Dissolved 2016-11-10
Company Information for BANK COMMUNICATIONS LIMITED
MARLOW, BUCKS, SL7 1NS,
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Company Registration Number
08378314
Private Limited Company
Dissolved Dissolved 2016-11-10 |
Company Name | ||
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BANK COMMUNICATIONS LIMITED | ||
Legal Registered Office | ||
MARLOW BUCKS SL7 1NS Other companies in EC1R | ||
Previous Names | ||
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Company Number | 08378314 | |
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Date formed | 2013-01-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-11-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Bank Communications Ltd | 1333 W BROADWAY Vancouver British Columbia BC V6H 4C1 | Active | ||
BANK COMMUNICATIONS CO., LTD. HONG KONG BRANCH | Singapore | Active | Company formed on the 2009-07-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM THE BANK 18 AND A HALF SEKFORDE STREET LONDON EC1R 0HL | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2014 TO 31/03/2014 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GHISLAINE CAROL RAKU | |
RES15 | CHANGE OF NAME 14/03/2013 | |
CERTNM | COMPANY NAME CHANGED ANTHONY CARLISLE LIMITED CERTIFICATE ISSUED ON 11/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-05-20 |
Notices to Creditors | 2015-10-29 |
Appointment of Liquidators | 2015-10-29 |
Resolutions for Winding-up | 2015-10-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 BANK COMMUNICATIONS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BANK COMMUNICATIONS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | BANK COMMUNICATIONS LIMITED | Event Date | 2015-10-22 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 16 November 2015 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and the addresses of their solicitors (if any), to Frank Wessely at 81 Station Road, Marlow, Buckinghamshire SL7 1NS and, if so required by notice in writing from the creditor of the Company or by the Solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 22 October 2015 Office Holder details: Frank Wessely , (IP No. 007788) and Peter Hughes-Holland , (IP No. 001700) both of Quantuma Restructuring , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: Mallika Hoo, Email: mallika.hoo@quantuma.com Tel: 01628 478 100 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BANK COMMUNICATIONS LIMITED | Event Date | 2015-10-22 |
Frank Wessely , (IP No. 007788) and Peter Hughes-Holland , (IP No. 001700) both of Quantuma Restructuring , 81 Station Road, Marlow, Bucks, SL7 1NS . : For further details contact: Mallika Hoo, Email: mallika.hoo@quantuma.com Tel: 01628 478 100 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BANK COMMUNICATIONS LIMITED | Event Date | 2015-10-22 |
At a general meeting of the above named Company, duly convened and held at 10 Fitzroy Square, London, W1T 5HP, on 22 October 2015 , the following resolutions were passed as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Frank Wessely , (IP No. 007788) and Peter Hughes-Holland , (IP No. 001700) both of Quantuma Restructuring , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed Joint Liquidators of the Company and that they act jointly and severally. For further details contact: Mallika Hoo, Email: mallika.hoo@quantuma.com Tel: 01628 478 100 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |