BANKS SADLER LIMITED

Key Data

Status

Dissolved

Company No.

01614193

Incorporation date

16/02/1982

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 16/02/1982)

24/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

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

View PDF (1 pages)

04/03/2024

Statement of capital on 2024-03-04

View PDF (3 pages)

29/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

16/11/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

29/09/2023

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

View PDF (1 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)

09/12/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

25/07/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

25/07/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

25/07/2022

Satisfaction of charge 016141930003 in full

View PDF (1 pages)

11/05/2022

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

View PDF (17 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)

10/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

23/03/2021

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

View PDF (17 pages)

23/03/2021

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

View PDF (55 pages)

22/03/2021

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

View PDF (4 pages)

05/01/2021

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

01/09/2020

Full accounts made up to 2018-12-31

View PDF (21 pages)

28/04/2020

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

View PDF (2 pages)

28/04/2020

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

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

20/05/2019

Change of details for Banks Sadler Group Limited as a person with significant control on 2019-05-20

View PDF (2 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)

12/12/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

03/12/2018

Appointment of Caron Patricia Livens as a director on 2018-10-25

View PDF (2 pages)

03/12/2018

Appointment of Matthew David Charles Kelsall as a director on 2018-10-25

View PDF (2 pages)

03/12/2018

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

View PDF (1 pages)

03/12/2018

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

View PDF (1 pages)

03/12/2018

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

View PDF (1 pages)

23/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

30/11/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (4 pages)

05/10/2017

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 William Geoffrey Sadler as a director on 2017-08-25

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)

24/08/2017

Notification of Banks Sadler Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/08/2017

Cessation of Alfred Morris Davis as a person with significant control on 2017-08-24

View PDF (1 pages)

12/06/2017

Full accounts made up to 2016-10-31

View PDF (16 pages)

09/05/2017

Resolutions

View PDF (2 pages)

12/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

08/08/2016

Full accounts made up to 2015-10-31

View PDF (19 pages)

13/01/2016

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (7 pages)

23/07/2015

Auditor's resignation

View PDF (1 pages)

06/07/2015

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

View PDF (2 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)

12/06/2015

Full accounts made up to 2014-10-31

View PDF (18 pages)

22/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (6 pages)

15/05/2014

Full accounts made up to 2013-10-31

View PDF (18 pages)

04/03/2014

Registration of charge 016141930003

View PDF (26 pages)

12/02/2014

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (6 pages)

12/02/2014

Director's details changed for Mr David Ian Campbell on 2013-10-31

View PDF (2 pages)

22/04/2013

Full accounts made up to 2012-10-31

View PDF (16 pages)

21/02/2013

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (6 pages)

09/05/2012

Full accounts made up to 2011-10-31

View PDF (16 pages)

13/01/2012

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (6 pages)

14/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

13/05/2011

Full accounts made up to 2010-10-31

View PDF (16 pages)

15/03/2011

Director's details changed for Mr David Ian Campbell on 2011-01-24

View PDF (2 pages)

15/03/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (6 pages)

06/09/2010

Statement of capital following an allotment of shares on 2010-08-27

View PDF (4 pages)

06/09/2010

Resolutions

View PDF (3 pages)

27/07/2010

Full accounts made up to 2009-10-31

View PDF (16 pages)

18/01/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for William Geoffrey Sadler on 2009-10-01

View PDF (2 pages)

18/01/2010

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

View PDF (2 pages)

24/08/2009

Full accounts made up to 2008-10-31

View PDF (18 pages)

09/03/2009

Return made up to 28/11/08; no change of members

View PDF (5 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

Full accounts made up to 2007-10-31

View PDF (17 pages)

23/01/2008

Return made up to 28/11/07; no change of members

View PDF (7 pages)

08/05/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

03/03/2007

Return made up to 28/11/06; full list of members

View PDF (7 pages)

14/03/2006

Full accounts made up to 2005-10-31

View PDF (16 pages)

29/11/2005

Return made up to 28/11/05; full list of members

View PDF (7 pages)

29/03/2005

Full accounts made up to 2004-10-31

View PDF (14 pages)

24/01/2005

New director appointed

View PDF (2 pages)

10/12/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

11/08/2004

Full accounts made up to 2003-10-31

View PDF (14 pages)

18/02/2004

Return made up to 28/11/03; full list of members

View PDF (7 pages)

12/06/2003

Particulars of contract relating to shares

View PDF (4 pages)

12/06/2003

Ad 07/08/96--------- £ si 4444@1

View PDF (2 pages)

29/05/2003

Full accounts made up to 2002-10-31

View PDF (14 pages)

28/02/2003

Return made up to 28/11/02; full list of members

View PDF (7 pages)

18/06/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

31/12/2001

Return made up to 28/11/01; full list of members

View PDF (7 pages)

16/08/2001

Full accounts made up to 2000-10-31

View PDF (14 pages)

11/12/2000

Return made up to 28/11/00; full list of members

View PDF (7 pages)

04/09/2000

Full accounts made up to 1999-10-31

View PDF (14 pages)

16/03/2000

Return made up to 28/11/99; full list of members

View PDF (7 pages)

19/08/1999

Full accounts made up to 1998-10-31

View PDF (14 pages)

26/11/1998

Return made up to 28/11/98; no change of members

View PDF (4 pages)

21/08/1998

Full accounts made up to 1997-10-31

View PDF (14 pages)

23/01/1998

Return made up to 28/11/97; full list of members

View PDF (6 pages)

26/06/1997

Full accounts made up to 1996-10-31

View PDF (17 pages)

16/06/1997

Resolutions

View PDF (1 pages)

12/03/1997

Return made up to 28/11/96; change of members; amend

View PDF (8 pages)

08/01/1997

Return made up to 28/11/96; no change of members

View PDF (4 pages)

06/01/1997

Registered office changed on 06/01/97 from: milestone royal pde chislehurst kent BR7 6NW

View PDF (1 pages)

14/10/1996

Secretary resigned

View PDF (1 pages)

14/10/1996

New secretary appointed

View PDF (1 pages)

03/09/1996

Full accounts made up to 1995-10-31

View PDF (16 pages)

26/07/1996

Ad 28/02/95--------- £ si 15000@1

View PDF (2 pages)

16/01/1996

Return made up to 28/11/95; full list of members

View PDF (6 pages)

22/09/1995

Accounting reference date extended from 31/08 to 31/10

View PDF (1 pages)

03/07/1995

Full accounts made up to 1994-08-31

View PDF (14 pages)

08/01/1995

Return made up to 28/11/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

22/12/1994

Particulars of mortgage/charge

View PDF (4 pages)

11/12/1994

Director resigned

View PDF (2 pages)

01/12/1994

Ad 17/11/94--------- £ si 12500@1=12500 £ ic 12500/25000

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21/11/1994

Ad 22/07/94--------- £ si 2498@1=2498 £ ic 10002/12500

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24/05/1994

Full accounts made up to 1993-08-31

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20/12/1993

Return made up to 28/11/93; no change of members

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14/05/1993

Full accounts made up to 1992-08-31

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05/01/1993

Return made up to 28/11/92; no change of members

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27/11/1992

Director's particulars changed;director resigned

View PDF (2 pages)

27/02/1992

Full accounts made up to 1991-08-31

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17/12/1991

Return made up to 28/11/91; full list of members

View PDF (7 pages)

23/07/1991

Full accounts made up to 1990-08-31

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23/07/1991

New director appointed

View PDF (2 pages)

14/03/1991

Return made up to 28/11/90; full list of members

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29/06/1990

Resolutions

View PDF (7 pages)

21/06/1990

Resolutions

View PDF (4 pages)

14/03/1990

Full accounts made up to 1989-08-31

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12/01/1990

Return made up to 28/11/89; full list of members

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23/10/1989

New director appointed

View PDF (4 pages)

23/10/1989

Director resigned

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31/08/1989

Director resigned

View PDF (2 pages)

30/01/1989

Registered office changed on 30/01/89 from: 9 delancey street london NW1 7NL

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08/12/1988

Return made up to 28/11/88; full list of members

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07/12/1988

Full accounts made up to 1988-08-31

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25/05/1988

Accounts made up to 1987-08-31

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09/03/1988

New director appointed

View PDF (2 pages)

14/10/1987

Return made up to 07/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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08/08/1986

New director appointed

View PDF (2 pages)

24/06/1986

Full accounts made up to 1985-03-31

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24/06/1986

Return made up to 07/04/86; full list of members

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16/02/1982

Incorporation

View PDF (17 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

28/11/2024

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
Livens, Caron Patricia	Director	25/10/2018 - 21/04/2020	5
Jagger, Sara Leigh	Director	14/01/2005 - 04/10/2018	6
Davis, Alfred Morris	Director	07/04/2015 - 13/09/2018	64
Fernandez, Javier	Director	31/08/2017 - 25/01/2023	2

Persons with Significant Control

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

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Description

About BANKS SADLER LIMITED

BANKS SADLER LIMITED is an(a) Dissolved company incorporated on 16/02/1982 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 LIMITED?

BANKS SADLER LIMITED is currently Dissolved. It was registered on 16/02/1982 and dissolved on 24/09/2024.

Where is BANKS SADLER LIMITED located?

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

What does BANKS SADLER LIMITED do?

BANKS SADLER 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 LIMITED?

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