BANNENBERG INVESTS LIMITED

Key Data

Status

Dissolved

Company No.

09380638

Incorporation date

09/01/2015

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2015)

13/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/02/2025

Application to strike the company off the register

View PDF (1 pages)

06/02/2025

Satisfaction of charge 093806380001 in full

View PDF (1 pages)

06/02/2025

Satisfaction of charge 093806380003 in full

View PDF (1 pages)

17/04/2024

Total exemption full accounts made up to 2023-01-31

View PDF (15 pages)

18/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

17/01/2024

Previous accounting period shortened from 2023-01-26 to 2023-01-25

View PDF (1 pages)

02/06/2023

Total exemption full accounts made up to 2022-01-31

View PDF (14 pages)

08/02/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

09/01/2023

Director's details changed for Mr Cam Beaupre Bannenberg on 2020-11-12

View PDF (2 pages)

09/01/2023

Change of details for Mr Cam Beaupre Bannenberg as a person with significant control on 2020-11-12

View PDF (2 pages)

10/05/2022

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-10

View PDF (1 pages)

28/01/2022

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

28/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

26/01/2022

Current accounting period shortened from 2021-01-27 to 2021-01-26

View PDF (1 pages)

06/05/2021

Satisfaction of charge 093806380002 in full

View PDF (1 pages)

06/05/2021

Registration of charge 093806380003, created on 2021-04-29

View PDF (30 pages)

26/04/2021

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

22/02/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

07/07/2020

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

10/03/2020

Confirmation statement made on 2020-01-09 with updates

View PDF (5 pages)

29/01/2020

Previous accounting period shortened from 2020-01-28 to 2020-01-27

View PDF (1 pages)

28/10/2019

Previous accounting period shortened from 2019-01-29 to 2019-01-28

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

30/10/2018

Previous accounting period shortened from 2018-01-30 to 2018-01-29

View PDF (1 pages)

17/07/2018

Registration of charge 093806380002, created on 2018-07-12

View PDF (15 pages)

05/02/2018

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

30/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

31/10/2017

Previous accounting period shortened from 2017-01-31 to 2017-01-30

View PDF (1 pages)

10/03/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

07/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

11/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (3 pages)

16/12/2015

Registration of a charge

View PDF (0 pages)

10/12/2015

Registration of charge 093806380001, created on 2015-11-26

View PDF (12 pages)

25/11/2015

Termination of appointment of James Murray Calvert as a director on 2015-11-16

View PDF (2 pages)

09/01/2015

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

09/01/2025

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

31/01/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
254.18K
-
0.00
193.58K
-

2022
1
240.09K
-
0.00
240.97K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bannenberg, Cam Beaupre	Director	09/01/2015 - Present	3

Persons with Significant Control

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

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Description

About BANNENBERG INVESTS LIMITED

BANNENBERG INVESTS LIMITED is an(a) Dissolved company incorporated on 09/01/2015 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANNENBERG INVESTS LIMITED?

BANNENBERG INVESTS LIMITED is currently Dissolved. It was registered on 09/01/2015 and dissolved on 13/05/2025.

Where is BANNENBERG INVESTS LIMITED located?

BANNENBERG INVESTS LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does BANNENBERG INVESTS LIMITED do?

BANNENBERG INVESTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BANNENBERG INVESTS LIMITED?

The latest filing was on 13/05/2025: Final Gazette dissolved via voluntary strike-off.