BANAH UK LIMITED

Key Data

Status

Dissolved

Company No.

NI070926

Incorporation date

03/11/2008

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2008)

20/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/07/2024

Confirmation statement made on 2024-07-19 with updates

View PDF (3 pages)

01/06/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/03/2024

Application to strike the company off the register

View PDF (2 pages)

28/02/2024

Termination of appointment of John Mcilvenna Blackstock as a director on 2023-01-31

View PDF (1 pages)

28/02/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

13/02/2024

Accounts for a small company made up to 2023-04-30

View PDF (15 pages)

05/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

01/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (16 pages)

03/02/2022

Accounts for a small company made up to 2021-04-30

View PDF (19 pages)

18/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

25/10/2021

Registered office address changed from 1B Letterloan Road Macosquin Coleraine County Londonderry BT51 4PP to 2 2 Lisnamuck Road C/O Tobermore Concrete Products Ltd Tobermore BT45 5QF on 2021-10-25

View PDF (1 pages)

22/04/2021

Accounts for a small company made up to 2020-04-30

View PDF (23 pages)

10/02/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

21/09/2020

Previous accounting period extended from 2019-12-31 to 2020-04-30

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2020-01-01 with updates

View PDF (4 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (18 pages)

05/09/2019

Appointment of Mr David George Henderson as a secretary on 2019-07-08

View PDF (2 pages)

05/09/2019

Termination of appointment of Kenneth Blackstock as a secretary on 2019-07-08

View PDF (1 pages)

30/08/2019

Notification of David George Henderson as a person with significant control on 2019-02-15

View PDF (2 pages)

30/08/2019

Cessation of John Blackstock as a person with significant control on 2019-02-15

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-01-01 with updates

View PDF (4 pages)

07/02/2019

Change of details for Mr John Blackstock as a person with significant control on 2018-09-28

View PDF (2 pages)

24/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

24/01/2019

Change of details for Mr John Blackstock as a person with significant control on 2018-09-28

View PDF (2 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (15 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

12/06/2017

Cancellation of shares. Statement of capital on 2017-05-05

View PDF (6 pages)

12/06/2017

Purchase of own shares.

View PDF (3 pages)

24/05/2017

Resolutions

View PDF (22 pages)

24/05/2017

Statement of capital following an allotment of shares on 2017-05-05

View PDF (8 pages)

19/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

06/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

05/02/2016

Resolutions

View PDF (19 pages)

05/02/2016

Registration of charge NI0709260002, created on 2016-02-04

View PDF (42 pages)

29/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (11 pages)

30/12/2015

Statement of capital following an allotment of shares on 2015-12-10

View PDF (6 pages)

02/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

19/06/2015

Registered office address changed from 27-29 Gordon Street Belfast BT1 2LG to 1B Letterloan Road Macosquin Coleraine County Londonderry BT51 4PP on 2015-06-19

View PDF (1 pages)

11/03/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (9 pages)

11/03/2015

Termination of appointment of James Neill as a director on 2014-12-02

View PDF (1 pages)

12/12/2014

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

25/11/2014

Registration of charge NI0709260001, created on 2014-11-21

View PDF (29 pages)

05/08/2014

Appointment of Mr Kenneth Blackstock as a secretary on 2014-01-21

View PDF (2 pages)

05/08/2014

Termination of appointment of James Neill as a secretary on 2014-01-21

View PDF (1 pages)

03/07/2014

Statement of capital following an allotment of shares on 2014-05-27

View PDF (5 pages)

03/04/2014

Total exemption small company accounts made up to 2013-12-03

View PDF (6 pages)

24/02/2014

Appointment of Mr Andrew Corley as a director

View PDF (2 pages)

12/02/2014

Appointment of Mr Michael Craig Fitch as a director

View PDF (2 pages)

05/02/2014

Appointment of Mr David George Henderson as a director

View PDF (2 pages)

28/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

27/01/2014

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

20/12/2013

Statement of capital following an allotment of shares on 2013-12-13

View PDF (6 pages)

20/12/2013

Sub-division of shares on 2013-11-22

View PDF (5 pages)

20/12/2013

Statement of capital following an allotment of shares on 2013-11-22

View PDF (4 pages)

20/12/2013

Resolutions

View PDF (15 pages)

02/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

30/05/2013

Resolutions

View PDF (12 pages)

12/04/2013

Statement of capital following an allotment of shares on 2013-03-26

View PDF (4 pages)

12/04/2013

Resolutions

View PDF (3 pages)

21/12/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (6 pages)

06/12/2012

Resolutions

View PDF (9 pages)

04/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

09/05/2012

Resolutions

View PDF (3 pages)

09/05/2012

Statement of capital following an allotment of shares on 2012-04-30

View PDF (4 pages)

03/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (6 pages)

02/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (10 pages)

14/12/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (6 pages)

04/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

04/12/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

04/12/2009

Director's details changed for John Blackstock on 2009-11-02

View PDF (2 pages)

04/12/2009

Secretary's details changed for James Neill on 2009-11-02

View PDF (1 pages)

04/12/2009

Director's details changed for James Neill on 2009-11-02

View PDF (2 pages)

26/11/2008

Return of allot of shares

View PDF (2 pages)

26/11/2008

Change of dirs/sec

View PDF (2 pages)

26/11/2008

Change of dirs/sec

View PDF (2 pages)

03/11/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

19/07/2025

Last change occurred

30/04/2023

Accounts

Small

Last made up date

30/04/2023

Next account date

30/04/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Henderson, David	Director	21/01/2014 - Present	3
Blackstock, John Mcilvenna	Director	10/11/2008 - 31/01/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BANAH UK LIMITED

BANAH UK LIMITED is an(a) Dissolved company incorporated on 03/11/2008 with the registered office located at 2 2 Lisnamuck Road, C/O Tobermore Concrete Products Ltd, Tobermore BT45 5QF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANAH UK LIMITED?

BANAH UK LIMITED is currently Dissolved. It was registered on 03/11/2008 and dissolved on 20/08/2024.

Where is BANAH UK LIMITED located?

BANAH UK LIMITED is registered at 2 2 Lisnamuck Road, C/O Tobermore Concrete Products Ltd, Tobermore BT45 5QF.

What does BANAH UK LIMITED do?

BANAH UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BANAH UK LIMITED?

The latest filing was on 20/08/2024: Final Gazette dissolved via voluntary strike-off.