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Company Information for

BANKER HOLDINGS LTD

140 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA,

Company Registration Number

07864910

Private Limited Company

Active

Company Overview

About Banker Holdings Ltd

BANKER HOLDINGS LTD was founded on 2011-11-29 and has its registered office in London. The organisation's status is listed as "Active". Banker Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BANKER HOLDINGS LTD

140 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA Other companies in N20

Filing Information

Company Number		07864910
Company ID Number		07864910
Date formed		2011-11-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		29/11/2015
Return next due		27/12/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 05:36:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BANKER HOLDINGS LTD

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Companies with same name BANKER HOLDINGS LTD

The following companies were found which have the same name as BANKER HOLDINGS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BANKER HOLDINGS LTD.	Singapore	Active	Company formed on the 2013-09-21

Company Officers of BANKER HOLDINGS LTD

Current Directors

Officer	Role	Date Appointed
RUPIN HEMANT BANKER	Company Secretary	2014-02-28
MEENAKSHI RUPIN BANKER	Director	2014-07-07
RUPIN HEMANT BANKER	Director	2011-11-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SMITA VIPIN MODY	Director	2011-11-29	2014-07-07
YOMTOV ELIEZER JACOBS	Director	2011-11-29	2011-11-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RUPIN HEMANT BANKER	BANKER CORPORATION LTD	Director	2017-04-01	CURRENT	2011-09-02	Dissolved 2017-10-10
RUPIN HEMANT BANKER	MARINEMAST LIMITED	Director	2016-06-02	CURRENT	2015-10-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-02-26	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-01-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-10-24	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-27	AA	30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28	CS01	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 1804704
2016-10-27	SH01	21/12/15 STATEMENT OF CAPITAL GBP 1804704
2016-09-28	AA01	Previous accounting period shortened from 31/12/15 TO 30/12/15
2015-12-30	LATEST SOC	30/12/15 STATEMENT OF CAPITAL;GBP 1538472
2015-12-30	AR01	29/11/15 ANNUAL RETURN FULL LIST
2015-08-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-04	AUD	AUDITOR'S RESIGNATION
2015-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/15 FROM Euro House 1394 High Road Whetstone London N20 9YZ
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 1538472
2014-12-16	AR01	29/11/14 ANNUAL RETURN FULL LIST
2014-11-12	CH01	Director's details changed for Rupin Hemant Banker on 2014-09-01
2014-11-11	CH01	Director's details changed for Mrs Meenakshi Rupin Banker on 2014-09-01
2014-11-10	SH01	14/10/14 STATEMENT OF CAPITAL GBP 538472
2014-10-09	AP01	DIRECTOR APPOINTED MRS MEENAKSHI RUPIN BANKER
2014-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SMITA VIPIN MODY
2014-06-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-20	SH01	31/03/14 STATEMENT OF CAPITAL GBP 538472
2014-04-28	AP03	Appointment of Mr Rupin Hemant Banker as company secretary
2014-02-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
2013-12-04	AR01	29/11/13 ANNUAL RETURN FULL LIST
2013-11-12	AA01	Current accounting period extended from 30/11/13 TO 31/12/13
2013-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/13 FROM 37 High Street Acton London W3 6ND United Kingdom
2012-12-04	AR01	29/11/12 FULL LIST
2011-12-06	AP01	DIRECTOR APPOINTED RUPIN HEMANT BANKER
2011-12-06	AP01	DIRECTOR APPOINTED SMITA VIPIN MODY
2011-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-11-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64204 - Activities of distribution holding companies

Licences & Regulatory approval

We could not find any licences issued to BANKER HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BANKER HOLDINGS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BANKER HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64204 - Activities of distribution holding companies

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-11-30

Annual Accounts
2015-12-30

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANKER HOLDINGS LTD

Intangible Assets

Patents

We have not found any records of BANKER HOLDINGS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BANKER HOLDINGS LTD

Trademarks

We have not found any records of BANKER HOLDINGS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BANKER HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as BANKER HOLDINGS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BANKER HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BANKER HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BANKER HOLDINGS LTD any grants or awards.

Ownership

We could not find any group structure information

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