BANQUETS NEW OXFORD LIMITED

Key Data

Status

Dissolved

Company No.

05445474

Incorporation date

06/05/2005

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2005)

20/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/10/2023

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

15/02/2023

Declaration of solvency

View PDF (6 pages)

15/02/2023

Resolutions

View PDF (1 pages)

15/02/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

15/02/2023

Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-02-16

View PDF (2 pages)

13/02/2023

Register inspection address has been changed to 35 Ballards Lane London N3 1XW

View PDF (2 pages)

23/11/2022

Accounts for a dormant company made up to 2022-07-31

View PDF (6 pages)

11/05/2022

Confirmation statement made on 2022-05-06 with updates

View PDF (4 pages)

23/02/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (6 pages)

05/11/2021

Termination of appointment of Caroline Jane Lewis as a director on 2021-11-05

View PDF (1 pages)

29/06/2021

Director's details changed for Mrs Caroline Jane Lewis on 2021-06-29

View PDF (2 pages)

09/06/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

01/06/2021

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 35 Ballards Lane London N3 1XW on 2021-06-01

View PDF (1 pages)

03/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (3 pages)

03/09/2020

Withdrawal of a person with significant control statement on 2020-09-03

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03/09/2020

Withdrawal of a person with significant control statement on 2020-09-03

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13/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

12/05/2020

Director's details changed for Mr Andrew Edward Charles Silver on 2019-11-01

View PDF (2 pages)

12/05/2020

Change of details for Mr Andrew Edward Charles Silver as a person with significant control on 2019-11-01

View PDF (2 pages)

01/05/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

30/05/2019

Confirmation statement made on 2019-05-06 with updates

View PDF (4 pages)

03/05/2019

Group of companies' accounts made up to 2018-07-25

View PDF (30 pages)

11/07/2018

Notification of Andrew Edward Charles Silver as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2018

Notification of Jonathan Bernard Martin Silver as a person with significant control on 2016-04-06

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-05-06 with updates

View PDF (4 pages)

01/05/2018

Group of companies' accounts made up to 2017-07-26

View PDF (30 pages)

24/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (5 pages)

17/05/2017

Director's details changed for Mrs Caroline Jane Lewis on 2015-09-01

View PDF (2 pages)

05/05/2017

Group of companies' accounts made up to 2016-07-27

View PDF (29 pages)

27/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (4 pages)

05/05/2016

Group of companies' accounts made up to 2015-07-29

View PDF (24 pages)

07/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (4 pages)

26/04/2015

Group of companies' accounts made up to 2014-07-30

View PDF (23 pages)

03/07/2014

Director's details changed for Mr Andrew Edward Charles Silver on 2014-06-19

View PDF (2 pages)

03/07/2014

Director's details changed for Mr Jonathan Bernard Martin Silver on 2014-06-19

View PDF (2 pages)

03/07/2014

Director's details changed for Mrs Caroline Jane Lewis on 2014-06-19

View PDF (2 pages)

03/07/2014

Secretary's details changed for Mr Jonathan Bernard Martin Silver on 2014-06-19

View PDF (1 pages)

03/07/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (6 pages)

03/07/2014

Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2014-07-03

View PDF (1 pages)

06/06/2014

Miscellaneous

View PDF (1 pages)

30/05/2014

Miscellaneous

View PDF (1 pages)

09/04/2014

Group of companies' accounts made up to 2013-07-31

View PDF (21 pages)

08/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (6 pages)

08/05/2013

Group of companies' accounts made up to 2012-07-25

View PDF (21 pages)

08/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (6 pages)

02/05/2012

Group of companies' accounts made up to 2011-07-27

View PDF (22 pages)

06/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (6 pages)

04/05/2011

Group of companies' accounts made up to 2010-07-28

View PDF (22 pages)

03/05/2011

Miscellaneous

View PDF (1 pages)

07/12/2010

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-12-07

View PDF (1 pages)

06/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

05/05/2010

Group of companies' accounts made up to 2009-07-29

View PDF (22 pages)

13/11/2009

Secretary's details changed for Mr Jonathan Bernard Martin Silver on 2009-10-01

View PDF (1 pages)

13/11/2009

Director's details changed for Mr Jonathan Bernard Martin Silver on 2009-10-01

View PDF (2 pages)

27/05/2009

Accounts made up to 2008-07-30

View PDF (11 pages)

06/05/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

08/05/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

10/04/2008

Accounts made up to 2007-07-25

View PDF (11 pages)

02/08/2007

Return made up to 06/05/07; full list of members

View PDF (3 pages)

01/08/2007

Location of register of members

View PDF (1 pages)

24/05/2007

Accounts made up to 2006-07-26

View PDF (11 pages)

05/07/2006

Total exemption full accounts made up to 2005-07-27

View PDF (8 pages)

30/06/2006

Accounting reference date shortened from 31/05/06 to 31/07/05

View PDF (1 pages)

18/05/2006

Return made up to 06/05/06; full list of members

View PDF (3 pages)

13/01/2006

Resolutions

View PDF (6 pages)

13/01/2006

Resolutions

View PDF (6 pages)

13/01/2006

Resolutions

View PDF (6 pages)

13/01/2006

Particulars of contract relating to shares

View PDF (3 pages)

13/01/2006

Ad 29/06/05--------- £ si 99@1=99 £ ic 1/100

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17/10/2005

Location of register of members

View PDF (1 pages)

21/07/2005

Registered office changed on 21/07/05 from: 66 wigmore street london W1A 3RT

View PDF (1 pages)

24/06/2005

New director appointed

View PDF (3 pages)

16/06/2005

Certificate of change of name

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16/06/2005

Memorandum and Articles of Association

View PDF (16 pages)

13/06/2005

Registered office changed on 13/06/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

13/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

New director appointed

View PDF (2 pages)

13/06/2005

New secretary appointed;new director appointed

View PDF (3 pages)

08/06/2005

Nc inc already adjusted 23/05/05

View PDF (1 pages)

08/06/2005

Resolutions

View PDF (0 pages)

08/06/2005

Resolutions

View PDF (1 pages)

06/05/2005

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2022

Last change occurred

31/07/2022

Accounts

Dormant

Last made up date

31/07/2022

Next account date

31/07/2023

See more events →

Financial Ratios

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

2021
3
108.00
-
0.00
-
-

2022
2
108.00
-
0.00
-
-

2022
2
108.00
-
0.00
-
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

108.00 £0.00 % *

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
Silver, Jonathan Bernard Martin	Director	22/05/2005 - Present	19
Silver, Andrew Edward Charles	Director	22/05/2005 - Present	17
Silver, Jonathan Bernard Martin	Secretary	22/05/2005 - Present	-

Persons with Significant Control

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

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Description

About BANQUETS NEW OXFORD LIMITED

BANQUETS NEW OXFORD LIMITED is an(a) Dissolved company incorporated on 06/05/2005 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BANQUETS NEW OXFORD LIMITED?

BANQUETS NEW OXFORD LIMITED is currently Dissolved. It was registered on 06/05/2005 and dissolved on 20/01/2024.

Where is BANQUETS NEW OXFORD LIMITED located?

BANQUETS NEW OXFORD LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does BANQUETS NEW OXFORD LIMITED do?

BANQUETS NEW OXFORD LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does BANQUETS NEW OXFORD LIMITED have?

BANQUETS NEW OXFORD LIMITED had 2 employees in 2022.

What is the latest filing for BANQUETS NEW OXFORD LIMITED?

The latest filing was on 20/01/2024: Final Gazette dissolved following liquidation.