001
    FLAHERTY, Richard Anthony
    Roundhouse Business Park
    Graingers Way
    LS12 1AH Leeds
    The Engine Room
    West Yorkshire
    		Director
    Roundhouse Business Park
    Graingers Way
    LS12 1AH Leeds
    The Engine Room
    West Yorkshire
    		EnglandBritish241858050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANANA KICK GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary William Mccall
    Roundhouse Business Park
    Graingers Way
    LS12 1AH Leeds
    The Engine Room
    West Yorkshire
    United Kingdom
    		Jul 24, 2017
    Roundhouse Business Park
    Graingers Way
    LS12 1AH Leeds
    The Engine Room
    West Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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