BANSAL BUILDING (LONDON) LIMITED

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BANSAL BUILDING (LONDON) LIMITED

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Key Data

Status

Dissolved

Company No.

02457792

Incorporation date

09/01/1990

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JFCopy
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Latest events (Record since 09/01/1990)
dot icon29/04/2025
Final Gazette dissolved following liquidation
dot icon29/01/2025
Return of final meeting in a creditors' voluntary winding up
dot icon05/09/2024
Liquidators' statement of receipts and payments to 2024-07-02
dot icon19/07/2024
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19
dot icon11/07/2023
Resolutions
dot icon11/07/2023
Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 1 Kings Avenue Winchmore Hill London N21 3NA on 2023-07-11
dot icon11/07/2023
Appointment of a voluntary liquidator
dot icon11/07/2023
Statement of affairs
dot icon13/02/2023
Confirmation statement made on 2023-02-09 with no updates
dot icon10/02/2023
Registration of charge 024577920006, created on 2023-01-24
dot icon31/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon16/02/2022
Confirmation statement made on 2022-02-09 with no updates
dot icon31/01/2022
Total exemption full accounts made up to 2020-12-31
dot icon31/03/2021
Total exemption full accounts made up to 2019-12-31
dot icon17/03/2021
Confirmation statement made on 2021-02-09 with no updates
dot icon24/02/2020
Confirmation statement made on 2020-02-09 with no updates
dot icon28/01/2020
Termination of appointment of David Charles Muller as a secretary on 2020-01-20
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon14/02/2019
Confirmation statement made on 2019-02-09 with no updates
dot icon07/12/2018
Satisfaction of charge 3 in full
dot icon07/12/2018
Satisfaction of charge 5 in full
dot icon07/12/2018
Satisfaction of charge 4 in full
dot icon16/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon20/02/2018
Confirmation statement made on 2018-02-09 with no updates
dot icon29/11/2017
Notice of completion of voluntary arrangement
dot icon02/11/2017
Voluntary arrangement supervisor's abstract of receipts and payments to 2017-09-15
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon21/02/2017
Confirmation statement made on 2017-02-09 with updates
dot icon25/11/2016
Voluntary arrangement supervisor's abstract of receipts and payments to 2016-09-15
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon31/03/2016
Total exemption small company accounts made up to 2014-12-31
dot icon08/03/2016
Annual return made up to 2016-02-09 with full list of shareholders
dot icon24/11/2015
Voluntary arrangement supervisor's abstract of receipts and payments to 2015-09-15
dot icon09/11/2015
Annual return made up to 2015-02-09 with full list of shareholders
dot icon31/12/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/12/2014
Voluntary arrangement supervisor's abstract of receipts and payments to 2014-09-15
dot icon29/10/2014
Annual return made up to 2014-02-09 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon25/09/2013
Notice to Registrar of companies voluntary arrangement taking effect
dot icon02/09/2013
End of moratorium
dot icon02/09/2013
Commencement of moratorium
dot icon06/03/2013
Annual return made up to 2013-02-09 with full list of shareholders
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon29/02/2012
Annual return made up to 2012-02-09 with full list of shareholders
dot icon29/02/2012
Registered office address changed from 226 High Road Willesden London NW10 2NX on 2012-02-29
dot icon29/02/2012
Director's details changed for Mr Amrik Singh Bansal on 2012-02-08
dot icon29/02/2012
Secretary's details changed for David Charles Muller on 2012-02-08
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon18/04/2011
Annual return made up to 2011-02-09 with full list of shareholders
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon15/06/2010
Compulsory strike-off action has been discontinued
dot icon15/06/2010
First Gazette notice for compulsory strike-off
dot icon14/06/2010
Annual return made up to 2010-02-09 with full list of shareholders
dot icon05/11/2009
Accounts for a small company made up to 2008-12-31
dot icon29/04/2009
Return made up to 09/02/09; full list of members
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon09/07/2008
Return made up to 09/02/08; full list of members
dot icon08/11/2007
Particulars of mortgage/charge
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon03/10/2007
Return made up to 09/02/07; full list of members
dot icon03/10/2007
Director's particulars changed
dot icon01/03/2007
Total exemption small company accounts made up to 2005-12-31
dot icon01/08/2006
Particulars of mortgage/charge
dot icon24/07/2006
New secretary appointed
dot icon24/07/2006
Secretary resigned
dot icon19/07/2006
Return made up to 09/02/06; full list of members
dot icon03/03/2006
Total exemption small company accounts made up to 2004-12-31
dot icon15/09/2005
Accounts for a small company made up to 2002-12-31
dot icon30/08/2005
Accounts for a small company made up to 2003-12-31
dot icon11/04/2005
Return made up to 09/02/05; full list of members
dot icon31/03/2004
Return made up to 09/02/04; full list of members
dot icon03/11/2003
Accounts for a small company made up to 2001-12-31
dot icon26/08/2003
Compulsory strike-off action has been discontinued
dot icon20/08/2003
Return made up to 09/02/03; full list of members
dot icon05/08/2003
First Gazette notice for compulsory strike-off
dot icon13/09/2002
Declaration of satisfaction of mortgage/charge
dot icon13/09/2002
Declaration of satisfaction of mortgage/charge
dot icon19/03/2002
Return made up to 09/02/02; full list of members
dot icon03/11/2001
Accounts for a small company made up to 1999-12-31
dot icon03/11/2001
Accounts for a small company made up to 2000-12-31
dot icon02/10/2001
Compulsory strike-off action has been discontinued
dot icon27/09/2001
Return made up to 09/02/01; full list of members
dot icon18/09/2001
First Gazette notice for compulsory strike-off
dot icon11/08/2000
Particulars of mortgage/charge
dot icon15/05/2000
Accounts for a small company made up to 1998-12-31
dot icon12/08/1999
Director resigned
dot icon12/08/1999
Secretary resigned
dot icon12/08/1999
New director appointed
dot icon12/08/1999
Accounts for a small company made up to 1997-12-31
dot icon12/08/1999
Return made up to 09/02/99; no change of members
dot icon18/03/1998
Accounts for a small company made up to 1994-03-31
dot icon18/03/1998
Accounts for a small company made up to 1994-12-31
dot icon18/03/1998
Accounts for a small company made up to 1995-12-31
dot icon18/03/1998
Accounts for a small company made up to 1996-12-31
dot icon11/03/1997
Return made up to 09/02/97; no change of members
dot icon21/08/1996
New secretary appointed
dot icon07/05/1996
Return made up to 09/01/96; full list of members
dot icon14/09/1995
Deferment of dissolution (voluntary)
dot icon24/07/1995
Return made up to 09/01/95; no change of members
dot icon24/05/1995
Order of court to wind up
dot icon17/05/1995
Court order notice of winding up
dot icon09/01/1995
Accounting reference date shortened from 31/03 to 31/12
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/10/1994
Accounts for a small company made up to 1993-03-31
dot icon13/05/1994
New director appointed
dot icon13/05/1994
New director appointed
dot icon13/05/1994
Director resigned
dot icon05/05/1994
Return made up to 09/01/94; no change of members
dot icon08/07/1993
Secretary resigned;new secretary appointed;director resigned
dot icon05/07/1993
Director resigned;new director appointed
dot icon12/03/1993
Registered office changed on 12/03/93 from: 42 camden road tunbridge wells kent TN1 2QD
dot icon15/01/1993
Return made up to 09/01/93; full list of members
dot icon23/11/1992
Accounts for a dormant company made up to 1992-03-31
dot icon23/11/1992
Resolutions
dot icon23/11/1992
Accounts for a dormant company made up to 1991-03-31
dot icon09/11/1992
Particulars of mortgage/charge
dot icon03/08/1992
Particulars of mortgage/charge
dot icon20/03/1992
Certificate of change of name
dot icon19/03/1992
New director appointed
dot icon12/03/1992
Registered office changed on 12/03/92 from: 46 thornton road ilford essex IG1 2ER
dot icon12/03/1992
Director resigned
dot icon23/05/1991
Return made up to 31/12/90; full list of members
dot icon22/03/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/03/1990
Registered office changed on 22/03/90 from: suite c first floor standbrook house 2-5 old bond street W1X 3TB
dot icon09/01/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2022
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconNext statement date
09/02/2024
dot iconLast statement dated
31/12/2021View PDF
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Financial Ratios

BANSAL BUILDING (LONDON) LIMITED has not submitted financial statements

BANSAL BUILDING (LONDON) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BANSAL BUILDING (LONDON) LIMITED

BANSAL BUILDING (LONDON) LIMITED is an(a) Dissolved company incorporated on 09/01/1990 with the registered office located at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. 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 BANSAL BUILDING (LONDON) LIMITED?

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BANSAL BUILDING (LONDON) LIMITED is currently Dissolved. It was registered on 09/01/1990 and dissolved on 29/04/2025.

Where is BANSAL BUILDING (LONDON) LIMITED located?

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BANSAL BUILDING (LONDON) LIMITED is registered at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does BANSAL BUILDING (LONDON) LIMITED do?

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BANSAL BUILDING (LONDON) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BANSAL BUILDING (LONDON) LIMITED?

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The latest filing was on 29/04/2025: Final Gazette dissolved following liquidation.