BIG BLUE BANANA LIMITED

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BIG BLUE BANANA LIMITED

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Key Data

Status

Dissolved

Company No.

04576785

Incorporation date

30/10/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BRCopy
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Latest events (Record since 30/10/2002)
dot icon06/12/2024
Final Gazette dissolved following liquidation
dot icon06/09/2024
Return of final meeting in a members' voluntary winding up
dot icon14/06/2024
Declaration of solvency
dot icon25/05/2024
Resolutions
dot icon25/05/2024
Appointment of a voluntary liquidator
dot icon25/05/2024
Registered office address changed from 25 Pinecrest Gardens Orpington Kent BR6 7WA England to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2024-05-25
dot icon29/04/2024
Confirmation statement made on 2023-10-30 with no updates
dot icon11/04/2024
Previous accounting period shortened from 2024-03-31 to 2023-09-30
dot icon11/04/2024
Total exemption full accounts made up to 2023-09-30
dot icon12/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon29/12/2022
Confirmation statement made on 2022-10-30 with no updates
dot icon24/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon28/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon03/12/2021
Confirmation statement made on 2021-10-30 with no updates
dot icon20/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon04/11/2020
Confirmation statement made on 2020-10-30 with no updates
dot icon04/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon04/11/2019
Confirmation statement made on 2019-10-30 with no updates
dot icon29/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon30/10/2018
Confirmation statement made on 2018-10-30 with no updates
dot icon12/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon24/11/2017
Confirmation statement made on 2017-10-30 with no updates
dot icon24/11/2017
Registered office address changed from The Penthouse Suite, Capital House, 346 Crofton Road Orpington Kent BR6 8NN to 25 Pinecrest Gardens Orpington Kent BR6 7WA on 2017-11-24
dot icon29/11/2016
Confirmation statement made on 2016-10-30 with updates
dot icon11/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon10/12/2015
Annual return made up to 2015-10-30 with full list of shareholders
dot icon26/11/2014
Annual return made up to 2014-10-30 with full list of shareholders
dot icon19/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon09/12/2013
Annual return made up to 2013-10-30 with full list of shareholders
dot icon30/09/2013
Current accounting period extended from 2013-10-31 to 2014-03-31
dot icon24/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon30/10/2012
Annual return made up to 2012-10-30 with full list of shareholders
dot icon27/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon03/11/2011
Annual return made up to 2011-10-30 with full list of shareholders
dot icon12/04/2011
Total exemption small company accounts made up to 2010-10-31
dot icon02/11/2010
Annual return made up to 2010-10-30 with full list of shareholders
dot icon04/05/2010
Total exemption full accounts made up to 2009-10-31
dot icon03/11/2009
Annual return made up to 2009-10-30 with full list of shareholders
dot icon03/11/2009
Director's details changed for Graham James Smith on 2009-11-03
dot icon14/07/2009
Total exemption full accounts made up to 2008-10-31
dot icon30/10/2008
Return made up to 30/10/08; full list of members
dot icon25/04/2008
Total exemption full accounts made up to 2007-10-31
dot icon30/10/2007
Return made up to 30/10/07; full list of members
dot icon21/09/2007
Total exemption full accounts made up to 2006-10-31
dot icon21/09/2007
Resolutions
dot icon21/09/2007
Resolutions
dot icon21/09/2007
Resolutions
dot icon01/02/2007
Return made up to 30/10/06; full list of members
dot icon01/02/2007
Director's particulars changed
dot icon01/02/2007
Secretary's particulars changed
dot icon19/07/2006
Total exemption small company accounts made up to 2005-10-31
dot icon01/11/2005
Return made up to 30/10/05; full list of members
dot icon01/11/2005
Registered office changed on 01/11/05 from: the penthouse suite capital house 346 crofton road orpington kent BR6 8NN
dot icon04/08/2005
Total exemption small company accounts made up to 2004-10-31
dot icon03/08/2005
Registered office changed on 03/08/05 from: 18 pinecrest gardens orpington kent BR6 7WA
dot icon23/11/2004
Return made up to 30/10/04; full list of members
dot icon09/08/2004
Total exemption small company accounts made up to 2003-10-31
dot icon01/12/2003
Return made up to 30/10/03; full list of members
dot icon22/11/2002
Secretary's particulars changed
dot icon08/11/2002
Registered office changed on 08/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ
dot icon08/11/2002
Secretary resigned
dot icon08/11/2002
New secretary appointed
dot icon08/11/2002
Director resigned
dot icon08/11/2002
New director appointed
dot icon30/10/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-8.21 % *

* during past year

Cash in Bank

£241,235.00

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
30/10/2024
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
228.31K
-
0.00
252.94K
-
2022
1
252.40K
-
0.00
262.80K
-
2023
1
203.16K
-
0.00
241.24K
-
2023
1
203.16K
-
0.00
241.24K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

203.16K £Descended-19.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

241.24K £Descended-8.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
30/10/2002 - 30/10/2002
10896
WILDMAN & BATTELL LIMITED
Nominee Director
30/10/2002 - 30/10/2002
10915
Mr Graham James Smith
Director
30/10/2002 - Present
-
Smith, Sally
Secretary
30/10/2002 - Present
-

Persons with Significant Control

1
psc login icon

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 BIG BLUE BANANA LIMITED

BIG BLUE BANANA LIMITED is an(a) Dissolved company incorporated on 30/10/2002 with the registered office located at C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG BLUE BANANA LIMITED?

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BIG BLUE BANANA LIMITED is currently Dissolved. It was registered on 30/10/2002 and dissolved on 06/12/2024.

Where is BIG BLUE BANANA LIMITED located?

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BIG BLUE BANANA LIMITED is registered at C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BR.

What does BIG BLUE BANANA LIMITED do?

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BIG BLUE BANANA LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does BIG BLUE BANANA LIMITED have?

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BIG BLUE BANANA LIMITED had 1 employees in 2023.

What is the latest filing for BIG BLUE BANANA LIMITED?

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The latest filing was on 06/12/2024: Final Gazette dissolved following liquidation.