BE

BANE ENTERPRISES LIMITED

Dissolved

Company number 08326613

London · Incorporated 11 December 2012

59-60 Grosvenor Street, London, W1K 3HL

Last updated on 19 September 2026

Other software publishing · SIC 58290

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 April 2013

Company overview

BANE ENTERPRISES LIMITED was a private limited company incorporated on 11 December 2012 and registered in England and Wales and dissolved on 29 May 2018. Its registered office is at 59-60 Grosvenor Street, London, W1K 3HL. Its principal activity is other software publishing (SIC 58290).

Ms Andrea Magnorsky is a person with significant control who holds 25-50% of the shares and voting rights. Mr Andrew O'Connor is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is HARRISON, Gavin James (appointed 24 July 2014). TRICOR SECRETARIES LIMITED acts as corporate secretary. Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 31 March 2016, were filed on 28 March 2017. Companies House holds 38 filings for this company, most recently a gazette filing on 29 May 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

TS
TRICOR SECRETARIES LIMITED
Corporate Secretary
31 March 2015
HG
HARRISON, Gavin James
Director
24 July 2014
UG
URQUHART, Garaham Kenneth
Secretary · Resigned
5 April 2013
OA
O'CONNOR, Andrew
Director · Resigned
4 April 2013
FJ
FRANKS, Jessica Elizabeth
Director · Resigned
11 December 2012

Persons with significant control

PS
Ms Andrea Magnorsky
Born December 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Andrew O'Connor
Born March 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
4 April 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
29 May 2018 View
Gazette Notice Voluntary
Gazette
13 March 2018 View
Dissolution Application Strike Off Company
Dissolution
5 March 2018 View
Gazette Notice Compulsory
Gazette
27 February 2018 View
Legacy
Capital
15 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 January 2018 View
Legacy
Insolvency
15 January 2018 View
Resolution
Resolution
15 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Termination Director Company With Name Termination Date
Officers
30 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Change Person Director Company With Change Date
Officers
21 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
17 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Change Sail Address Company With New Address
Address
23 December 2014 View
Change Person Secretary Company With Change Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
15 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2014 View
Termination Director Company With Name Termination Date
Officers
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2013 View
Appoint Person Secretary Company With Name
Officers
17 October 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2013 View
Capital Alter Shares Subdivision
Capital
15 April 2013 View
Capital Name Of Class Of Shares
Capital
15 April 2013 View
Capital Variation Of Rights Attached To Shares
Capital
15 April 2013 View
Capital Allotment Shares
Capital
15 April 2013 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Resolution
Resolution
15 April 2013 View
Incorporation Company
Incorporation
11 December 2012 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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