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BANSOLS 109 LIMITED

BANSOLS 109 LIMITED

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

    • Overview

    Company NameBANSOLS 109 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10973036
    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 BANSOLS 109 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BANSOLS 109 LIMITED located?

    Registered Office Address
    12 North Bar
    OX16 0TB Banbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANSOLS 109 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for BANSOLS 109 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 19, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Change of details for Bansols 106 Limited as a person with significant control on Feb 03, 2020

    		2 pagesPSC05

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Answerbuy Limited on Feb 03, 2020

    		1 pagesCH04

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Registered office address changed from The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB United Kingdom to 12 North Bar Banbury OX16 0TB on Feb 10, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 19, 2018 with updates

    		4 pagesCS01

    Notification of Bansols 106 Limited as a person with significant control on Sep 01, 2018

    		2 pagesPSC02

    Cessation of Bansols Directors Limited as a person with significant control on Sep 01, 2018

    		1 pagesPSC07

    Appointment of Answerbuy Limited as a secretary on Sep 20, 2017

    		2 pagesAP04

    Termination of appointment of Rebecca Elizabeth Pearcy as a director on Sep 20, 2017

    		1 pagesTM01

    Appointment of Mr Niels Ladefoged as a director on Sep 20, 2017

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 20, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 20, 2017

    Statement of capital on Sep 20, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BANSOLS 109 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANSWERBUY LIMITED
    North Bar
    OX16 0TB Banbury
    12
    England
    		Secretary
    North Bar
    OX16 0TB Banbury
    12
    England
    Identification TypeUK Limited Company
    Registration Number02150584
    		27698680002
    LADEFOGED, Niels
    North Bar
    OX16 0TB Banbury
    12
    England
    		Director
    North Bar
    OX16 0TB Banbury
    12
    England
    		EnglandDanish44615200004
    PEARCY, Rebecca Elizabeth
    Chapel Lane
    Bodicote
    OX15 4DB Banbury
    The Courtyard
    Oxfordshire
    United Kingdom
    		Director
    Chapel Lane
    Bodicote
    OX15 4DB Banbury
    The Courtyard
    Oxfordshire
    United Kingdom
    		EnglandBritish183513680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANSOLS 109 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bansols 106 Limited
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    England
    		Sep 01, 2018
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Company Registers
    Registration Number10702918
    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.
    Chapel Lane
    Bodicote
    OX15 4DB Banbury
    The Courtyard
    Oxfordshire
    United Kingdom
    		Sep 20, 2017
    Chapel Lane
    Bodicote
    OX15 4DB Banbury
    The Courtyard
    Oxfordshire
    United Kingdom
    		Yes
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number03356376
    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.
    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