BANKER HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

07864910

Incorporation date

29/11/2011

Size

Total Exemption Small

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2011)

26/02/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/01/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

24/10/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (3 pages)

27/06/2017

Total exemption small company accounts made up to 2015-12-30

View PDF (4 pages)

28/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

27/10/2016

Statement of capital following an allotment of shares on 2015-12-21

View PDF (4 pages)

28/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

30/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (4 pages)

26/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

04/08/2015

Auditor's resignation

View PDF (1 pages)

01/07/2015

Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to 140 Buckingham Palace Road London SW1W 9SA on 2015-07-01

View PDF (1 pages)

16/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (4 pages)

12/11/2014

Director's details changed for Rupin Hemant Banker on 2014-09-01

View PDF (2 pages)

11/11/2014

Director's details changed for Mrs Meenakshi Rupin Banker on 2014-09-01

View PDF (2 pages)

10/11/2014

Statement of capital following an allotment of shares on 2014-10-14

View PDF (4 pages)

09/10/2014

Appointment of Mrs Meenakshi Rupin Banker as a director on 2014-07-07

View PDF (2 pages)

09/10/2014

Termination of appointment of Smita Vipin Mody as a director on 2014-07-07

View PDF (1 pages)

26/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

20/05/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (4 pages)

28/04/2014

Appointment of Mr Rupin Hemant Banker as a secretary

View PDF (2 pages)

27/02/2014

Group of companies' accounts made up to 2012-11-30

View PDF (23 pages)

04/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (3 pages)

12/11/2013

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

04/11/2013

Registered office address changed from 37 High Street Acton London W3 6ND United Kingdom on 2013-11-04

View PDF (2 pages)

04/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (3 pages)

06/12/2011

Appointment of Rupin Hemant Banker as a director

View PDF (3 pages)

06/12/2011

Appointment of Smita Vipin Mody as a director

View PDF (3 pages)

29/11/2011

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

29/11/2011

Incorporation

View PDF (20 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

31/12/2016

Last change occurred

31/12/2016

Accounts

Total Exemption Small

Last made up date

31/12/2016

Next account date

31/12/2017

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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
Jacobs, Yomtov Eliezer	Director	29/11/2011 - 29/11/2011	19688
Banker, Rupin Hemant	Director	29/11/2011 - Present	5
Banker, Meenakshi Rupin	Director	07/07/2014 - Present	1
Banker, Rupin Hemant	Secretary	28/02/2014 - Present	-
Mody, Smita Vipin	Director	29/11/2011 - 07/07/2014	1

Persons with Significant Control

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

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Description

About BANKER HOLDINGS LTD

BANKER HOLDINGS LTD is an(a) Dissolved company incorporated on 29/11/2011 with the registered office located at 140 Buckingham Palace Road, London SW1W 9SA. There are currently 3 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 BANKER HOLDINGS LTD?

BANKER HOLDINGS LTD is currently Dissolved. It was registered on 29/11/2011 and dissolved on 26/02/2019.

Where is BANKER HOLDINGS LTD located?

BANKER HOLDINGS LTD is registered at 140 Buckingham Palace Road, London SW1W 9SA.

What does BANKER HOLDINGS LTD do?

BANKER HOLDINGS LTD operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for BANKER HOLDINGS LTD?

The latest filing was on 26/02/2019: Final Gazette dissolved via compulsory strike-off.