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Company Information for

PUERTO BANUS LIMITED

100 PALL MALL, ST JAMES, LONDON, SW1Y 5NQ,
Company Registration Number
10089809
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Puerto Banus Ltd
PUERTO BANUS LIMITED was founded on 2016-03-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Puerto Banus Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PUERTO BANUS LIMITED
 
Legal Registered Office
100 PALL MALL
ST JAMES
LONDON
SW1Y 5NQ
 
Filing Information
Company Number 10089809
Company ID Number 10089809
Date formed 2016-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 
Return next due 27/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 17:12:01
Primary Source:Companies House
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Companies with same name PUERTO BANUS LIMITED
The following companies were found which have the same name as PUERTO BANUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PUERTO BANUS HOLIDAYS LIMITED 19 MEADOW WAY BRADLEY STOKE BRADLEY STOKE BRISTOL BS32 8BN Active - Proposal to Strike off Company formed on the 2001-06-13
PUERTO BANUS INVESTMENTS NO. 1 PTY LTD VIC 3004 Active Company formed on the 2010-10-14
PUERTO BANUS MARINE PTY LTD VIC 3004 Active Company formed on the 2010-10-01
PUERTO BANUS CORP Delaware Unknown
PUERTO BANUS SAILING INC Delaware Unknown
PUERTO BANUS, INC. 10867 SW 88 TERR MIAMI FL 33176 Inactive Company formed on the 2002-05-30
PUERTO BANUS NAIL BAR LIMITED OAKLEIGH HOUSE DONNYBROOK HILL DOUGLAS CORK DOUGLAS, CORK, IRELAND Active Company formed on the 2018-04-19
PUERTO BANUS CONDO & RESORT LLC 7517 NW 112TH PATH DORAL FL 33178 Inactive Company formed on the 2018-05-14
PUERTO BANUS LLC Delaware Unknown
PUERTO BANUS YACHT CHARTER LIMITED Titanium House 1 Kings Inch Place Renfrew PA4 8WF Active Company formed on the 2021-05-18

Company Officers of PUERTO BANUS LIMITED

Current Directors
Officer Role Date Appointed
TERENCE STERLING
Director 2016-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE STERLING GOLD DIGGER LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active - Proposal to Strike off
TERENCE STERLING MR BIG LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
TERENCE STERLING LUXURY GROUP LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
TERENCE STERLING MIDDLEBRIDGE LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active - Proposal to Strike off
TERENCE STERLING BATTERSEA LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active - Proposal to Strike off
TERENCE STERLING POLO PLAYER LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active - Proposal to Strike off
TERENCE STERLING CORNICHE LIMITED Director 2016-02-10 CURRENT 2016-02-10 Dissolved 2017-07-18
TERENCE STERLING OLD NUMBER ONE LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active - Proposal to Strike off
TERENCE STERLING INSANE LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active - Proposal to Strike off
TERENCE STERLING WRAITH LIMITED Director 2016-02-01 CURRENT 2016-02-01 Dissolved 2017-07-11
TERENCE STERLING BRABHAM LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
TERENCE STERLING FULHAM LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
TERENCE STERLING CADOGAN LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
TERENCE STERLING BRENT WALKER LIMITED Director 2015-12-31 CURRENT 2015-12-31 Active - Proposal to Strike off
TERENCE STERLING SWAN HUNTER LIMITED Director 2015-12-31 CURRENT 2015-12-31 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-12-05Final Gazette dissolved via compulsory strike-off
2021-07-10DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-03-10DISS40Compulsory strike-off action has been discontinued
2020-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-13DISS40Compulsory strike-off action has been discontinued
2019-07-13DISS40Compulsory strike-off action has been discontinued
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-07-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-15CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-22DISS40Compulsory strike-off action has been discontinued
2017-08-20LATEST SOC20/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-20CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-06-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30NEWINCNew incorporation
2016-03-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PUERTO BANUS LIMITED 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 PUERTO BANUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PUERTO BANUS LIMITED 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 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 PUERTO BANUS LIMITED

Intangible Assets
Patents
We have not found any records of PUERTO BANUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUERTO BANUS LIMITED
Trademarks
We have not found any records of PUERTO BANUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUERTO BANUS LIMITED. 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 (70100 - Activities of head offices) as PUERTO BANUS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PUERTO BANUS LIMITED 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 PUERTO BANUS LIMITED 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 PUERTO BANUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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