BANICA LIMITED

Key Data

Status

Active

Company No.

12242118

Incorporation date

03/10/2019

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2019)

14/10/2024

Termination of appointment of Florin Banica as a director on 2024-10-10

View PDF (1 pages)

14/10/2024

Cessation of Florin Banica as a person with significant control on 2024-10-05

View PDF (1 pages)

08/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

28/06/2021

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

06/02/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2019

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

28/06/2022

Accounts

Next account date

31/10/2020

Next due on

03/07/2021

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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
Mr Florin Banica	Director	03/10/2019 - 10/10/2024	5

Persons with Significant Control

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

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Description

About BANICA LIMITED

BANICA LIMITED is an(a) Active company incorporated on 03/10/2019 with the registered office located at 13 Beverston Gardens, Bristol BS11 0SB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BANICA LIMITED?

BANICA LIMITED is currently Active. It was registered on 03/10/2019 .

Where is BANICA LIMITED located?

BANICA LIMITED is registered at 13 Beverston Gardens, Bristol BS11 0SB.

What does BANICA LIMITED do?

BANICA LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BANICA LIMITED?

The latest filing was on 14/10/2024: Termination of appointment of Florin Banica as a director on 2024-10-10.