BL

BANANASTOCK LIMITED

Dissolved

Company number 04152926

London · Incorporated 2 February 2001

8 Salisbury Square, London, ECY 8BB

Unclassified activity · SIC 7481

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

101 Bayham Street London NW1 0AG United Kingdom · until 19 December 2011

C/O Jupiterimages Uk Limited 5 Finch Drive Springwood Industrial Estate Braintree Essex CM7 2SF · until 22 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
COLLIGAN, Jodi Anne
Director
1 April 2010
BB
BAILEY, Beatrice
Secretary
23 February 2009
LJ
LAPHAM, John Joseph
Director
23 February 2009
LJ
LOCKWOOD, Jonathan Simon
Director
23 February 2009
KH
KIM, Haeran
Director · Resigned
25 May 2010
LB
LOWRY, Bruce
Director · Resigned
1 October 2009
DJ
DUNN, Jeffrey Joseph
Director · Resigned
23 February 2009
HK
HAMMI, Karima
Director · Resigned
23 February 2009
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
13 October 2005
CC
CARDELL, Christoher
Director · Resigned
13 October 2005
MA
MECKLER, Alan Marshal
Director · Resigned
13 October 2005
PR
PORTLAND REGISTRARS LIMITED
Corporate Secretary · Resigned
17 May 2004
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
2 February 2001
SL
SHREWDCHOICE LTD
Corporate Secretary · Resigned
2 February 2001
BM
BLUESTONE, Michael Roy
Director · Resigned
2 February 2001
YC
YEULET, Catherine Sara
Director · Resigned
2 February 2001
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
2 February 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 December 2013 View
Liquidation Court Order Miscellaneous
Insolvency
23 September 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 September 2013 View
Liquidation Miscellaneous
Insolvency
23 September 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 September 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 December 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 December 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 December 2011 View
Resolution
Resolution
16 December 2011 View
Accounts With Accounts Type Dormant
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Termination Director Company With Name
Officers
22 November 2010 View
Change Person Secretary Company With Change Date
Officers
15 November 2010 View
Accounts With Accounts Type Dormant
Accounts
10 September 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Termination Director Company With Name
Officers
28 May 2010 View
Termination Director Company With Name
Officers
28 May 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2009 View
Termination Director Company With Name
Officers
22 October 2009 View
Accounts With Accounts Type Dormant
Accounts
22 October 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
26 February 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Annual Return
11 March 2008 View
Legacy
Officers
7 February 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Annual Return
10 March 2007 View
Accounts With Accounts Type Full
Accounts
8 November 2006 View
Legacy
Annual Return
8 August 2006 View
Legacy
Annual Return
8 August 2006 View
Legacy
Address
24 May 2006 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2005 View
Legacy
Accounts
11 May 2005 View
Resolution
Resolution
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Legacy
Annual Return
9 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Address
4 March 2004 View
Legacy
Annual Return
4 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2004 View
Legacy
Annual Return
21 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2002 View
Legacy
Accounts
10 May 2002 View
Legacy
Annual Return
7 March 2002 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Address
12 February 2001 View
Incorporation Company
Incorporation
2 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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