BANIAN INVESTMENTS UK LIMITED

Key Data

Status

Converted / Closed

Company No.

FC024540

Incorporation date

07/08/2002

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 15/05/2003)

25/03/2014

Termination of overseas company insolvency proceedings

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19/04/2013

Winding up of an overseas company

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24/09/2012

Full accounts made up to 2011-12-31

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04/10/2011

Full accounts made up to 2010-12-31

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14/10/2010

Appointment of a director

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13/10/2010

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

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13/10/2010

Termination of appointment of Anthony Dunn as a director

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13/10/2010

Appointment of Sean Andrews as a person authorised to represent UK establishment BR007063 on 2010-08-27.

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12/10/2010

Full accounts made up to 2009-12-31

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24/05/2010

Appointment of a director

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24/05/2010

Appointment of Anthony Dunn as a person authorised to represent UK establishment BR007063 on 2010-04-08.

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05/05/2010

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

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05/05/2010

Termination of appointment of Philip Shaw as a director

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05/05/2010

Rectified form os TM02 was removed from the public register on 01/09/2010 as the information was invalid or ineffective.

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08/09/2009

Full accounts made up to 2008-12-31

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20/11/2008

BR007063 person authorised to accept terminated 27/10/2008 michael kirkman

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20/11/2008

Appointment terminated director michael kirkman

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12/06/2008

BR007063 person authorised to represent appointed 02/06/2008 drew price -- address :30 st mary axe, london, EC3A 8EP

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12/06/2008

BR007063 person authorised to represent terminated 02/06/2008 christianne fiona smart

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12/06/2008

Appointment terminated director christianne smart

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12/06/2008

Director appointed drew price

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12/06/2008

Oversea company change of directors or secretary or of their particulars.

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20/05/2008

Full accounts made up to 2007-12-31

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19/04/2007

BR007063 pr appointed 14/03/07 kirkman michael 350 the circle queen elizabeth street london SE1 2JU

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19/04/2007

BR007063 pr terminated 14/03/07 van zuylen maxine

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19/04/2007

Dir appointed 14/03/07 kirkman michael queen elizabeth street london

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19/04/2007

Dir resigned 14/03/07 van zuylen maxine

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17/04/2007

Dir appointed 29/11/06 hjorring stephen 4 gardfield road london SW11 5PN

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17/04/2007

Dir appointed 29/11/06 van zuylen maxine 1 owls court farm cottage fivefields lane four elms TN8 6NB

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17/04/2007

BR007063 pr appointed 29/11/06 hjorring stephen 4 garfield road london SW11 5PN

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17/04/2007

BR007063 pr appointed 29/11/06 van zuylen maxine 1 owls court farm cottage five fields lane four elms tunbridge TN8 6NB

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17/04/2007

BR007063 pr terminated 29/11/06 banks richard kirkwood service address

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17/04/2007

BR007063 pr terminated 29/11/06 ratcliffe robert mark service address

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17/04/2007

Dir resigned 29/11/06 ratcliffe robert mark

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17/04/2007

Dir resigned 29/11/06 banks richard kirkwood

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13/04/2007

Full accounts made up to 2006-12-31

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19/04/2006

Full accounts made up to 2005-12-31

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09/02/2006

BR007063 pr appointed 31/12/05 smart christianne fiona service address 30 st mary axe london EC3A 8EP

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09/02/2006

Dir appointed 31/12/05 smart christianne fiona service address london EC3A 8EP

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26/01/2006

Dir resigned 31/12/05 wilkinson alan

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26/01/2006

BR007063 pr terminated 31/12/05 wilkinson alan service address

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31/08/2005

BR007063 pr partic 09/08/05 wilkinson alan service address 30 st mary axe london EC3A 8EP

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31/08/2005

BR007063 pr partic 09/08/05 banks richard kirkwood service address 30 st mary axe london EC3A 8EP

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22/08/2005

BR007063 pa partic 09/08/05 shaw philip edward service address 30 st mary axe london EX3A 8EP

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22/08/2005

BR007063 pa partic 09/08/05 ratcliffe robert mark service address 30 st mary axe london EX3A 8EP

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22/08/2005

Dir change in partic 09/08/05 ratcliffe robert mark service address 30 st mary axe london

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22/08/2005

Dir change in partic 09/08/05 shaw philip edward service address 30 st mary axe london

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22/08/2005

Dir change in partic 09/08/05 wilkinson alan service address 30 st mary axe london

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22/08/2005

Dir change in partic 09/08/05 banks richard kirkwood service address 30 st mary axe london

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15/06/2005

BR007063 pa appointed 10/06/05 ratcliffe robert mark 37 gordon place london W8 4JF

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15/06/2005

Dir appointed 10/06/05 ratcliffe robert mark london W8 4JF

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15/06/2005

BR007063 pa appointed 10/06/05 shaw philip edward 36 linersh wood bramley guildford surrey GU5 0EE

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15/06/2005

BR007063 pr terminated 10/06/05 holliday philip

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15/06/2005

Dir resigned 10/06/05 holliday philip

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15/06/2005

Dir appointed 10/06/05 shaw philip edward surrey GU5 oee

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25/04/2005

Full accounts made up to 2004-12-31

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18/02/2005

Full accounts made up to 2003-12-31

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18/02/2005

Full accounts made up to 2002-12-31

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18/02/2005

Accounting reference date shortened from 31/08/04 to 31/12/03

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06/12/2004

BR007063 address change 15/12/03 35 wilson street london EC2M 2UB

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15/05/2003

BR007063 pr appointed banks richard kirkwood 216A randolph avenue london W9 1PF

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15/05/2003

BR007063 pr appointed wilkinson alan trundalls water lane, denston newmarket suffolk CB8 8PP

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15/05/2003

BR007063 pr appointed holliday philip brook 11 orme lane london W2 4RR

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15/05/2003

BR007063 pa appointed swiss re services LIMITED 71/77 leadenhall street london EC3A 3DE

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15/05/2003

BR007063 registered

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15/05/2003

Initial branch registration

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Wilkinson, Alan	Director	15/05/2003 - 31/12/2005	16
MOURANT & CO SECRETARIES LIMITED	Corporate Secretary	15/05/2003 - Present	25
Dunn, Anthony Martin	Director	08/04/2010 - 27/08/2010	14
Shaw, Philip Edward	Director	10/06/2005 - 31/03/2010	26
Ratcliffe, Robert Mark	Director	10/06/2005 - 29/11/2006	28

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About BANIAN INVESTMENTS UK LIMITED

BANIAN INVESTMENTS UK LIMITED is an(a) Converted / Closed company incorporated on 07/08/2002 with the registered office located at 22 Grenville Street, St Helier, Jersey, Channel Islands JE4 8PX. There are currently 4 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 BANIAN INVESTMENTS UK LIMITED?

BANIAN INVESTMENTS UK LIMITED is currently Converted / Closed. It was registered on 07/08/2002 and dissolved on 26/03/2024.

Where is BANIAN INVESTMENTS UK LIMITED located?

BANIAN INVESTMENTS UK LIMITED is registered at 22 Grenville Street, St Helier, Jersey, Channel Islands JE4 8PX.

What is the latest filing for BANIAN INVESTMENTS UK LIMITED?

The latest filing was on 25/03/2014: Termination of overseas company insolvency proceedings.