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BANMEX LIMITED

BANMEX LIMITED

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

    • Overview

    Company NameBANMEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12236914
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of BANMEX LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BANMEX LIMITED located?

    Registered Office Address
    12236914: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest filings for BANMEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed to PO Box 4385, 12236914: Companies House Default Address, Cardiff, CF14 8LH on Sep 21, 2021

    		1 pagesRP05

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Michael Duke as a director on Jul 09, 2020

    		1 pagesTM01

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Kemp House 160 City Road London Greater London EC1V 2NX on Jul 09, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 08, 2020 with updates

    		4 pagesCS01

    Notification of Adil Qureshi as a person with significant control on Jul 08, 2020

    		2 pagesPSC01

    Cessation of Woodberry Secretarial Limited as a person with significant control on Jul 08, 2020

    		1 pagesPSC07

    Appointment of Adil Qureshi as a director on Jul 08, 2020

    		2 pagesAP01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2019

    Statement of capital on Oct 01, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BANMEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QURESHI, Adil
    160 City Road
    EC1V 2NX London
    Kemp House
    Greater London
    United Kingdom
    		Director
    160 City Road
    EC1V 2NX London
    Kemp House
    Greater London
    United Kingdom
    		EnglandBritish271748000001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANMEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adil Qureshi
    160 City Road
    EC1V 2NX London
    Kemp House
    Greater London
    United Kingdom
    		Jul 08, 2020
    160 City Road
    EC1V 2NX London
    Kemp House
    Greater London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Oct 01, 2019
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07168188
    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