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BANANA KICK LIMITED

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BANANA KICK LIMITED

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Key Data

Status

Dissolved

Company No.

06604580

Incorporation date

28/05/2008

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

C/O Mazars Llp, One St Peters Square, Manchester M2 3DECopy
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See on map
Latest events (Record since 28/05/2008)
dot icon19/09/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/06/2023
Notice of move from Administration to Dissolution
View PDF (23 pages)
dot icon18/04/2023
Notice of order removing administrator from office
View PDF (12 pages)
dot icon18/04/2023
Notice of appointment of a replacement or additional administrator
View PDF (12 pages)
dot icon17/01/2023
Administrator's progress report
View PDF (22 pages)
dot icon12/12/2022
Notice of extension of period of Administration
View PDF (3 pages)
dot icon21/07/2022
Administrator's progress report
View PDF (25 pages)
dot icon27/04/2022
Statement of affairs with form AM02SOA
View PDF (10 pages)
dot icon09/03/2022
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon14/02/2022
Statement of administrator's proposal
View PDF (44 pages)
dot icon29/12/2021
Registered office address changed from The Engine Room Roundhouse Business Park Graingers Way Leeds West Yorkshire LS12 1AH to C/O Mazars Llp One St Peters Square Manchester M2 3DE on 2021-12-29
View PDF (2 pages)
dot icon29/12/2021
Appointment of an administrator
View PDF (3 pages)
dot icon20/09/2021
Termination of appointment of Richard Anthony Flaherty as a director on 2021-09-07
View PDF (1 pages)
dot icon04/08/2021
Confirmation statement made on 2021-08-03 with no updates
View PDF (3 pages)
dot icon23/03/2021
Total exemption full accounts made up to 2020-05-31
View PDF (13 pages)
dot icon04/08/2020
Confirmation statement made on 2020-08-03 with no updates
View PDF (3 pages)
dot icon13/06/2020
Registration of charge 066045800004, created on 2020-06-09
View PDF (24 pages)
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (12 pages)
dot icon05/02/2020
Termination of appointment of Jamie David Ferguson as a director on 2020-02-01
View PDF (1 pages)
dot icon05/08/2019
Confirmation statement made on 2019-08-03 with no updates
View PDF (3 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (12 pages)
dot icon17/08/2018
Confirmation statement made on 2018-08-03 with updates
View PDF (4 pages)
dot icon20/06/2018
Appointment of Mr Jamie David Ferguson as a director on 2018-06-20
View PDF (2 pages)
dot icon09/01/2018
Total exemption full accounts made up to 2017-05-31
View PDF (14 pages)
dot icon02/01/2018
Notification of Banana Kick Group Limited as a person with significant control on 2017-11-30
View PDF (2 pages)
dot icon02/01/2018
Cessation of Gary William Mccall as a person with significant control on 2017-11-30
View PDF (1 pages)
dot icon02/01/2018
Cessation of Nicholas Francis Goring as a person with significant control on 2017-11-30
View PDF (1 pages)
dot icon02/01/2018
Termination of appointment of Nicholas Francis Goring as a director on 2017-11-30
View PDF (1 pages)
dot icon05/12/2017
Registration of charge 066045800003, created on 2017-12-05
View PDF (26 pages)
dot icon15/08/2017
Confirmation statement made on 2017-08-03 with no updates
View PDF (3 pages)
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon17/08/2016
Confirmation statement made on 2016-08-03 with updates
View PDF (6 pages)
dot icon12/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon03/08/2015
Annual return made up to 2015-08-03 with full list of shareholders
View PDF (7 pages)
dot icon24/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon14/07/2014
Annual return made up to 2014-07-06 with full list of shareholders
View PDF (7 pages)
dot icon10/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon23/09/2013
Annual return made up to 2013-07-06 with full list of shareholders
View PDF (7 pages)
dot icon26/02/2013
Appointment of Richard Anthony Flaherty as a director
View PDF (3 pages)
dot icon20/11/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon09/07/2012
Annual return made up to 2012-07-06 with full list of shareholders
View PDF (6 pages)
dot icon22/03/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon24/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon15/07/2011
Annual return made up to 2011-05-28 with full list of shareholders
View PDF (6 pages)
dot icon15/07/2011
Director's details changed for Gary William Mccall on 2011-07-15
View PDF (2 pages)
dot icon15/07/2011
Director's details changed for Nicholas Francis Goring on 2011-07-15
View PDF (2 pages)
dot icon11/07/2011
Miscellaneous
View PDF (1 pages)
dot icon21/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon27/08/2010
Annual return made up to 2010-05-28 with full list of shareholders
View PDF (14 pages)
dot icon27/05/2010
Registered office address changed from Castleton Mill Armley Road Leeds West Yorkshire LS12 2DS Uk on 2010-05-27
View PDF (1 pages)
dot icon27/01/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon10/10/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon22/09/2009
Return made up to 28/05/09; full list of members
View PDF (8 pages)
dot icon16/09/2009
Location of register of members
View PDF (1 pages)
dot icon07/04/2009
Ad 30/03/09\gbp si [email protected]=17.1\gbp ic 2/19.1\
View PDF (2 pages)
dot icon07/04/2009
Resolutions
View PDF (21 pages)
dot icon18/02/2009
Director appointed gary william mccall
View PDF (2 pages)
dot icon16/07/2008
Ad 27/06/08\gbp si [email protected]=1.9\gbp ic 0.1/2\
View PDF (2 pages)
dot icon07/07/2008
Secretary appointed gary mccall
View PDF (1 pages)
dot icon07/07/2008
Registered office changed on 07/07/2008 from, 12 york place, leeds, west yorkshire, LS1 2DS, england
View PDF (1 pages)
dot icon04/07/2008
Director appointed nick goring
View PDF (1 pages)
dot icon04/07/2008
Appointment terminated director york place company nominees LIMITED
View PDF (1 pages)
dot icon28/05/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/05/2020
dot iconLast change occurred
31/05/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2020
dot iconNext account date
31/05/2021
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccall, Gary William
Director
12/02/2009 - Present
6
Goring, Nicholas Francis
Director
27/06/2008 - 30/11/2017
4
Ferguson, Jamie David
Director
20/06/2018 - 01/02/2020
2
Flaherty, Richard Anthony
Director
01/02/2013 - 07/09/2021
2
Mccall, Gary William
Secretary
27/06/2008 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About BANANA KICK LIMITED

BANANA KICK LIMITED is an(a) Dissolved company incorporated on 28/05/2008 with the registered office located at C/O Mazars Llp, One St Peters Square, Manchester M2 3DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANANA KICK LIMITED?

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BANANA KICK LIMITED is currently Dissolved. It was registered on 28/05/2008 and dissolved on 19/09/2023.

Where is BANANA KICK LIMITED located?

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BANANA KICK LIMITED is registered at C/O Mazars Llp, One St Peters Square, Manchester M2 3DE.

What does BANANA KICK LIMITED do?

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BANANA KICK LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BANANA KICK LIMITED?

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The latest filing was on 19/09/2023: Final Gazette dissolved following liquidation.