BANKS SADLER GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04568176

Incorporation date

21/10/2002

Size

Full

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2002)

24/09/2024

Final Gazette dissolved via voluntary strike-off

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09/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/06/2024

Application to strike the company off the register

View PDF (1 pages)

04/03/2024

Resolutions

View PDF (3 pages)

04/03/2024

Solvency Statement dated 01/03/24

View PDF (1 pages)

04/03/2024

Statement by Directors

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04/03/2024

Statement of capital on 2024-03-04

View PDF (3 pages)

23/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

17/10/2023

Full accounts made up to 2021-12-31

View PDF (20 pages)

29/09/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

02/03/2023

Withdrawal of a person with significant control statement on 2023-03-02

View PDF (2 pages)

02/03/2023

Notification of Gbt Travel Services Uk Limited as a person with significant control on 2019-12-10

View PDF (2 pages)

03/02/2023

Termination of appointment of Javier Fernandez as a director on 2023-01-25

View PDF (1 pages)

03/02/2023

Termination of appointment of Herve Alexandre Mattan as a director on 2023-01-26

View PDF (1 pages)

28/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

25/07/2022

Satisfaction of charge 045681760001 in full

View PDF (1 pages)

11/05/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

04/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (63 pages)

04/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

04/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/11/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

23/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

23/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (4 pages)

22/03/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (15 pages)

22/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (55 pages)

22/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

03/03/2021

Notification of a person with significant control statement

View PDF (2 pages)

01/03/2021

Cessation of American Express Company as a person with significant control on 2017-08-31

View PDF (1 pages)

02/11/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

13/10/2020

Full accounts made up to 2018-12-31

View PDF (17 pages)

28/04/2020

Termination of appointment of Caron Patricia Livens as a director on 2020-04-21

View PDF (1 pages)

28/04/2020

Appointment of Herve Alexandre Mattan as a director on 2020-04-21

View PDF (2 pages)

11/11/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

20/05/2019

Registered office address changed from Camden Island 106-110 Kentish Town Road London NW1 9PX to 5 Churchill Place Canary Wharf London E14 5HU on 2019-05-20

View PDF (1 pages)

05/03/2019

Group of companies' accounts made up to 2017-12-31

View PDF (27 pages)

05/12/2018

Termination of appointment of Alfred Morris Davis as a secretary on 2018-09-13

View PDF (1 pages)

05/12/2018

Termination of appointment of Alfred Morris Davis as a director on 2018-09-13

View PDF (1 pages)

05/12/2018

Appointment of Caron Patricia Livens as a director on 2018-11-19

View PDF (2 pages)

05/12/2018

Termination of appointment of Sara Leigh Jagger as a director on 2018-10-04

View PDF (1 pages)

05/12/2018

Appointment of Matthew David Charles Kelsall as a director on 2018-11-19

View PDF (2 pages)

02/11/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

28/11/2017

Confirmation statement made on 2017-10-21 with updates

View PDF (5 pages)

21/11/2017

Notification of American Express Company as a person with significant control on 2017-08-31

View PDF (2 pages)

21/11/2017

Cessation of William Geoffrey Sadler as a person with significant control on 2017-08-31

View PDF (1 pages)

21/11/2017

Cessation of David Ian Campbell as a person with significant control on 2017-08-31

View PDF (1 pages)

10/10/2017

Appointment of Javier Fernandez as a director on 2017-08-31

View PDF (2 pages)

05/10/2017

Appointment of Sheena Varma as a director on 2017-08-31

View PDF (2 pages)

04/10/2017

Current accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

03/10/2017

Termination of appointment of David Ian Campbell as a director on 2017-08-25

View PDF (1 pages)

03/10/2017

Termination of appointment of William Geoffrey Sadler as a director on 2017-08-25

View PDF (1 pages)

14/09/2017

Second filing of Confirmation Statement dated 21/10/2016

View PDF (11 pages)

13/06/2017

Group of companies' accounts made up to 2016-10-31

View PDF (25 pages)

21/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/01/2017

Confirmation statement made on 2016-10-21 with updates

View PDF (7 pages)

17/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2016

Group of companies' accounts made up to 2015-10-31

View PDF (27 pages)

23/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (7 pages)

05/08/2015

Cancellation of shares. Statement of capital on 2015-07-07

View PDF (4 pages)

05/08/2015

Purchase of own shares.

View PDF (3 pages)

23/07/2015

Auditor's resignation

View PDF (1 pages)

06/07/2015

Termination of appointment of Lawrie Meechan as a secretary on 2015-06-30

View PDF (1 pages)

06/07/2015

Appointment of Alfred Morris Davis as a director on 2015-04-07

View PDF (2 pages)

06/07/2015

Appointment of Alfred Morris Davis as a secretary on 2015-06-30

View PDF (2 pages)

16/06/2015

Group of companies' accounts made up to 2014-10-31

View PDF (25 pages)

22/12/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (7 pages)

22/05/2014

Resolutions

View PDF (1 pages)

22/05/2014

Purchase of own shares.

View PDF (3 pages)

15/05/2014

Cancellation of shares. Statement of capital on 2014-05-15

View PDF (4 pages)

15/05/2014

Group of companies' accounts made up to 2013-10-31

View PDF (24 pages)

04/03/2014

Registration of charge 045681760001

View PDF (26 pages)

01/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/02/2014

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (7 pages)

26/02/2014

Director's details changed for Mr David Ian Campbell on 2013-10-01

View PDF (2 pages)

25/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2013

Group of companies' accounts made up to 2012-10-31

View PDF (23 pages)

15/01/2013

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (7 pages)

09/05/2012

Group of companies' accounts made up to 2011-10-31

View PDF (25 pages)

21/02/2012

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (7 pages)

13/05/2011

Group of companies' accounts made up to 2010-10-31

View PDF (20 pages)

20/01/2011

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (6 pages)

27/07/2010

Group of companies' accounts made up to 2009-10-31

View PDF (20 pages)

29/01/2010

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (5 pages)

29/01/2010

Director's details changed for Mr David Ian Campbell on 2009-10-01

View PDF (2 pages)

29/01/2010

Director's details changed for Sara Leigh Jagger on 2009-10-01

View PDF (2 pages)

24/08/2009

Group of companies' accounts made up to 2008-10-31

View PDF (21 pages)

09/03/2009

Return made up to 21/10/08; full list of members

View PDF (6 pages)

02/02/2009

Ad 17/10/08\gbp si [email protected]=652\gbp ic 21090/21742\

View PDF (2 pages)

17/07/2008

Registered office changed on 17/07/2008 from 100 chalk farm road london NW1 8EP

View PDF (1 pages)

07/07/2008

Group of companies' accounts made up to 2007-10-31

View PDF (19 pages)

03/01/2008

Return made up to 21/10/07; full list of members

View PDF (6 pages)

19/06/2007

Return made up to 21/10/06; full list of members

View PDF (7 pages)

08/05/2007

Group of companies' accounts made up to 2006-10-31

View PDF (19 pages)

08/03/2007

Resolutions

View PDF (1 pages)

08/03/2007

S-div 30/09/06

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29/11/2006

Memorandum and Articles of Association

View PDF (7 pages)

29/11/2006

Resolutions

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29/11/2006

Resolutions

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17/11/2006

S-div 01/11/06

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07/11/2006

Ad 15/05/06--------- £ si 1088@1=1088 £ ic 20002/21090

View PDF (2 pages)

14/03/2006

Group of companies' accounts made up to 2005-10-31

View PDF (19 pages)

29/11/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

06/04/2005

Group of companies' accounts made up to 2004-10-31

View PDF (18 pages)

21/02/2005

Return made up to 21/10/04; full list of members

View PDF (6 pages)

29/01/2005

New director appointed

View PDF (2 pages)

11/08/2004

Group of companies' accounts made up to 2003-10-31

View PDF (17 pages)

19/11/2003

Return made up to 21/10/03; full list of members

View PDF (7 pages)

30/07/2003

Statement of affairs

View PDF (6 pages)

30/07/2003

Ad 31/10/02--------- £ si 20001@1=20001 £ ic 1/20002

View PDF (3 pages)

28/01/2003

Secretary resigned

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

05/12/2002

New director appointed

View PDF (3 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (3 pages)

21/10/2002

Incorporation

View PDF (18 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

31/12/2021

Next confirmation date

21/10/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Varma, Sheena	Director	31/08/2017 - Present	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/10/2002 - 21/10/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/10/2002 - 21/10/2002	43699
Sadler, William Geoffrey	Director	21/10/2002 - 25/08/2017	12
Campbell, David Ian	Director	21/10/2002 - 25/08/2017	14

Persons with Significant Control

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

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Description

About BANKS SADLER GROUP LIMITED

BANKS SADLER GROUP LIMITED is an(a) Dissolved company incorporated on 21/10/2002 with the registered office located at 5 Churchill Place, Canary Wharf, London E14 5HU. 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 BANKS SADLER GROUP LIMITED?

BANKS SADLER GROUP LIMITED is currently Dissolved. It was registered on 21/10/2002 and dissolved on 24/09/2024.

Where is BANKS SADLER GROUP LIMITED located?

BANKS SADLER GROUP LIMITED is registered at 5 Churchill Place, Canary Wharf, London E14 5HU.

What does BANKS SADLER GROUP LIMITED do?

BANKS SADLER GROUP LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for BANKS SADLER GROUP LIMITED?

The latest filing was on 24/09/2024: Final Gazette dissolved via voluntary strike-off.