BANIAN INVESTMENTS UK LIMITED

Overview

Company Name	BANIAN INVESTMENTS UK LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC024540
External Registration Number	83762
Jurisdiction	United Kingdom
Date of Creation	Aug 07, 2002
Date of Cessation	Mar 26, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is BANIAN INVESTMENTS UK LIMITED located?

Registered Office Address	22 Grenville Street St Helier JE4 8PX Jersey Channel Islands Channel Islands
Undeliverable Registered Office Address	No

What are the latest accounts for BANIAN INVESTMENTS UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

BANIAN INVESTMENTS UK LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Funding And Investment
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies (Jersey) Law 1991
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Jersey Financial Services Commission St Helier Jersey
Company Number	83762

What are the latest filings for BANIAN INVESTMENTS UK LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2014	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Apr 19, 2013	Winding up of an overseas company	3 pages	OSLQ03

Sep 24, 2012	Full accounts made up to Dec 31, 2011	13 pages	AA

Oct 04, 2011	Full accounts made up to Dec 31, 2010	14 pages	AA

Oct 14, 2010	Appointment of a director	3 pages	OSAP01

Oct 13, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR007063 Person Authorised to Represent terminated 27/08/2010 anthony dunn	2 pages	OSTM03

Oct 13, 2010	Termination of appointment of Anthony Dunn as a director	2 pages	OSTM01

Oct 13, 2010	Appointment of Sean Andrews as a person authorised to represent UK establishment BR007063 on Aug 27, 2010.	3 pages	OSAP05

Oct 12, 2010	Full accounts made up to Dec 31, 2009	15 pages	AA

May 24, 2010	Appointment of a director	3 pages	OSAP01

May 24, 2010	Appointment of Anthony Dunn as a person authorised to represent UK establishment BR007063 on Apr 08, 2010.	3 pages	OSAP05

May 05, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR007063 Person Authorised to Represent terminated 31/03/2010 philip shaw	3 pages	OSTM03

May 05, 2010	legacy	pages	ANNOTATION
May 05, 2010	Termination of appointment of Philip Shaw as a director	2 pages	OSTM01

Sep 08, 2009	Full accounts made up to Dec 31, 2008	17 pages	AA

Nov 20, 2008	legacy	3 pages	BR6

Nov 20, 2008	legacy	4 pages	BR4

Jun 12, 2008	legacy	4 pages	BR6

Jun 12, 2008	legacy		BR6

Jun 12, 2008	legacy		BR4

Jun 12, 2008	legacy		BR4

Jun 12, 2008	legacy	5 pages	BR4

May 20, 2008	Full accounts made up to Dec 31, 2007	17 pages	AA

Apr 19, 2007	legacy	3 pages	BR6
Apr 19, 2007	legacy	3 pages	BR6

View All Filings

Who are the officers of BANIAN INVESTMENTS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOURANT & CO SECRETARIES LIMITED PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands	May 15, 2003		Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands				73684100001
ANDREWS, Sean St Mary Axe EC3A 8EP London 30	Aug 27, 2010		Director	St Mary Axe EC3A 8EP London 30	United Kingdom	British,South African	1978-1	154865560001
HJORRING, Stephen Paul 30 St Mary Axe EC3A 8EP London	Nov 29, 2006		Director	30 St Mary Axe EC3A 8EP London	England	British	1967-9	123407030001
PRICE, Drew St. Mary Axe EC3A 8EP London 30	Jun 02, 2008		Director	St. Mary Axe EC3A 8EP London 30	England	British	1968-6	131061920001
BANKS, Richard Kirkwood 30 St Mary Axe EC3A 8EP London	May 15, 2003	Nov 29, 2006	Director	30 St Mary Axe EC3A 8EP London	Switzerland	British	1964-11	51759370002
DUNN, Anthony Martin St. Mary Axe EC3A 8EP London 30	Apr 08, 2010	Aug 27, 2010	Director	St. Mary Axe EC3A 8EP London 30	England	British	1968-6	131062600001
HOLLIDAY, Phillip Brook 11 Orme Lane W2 4RR London	May 15, 2003	Jun 10, 2005	Director	11 Orme Lane W2 4RR London		British	1966-6	30603210003
KIRKMAN, Michael 30 St Mary Axe EC3A 8EP London	Mar 14, 2007	Oct 27, 2008	Director	30 St Mary Axe EC3A 8EP London		British	1973-9	123709630001
RATCLIFFE, Robert Mark 30 St Mary Axe EC3A 8EP London	Jun 10, 2005	Nov 29, 2006	Director	30 St Mary Axe EC3A 8EP London	England	British	1955-3	76838740002
SHAW, Philip Edward 30 St Mary Axe EC3A 8EP London	Jun 10, 2005	Mar 31, 2010	Director	30 St Mary Axe EC3A 8EP London		British	1971-1	107315500001
SMART, Christianne Fiona 30 St Mary Axe EC3A 8EP London	Dec 31, 2005	Jun 02, 2008	Director	30 St Mary Axe EC3A 8EP London		British	1970-9	102262750002
VAN ZUYLEN, Maxine 1 Owls Court Farm Cottages Five Fields Lane TN8 6NB Four Elms Kent	Nov 29, 2006	Mar 14, 2007	Director	1 Owls Court Farm Cottages Five Fields Lane TN8 6NB Four Elms Kent		Dutch	1974-6	120745100001
WILKINSON, Alan 30 St Mary Axe EC3A 8EP London	May 15, 2003	Dec 31, 2005	Director	30 St Mary Axe EC3A 8EP London		British	1949-7	53744750002

View Detailed Information on Officers and People with Significant Control

Does BANIAN INVESTMENTS UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On

View Detailed Information on Insolvency Cases

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.
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