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BANN GRANGE LIMITED

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BANN GRANGE LIMITED

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Key Data

Status

Dissolved

Company No.

03792856

Incorporation date

21/06/1999

Size

Total Exemption Full

Classification

Manufacture of other women's outerwear (14.13/2 - SIC 2007);Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007);Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007);Retail sale of textiles in specialised stores (47.51 - SIC 2007);

Contacts

Registered address

Registered address

365 Roman Road, London E3 5QRCopy
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Latest events (Record since 21/06/1999)
dot icon18/06/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon02/04/2024
First Gazette notice for voluntary strike-off
View PDF (0 pages)
dot icon26/03/2024
Application to strike the company off the register
View PDF (3 pages)
dot icon26/02/2024
Total exemption full accounts made up to 2023-11-30
View PDF (6 pages)
dot icon23/02/2024
Previous accounting period shortened from 2024-08-31 to 2023-11-30
View PDF (1 pages)
dot icon08/02/2024
Total exemption full accounts made up to 2023-08-31
View PDF (5 pages)
dot icon03/07/2023
Confirmation statement made on 2023-06-21 with no updates
View PDF (3 pages)
dot icon03/07/2023
Total exemption full accounts made up to 2022-08-31
View PDF (7 pages)
dot icon05/08/2022
Total exemption full accounts made up to 2021-08-31
View PDF (7 pages)
dot icon06/07/2022
Confirmation statement made on 2022-06-21 with no updates
View PDF (3 pages)
dot icon05/07/2021
Confirmation statement made on 2021-06-21 with no updates
View PDF (3 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (7 pages)
dot icon30/07/2020
Confirmation statement made on 2020-06-21 with no updates
View PDF (3 pages)
dot icon27/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (7 pages)
dot icon04/07/2019
Confirmation statement made on 2019-06-21 with no updates
View PDF (3 pages)
dot icon30/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (7 pages)
dot icon09/05/2019
Registered office address changed from C/O Dowsett Moore 17 Station Road Hinckley Leicestershire LE10 1AW to 365 Roman Road London E3 5QR on 2019-05-09
View PDF (1 pages)
dot icon07/08/2018
Confirmation statement made on 2018-06-21 with no updates
View PDF (3 pages)
dot icon11/05/2018
Micro company accounts made up to 2017-08-31
View PDF (3 pages)
dot icon11/07/2017
Confirmation statement made on 2017-06-21 with no updates
View PDF (3 pages)
dot icon11/07/2017
Notification of Matthew Joseph Olley as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon04/07/2016
Annual return made up to 2016-06-21 with full list of shareholders
View PDF (6 pages)
dot icon13/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon26/06/2015
Annual return made up to 2015-06-21 with full list of shareholders
View PDF (3 pages)
dot icon30/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon30/07/2014
Annual return made up to 2014-06-21 with full list of shareholders
View PDF (3 pages)
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon01/08/2013
Annual return made up to 2013-06-21 with full list of shareholders
View PDF (3 pages)
dot icon29/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon30/07/2012
Annual return made up to 2012-06-21 with full list of shareholders
View PDF (3 pages)
dot icon28/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon02/12/2011
Appointment of Ms Danuta Poznanski as a secretary
View PDF (1 pages)
dot icon02/12/2011
Termination of appointment of William Taylor as a secretary
View PDF (1 pages)
dot icon05/08/2011
Annual return made up to 2011-06-21 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon03/08/2010
Annual return made up to 2010-06-21 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2010
Registered office address changed from the Stocks Main Street Mowsley Lutterworth Leics LE17 6NT on 2010-08-03
View PDF (1 pages)
dot icon25/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon02/11/2009
Annual return made up to 2009-06-21 with full list of shareholders
View PDF (3 pages)
dot icon29/07/2009
Total exemption full accounts made up to 2008-08-31
View PDF (12 pages)
dot icon06/03/2009
Return made up to 21/06/08; full list of members
View PDF (3 pages)
dot icon30/10/2008
Return made up to 21/06/07; full list of members
View PDF (3 pages)
dot icon15/08/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon14/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon15/08/2006
Return made up to 21/06/06; full list of members
View PDF (6 pages)
dot icon10/03/2006
Return made up to 21/06/05; full list of members
View PDF (6 pages)
dot icon10/03/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (6 pages)
dot icon05/07/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (6 pages)
dot icon22/07/2004
Return made up to 21/06/04; full list of members
View PDF (6 pages)
dot icon14/06/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (5 pages)
dot icon09/07/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (5 pages)
dot icon08/07/2003
Return made up to 21/06/03; full list of members
View PDF (6 pages)
dot icon29/08/2002
Return made up to 21/06/02; full list of members
View PDF (6 pages)
dot icon13/06/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (5 pages)
dot icon05/07/2001
Return made up to 21/06/01; full list of members
View PDF (6 pages)
dot icon05/07/2001
New secretary appointed
View PDF (2 pages)
dot icon05/07/2001
Secretary resigned
View PDF (1 pages)
dot icon17/05/2001
Accounts for a small company made up to 2000-08-31
View PDF (5 pages)
dot icon23/04/2001
Accounting reference date extended from 30/06/00 to 31/08/00
View PDF (1 pages)
dot icon09/01/2001
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/01/2001
Return made up to 21/06/00; full list of members
View PDF (6 pages)
dot icon05/12/2000
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/07/1999
New director appointed
View PDF (2 pages)
dot icon20/07/1999
Director resigned
View PDF (1 pages)
dot icon21/06/1999
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2023
dot iconLast change occurred
30/11/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2023
dot iconNext account date
30/11/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
59.03K
-
0.00
128.00
-
2022
-
60.21K
-
0.00
-
-
2023
-
61.15K
-
0.00
-
-
2023
-
61.15K
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

61.15K £Ascended1.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Minifie, Andrew Stephen
Secretary
20/06/1999 - 27/06/2001
21
Olley, Matthew Joseph
Director
20/06/1999 - Present
3
Minifie, Kathryn Laverne
Director
20/06/1999 - 20/06/1999
12
Taylor, William George Lowson
Secretary
27/06/2001 - 31/10/2011
3
Poznanski, Danuta
Secretary
31/10/2011 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BANN GRANGE LIMITED

BANN GRANGE LIMITED is an(a) Dissolved company incorporated on 21/06/1999 with the registered office located at 365 Roman Road, London E3 5QR. 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 BANN GRANGE LIMITED?

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BANN GRANGE LIMITED is currently Dissolved. It was registered on 21/06/1999 and dissolved on 18/06/2024.

Where is BANN GRANGE LIMITED located?

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BANN GRANGE LIMITED is registered at 365 Roman Road, London E3 5QR.

What does BANN GRANGE LIMITED do?

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BANN GRANGE LIMITED operates in the Manufacture of other women's outerwear (14.13/2 - SIC 2007) sector.

What is the latest filing for BANN GRANGE LIMITED?

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The latest filing was on 18/06/2024: Final Gazette dissolved via voluntary strike-off.