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BANNIS TRADING LIMITED

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BANNIS TRADING LIMITED

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Key Data

Status

Active

Company No.

11158997

Incorporation date

19/01/2018

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

Oswaldtwistle Mills Business Centre, Clifton Mill, Pickup Street, Accrington BB5 0EYCopy
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See on map
Latest events (Record since 19/01/2018)
dot icon24/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (5 pages)
dot icon02/02/2023
Confirmation statement made on 2023-01-18 with no updates
View PDF (3 pages)
dot icon19/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (5 pages)
dot icon11/06/2022
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon03/05/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/04/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon28/01/2022
Confirmation statement made on 2022-01-18 with no updates
View PDF (3 pages)
dot icon17/12/2021
Total exemption full accounts made up to 2021-01-31
View PDF (5 pages)
dot icon20/05/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/05/2021
Total exemption full accounts made up to 2020-01-31
View PDF (5 pages)
dot icon06/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/01/2021
Confirmation statement made on 2021-01-18 with updates
View PDF (4 pages)
dot icon07/02/2020
Cessation of Haroon Ramzam Din Sarwar as a person with significant control on 2020-01-29
View PDF (1 pages)
dot icon07/02/2020
Notification of Azahir Nadeem Hussain as a person with significant control on 2020-01-29
View PDF (2 pages)
dot icon07/02/2020
Termination of appointment of Haroon Ramzam Din Sarwar as a director on 2020-01-29
View PDF (1 pages)
dot icon07/02/2020
Appointment of Mr Azahir Nadeem Hussain as a director on 2020-01-29
View PDF (2 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-18 with no updates
View PDF (3 pages)
dot icon19/08/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (2 pages)
dot icon30/01/2019
Confirmation statement made on 2019-01-18 with updates
View PDF (4 pages)
dot icon19/01/2018
Incorporation
View PDF (39 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

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/01/2023
dot iconNext confirmation date
18/01/2024
dot iconLast change occurred
31/01/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2023
dot iconNext account date
31/01/2024
dot iconNext due on
31/10/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
685.00
-
0.00
-
-
2022
0
685.00
-
0.00
-
-
2023
0
685.00
-
0.00
-
-
2023
0
685.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

685.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hussain, Azahir Nadeem
Director
29/01/2020 - Present
2
Sarwar, Haroon Ramzan Din
Director
19/01/2018 - 29/01/2020
1

Persons with Significant Control

2
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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 BANNIS TRADING LIMITED

BANNIS TRADING LIMITED is an(a) Active company incorporated on 19/01/2018 with the registered office located at Oswaldtwistle Mills Business Centre, Clifton Mill, Pickup Street, Accrington BB5 0EY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BANNIS TRADING LIMITED?

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BANNIS TRADING LIMITED is currently Active. It was registered on 19/01/2018 .

Where is BANNIS TRADING LIMITED located?

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BANNIS TRADING LIMITED is registered at Oswaldtwistle Mills Business Centre, Clifton Mill, Pickup Street, Accrington BB5 0EY.

What does BANNIS TRADING LIMITED do?

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BANNIS TRADING LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BANNIS TRADING LIMITED?

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The latest filing was on 24/10/2023: Total exemption full accounts made up to 2023-01-31.