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BLACK BANANA INTERNET LIMITED

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BLACK BANANA INTERNET LIMITED

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Key Data

Status

Dissolved

Company No.

06051692

Incorporation date

12/01/2007

Size

Total Exemption Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

Registered address

C12 Marquis Court Marguisway, Team Valley, Gateshead NE11 0RUCopy
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Latest events (Record since 12/01/2007)
dot icon12/07/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/04/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon18/07/2023
Liquidators' statement of receipts and payments to 2023-05-10
View PDF (19 pages)
dot icon15/07/2022
Liquidators' statement of receipts and payments to 2022-05-10
View PDF (20 pages)
dot icon17/05/2022
Registered office address changed from Prince Albert House Liskeard Business Park Liskeard Cornwall PL14 3US United Kingdom to C12 Marquis Court Marguisway Team Valley Gateshead NE11 0RU on 2022-05-17
View PDF (1 pages)
dot icon16/05/2022
Registered office address changed from C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU to Prince Albert House Liskeard Business Park Liskeard Cornwall PL14 3US on 2022-05-16
View PDF (1 pages)
dot icon06/07/2021
Total exemption full accounts made up to 2021-01-31
View PDF (10 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-24 with updates
View PDF (5 pages)
dot icon17/05/2021
Registered office address changed from Prince Albert House Liskeard Business Park Liskeard Cornwall PL14 3US to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 2021-05-17
View PDF (2 pages)
dot icon17/05/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon17/05/2021
Statement of affairs
View PDF (8 pages)
dot icon17/05/2021
Resolutions
View PDF (1 pages)
dot icon04/06/2020
Confirmation statement made on 2020-05-25 with updates
View PDF (5 pages)
dot icon30/04/2020
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon17/06/2019
Total exemption full accounts made up to 2019-01-31
View PDF (10 pages)
dot icon05/06/2019
Confirmation statement made on 2019-05-25 with updates
View PDF (5 pages)
dot icon03/08/2018
Total exemption full accounts made up to 2018-01-31
View PDF (9 pages)
dot icon04/06/2018
Confirmation statement made on 2018-05-25 with updates
View PDF (5 pages)
dot icon16/05/2018
Secretary's details changed for Jonathan Martin Taylor on 2018-05-16
View PDF (1 pages)
dot icon12/09/2017
Director's details changed for Jonathan Martin Taylor on 2017-09-12
View PDF (2 pages)
dot icon12/09/2017
Director's details changed for Mr Christopher John Gatenby on 2017-09-12
View PDF (2 pages)
dot icon25/05/2017
Confirmation statement made on 2017-05-25 with updates
View PDF (6 pages)
dot icon18/05/2017
Total exemption full accounts made up to 2017-01-31
View PDF (12 pages)
dot icon03/06/2016
Annual return made up to 2016-05-25 with full list of shareholders
View PDF (6 pages)
dot icon07/05/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon26/04/2016
Appointment of Mr Christopher John Gatenby as a director on 2016-04-01
View PDF (2 pages)
dot icon26/04/2016
Termination of appointment of Kevin Guy Nicholls as a director on 2016-04-04
View PDF (1 pages)
dot icon10/06/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon28/05/2015
Annual return made up to 2015-05-25 with full list of shareholders
View PDF (6 pages)
dot icon12/06/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon09/06/2014
Annual return made up to 2014-05-25 with full list of shareholders
View PDF (6 pages)
dot icon07/11/2013
Termination of appointment of Anthony Smith as a director
View PDF (1 pages)
dot icon04/10/2013
Purchase of own shares.
View PDF (3 pages)
dot icon24/09/2013
Cancellation of shares. Statement of capital on 2013-09-24
View PDF (4 pages)
dot icon24/09/2013
Resolutions
View PDF (2 pages)
dot icon15/07/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon05/06/2013
Annual return made up to 2013-05-25 with full list of shareholders
View PDF (7 pages)
dot icon23/05/2013
Change of share class name or designation
View PDF (2 pages)
dot icon23/05/2013
Resolutions
View PDF (13 pages)
dot icon07/11/2012
Appointment of Mr Kevin Guy Nicholls as a director
View PDF (2 pages)
dot icon07/09/2012
Accounts for a small company made up to 2012-01-31
View PDF (6 pages)
dot icon31/05/2012
Annual return made up to 2012-05-25 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2011
Certificate of change of name
View PDF (2 pages)
dot icon13/12/2011
Change of name notice
View PDF (2 pages)
dot icon09/11/2011
Statement of capital following an allotment of shares on 2011-10-17
View PDF (4 pages)
dot icon09/11/2011
Resolutions
View PDF (13 pages)
dot icon03/08/2011
Accounts for a small company made up to 2011-01-31
View PDF (6 pages)
dot icon26/07/2011
Termination of appointment of Linda Lovelock as a director
View PDF (1 pages)
dot icon03/06/2011
Annual return made up to 2011-05-25 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2010
Accounts for a small company made up to 2010-01-31
View PDF (6 pages)
dot icon25/05/2010
Annual return made up to 2010-05-25 with full list of shareholders
View PDF (5 pages)
dot icon06/05/2010
Termination of appointment of Julia Stitt as a director
View PDF (1 pages)
dot icon06/05/2010
Termination of appointment of Ian Bisbey as a director
View PDF (1 pages)
dot icon12/03/2010
Annual return made up to 2010-01-12 with full list of shareholders
View PDF (5 pages)
dot icon12/03/2010
Termination of appointment of Julia Stitt as a director
View PDF (1 pages)
dot icon01/12/2009
Director's details changed for Anthony Smith on 2009-12-01
View PDF (2 pages)
dot icon01/12/2009
Director's details changed for Julia Stitt on 2009-12-01
View PDF (2 pages)
dot icon01/12/2009
Director's details changed for Jonathan Martin Taylor on 2009-12-01
View PDF (2 pages)
dot icon01/12/2009
Director's details changed for Anthony Smith on 2009-12-01
View PDF (2 pages)
dot icon01/12/2009
Director's details changed for Linda Lovelock on 2009-12-01
View PDF (2 pages)
dot icon01/12/2009
Director's details changed for Ian Bisbey on 2009-12-01
View PDF (2 pages)
dot icon01/12/2009
Secretary's details changed for Jonathan Martin Taylor on 2009-12-01
View PDF (1 pages)
dot icon15/09/2009
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon26/08/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon12/06/2009
Accounts for a small company made up to 2009-01-31
View PDF (6 pages)
dot icon15/01/2009
Return made up to 12/01/09; full list of members
View PDF (4 pages)
dot icon15/01/2009
Director's change of particulars / anthony smith / 01/11/2008
View PDF (1 pages)
dot icon30/06/2008
Accounts for a small company made up to 2008-01-31
View PDF (6 pages)
dot icon08/02/2008
Return made up to 12/01/08; full list of members
View PDF (3 pages)
dot icon08/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon18/04/2007
New director appointed
View PDF (1 pages)
dot icon17/04/2007
New director appointed
View PDF (1 pages)
dot icon22/03/2007
New director appointed
View PDF (1 pages)
dot icon12/01/2007
Incorporation
View PDF (11 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

22
2021
change arrow icon0 % *

* during past year

Cash in Bank

£93,070.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2021
dot iconLast change occurred
31/01/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2021
dot iconNext account date
31/01/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
124.41K
-
0.00
93.07K
-
2021
22
124.41K
-
0.00
93.07K
-

Employees

2021

Employees

22 Ascended- *

Net Assets(GBP)

124.41K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

93.07K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Jonathan Martin
Director
12/01/2007 - Present
19
Lovelock, Linda
Director
17/04/2007 - 08/06/2011
-
Stitt, Julia
Director
17/04/2007 - 21/09/2009
-
Smith, Anthony
Director
01/03/2007 - 01/11/2013
-
Nicholls, Kevin Guy
Director
10/10/2012 - 04/04/2016
15

Persons with Significant Control

1
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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 BLACK BANANA INTERNET LIMITED

BLACK BANANA INTERNET LIMITED is an(a) Dissolved company incorporated on 12/01/2007 with the registered office located at C12 Marquis Court Marguisway, Team Valley, Gateshead NE11 0RU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK BANANA INTERNET LIMITED?

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BLACK BANANA INTERNET LIMITED is currently Dissolved. It was registered on 12/01/2007 and dissolved on 12/07/2024.

Where is BLACK BANANA INTERNET LIMITED located?

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BLACK BANANA INTERNET LIMITED is registered at C12 Marquis Court Marguisway, Team Valley, Gateshead NE11 0RU.

What does BLACK BANANA INTERNET LIMITED do?

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BLACK BANANA INTERNET LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

How many employees does BLACK BANANA INTERNET LIMITED have?

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BLACK BANANA INTERNET LIMITED had 22 employees in 2021.

What is the latest filing for BLACK BANANA INTERNET LIMITED?

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The latest filing was on 12/07/2024: Final Gazette dissolved following liquidation.