Dissolved
Dissolved 2014-06-24
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Company Information for BANKSHARE LIMITED
EGHAM, SURREY, TW20 9HN,
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Company Registration Number
 05105708 Private Limited Company
Dissolved 2014-06-24 |
Company Overview
About Bankshare Ltd
BANKSHARE LIMITED was founded on 2004-04-19 and had its registered office in Egham. The company was dissolved on the 2014-06-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BANKSHARE LIMITED | |
| Legal Registered Office | |
| EGHAM SURREY TW20 9HN Other companies in TW20 | |
Filing Information
| Company Number | 05105708 | |
|---|---|---|
| Date formed | 2004-04-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2014-06-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-01 06:12:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANKSHARE LIMITED
|
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Companies with same name BANKSHARE LIMITED
The following companies were found which have the same name as BANKSHARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BANKSHARE MEDICAL INSURANCE COMPANY LIMITED | No.37 2nd Cross Venkataswamappa Layout Thindlu Extension Vidhyaranyapura Bangalore Karnataka 560097 | ACTIVE | Company formed on the 2009-07-22 |
Company Officers of BANKSHARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMSERIEV DRAGI |
||
SNEZANA FALLEGGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NARINDER SINGH GREWAL |
Director | ||
REINHOLD JOSEF SCHNEIDER |
Director | ||
NARINDER SINGH GREWAL |
Company Secretary | ||
VICTOR DCRUZ |
Director | ||
AVON COMPANY SECRETARIES LIMITED |
Company Secretary | ||
NARINDER SINGH GREWAL |
Company Secretary | ||
ROBERT PARRY |
Director | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NARINDER GREWAL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NARINDER GREWAL | |
| LATEST SOC | 26/03/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REINHOLD SCHNEIDER | |
| AP01 | DIRECTOR APPOINTED MR REINHOLD JOSEF SCHNEIDER | |
| AP01 | DIRECTOR APPOINTED EMSERIEV DRAGI | |
| AP01 | DIRECTOR APPOINTED SNEZANA FALLEGGER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 27/02/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 45 GREENCROFT ROAD HOUNSLOW TW5 0BH UNITED KINGDOM | |
| AR01 | 27/02/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM ABBEY HOUSE SUITE 2.8, 18-20 STOKE ROAD SLOUGH SL2 5AB | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VICTOR DCRUZ | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 65 DELAMERE ROAD HAYES MIDDLESEX UB4 0NN UNITED KINGDOM | |
| 363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY AVON COMPANY SECRETARIES LIMITED | |
| 288a | SECRETARY APPOINTED MR NARINDER SINGH GREWAL | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 224 GREAT WEST ROAD HOUNSLOW MIDDLESEX TW5 9AW | |
| 288a | DIRECTOR APPOINTED VICTOR DCRUZ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BANKSHARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-03-11 |
| Proposal to Strike Off | 2013-06-25 |
| Proposal to Strike Off | 2005-10-04 |
Fines / Sanctions
No fines or sanctions have been issued against BANKSHARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BANKSHARE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
|
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 BANKSHARE LIMITED
Income
Government Income
We have not found government income sources for BANKSHARE 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 (64999 - Financial intermediation not elsewhere classified) as BANKSHARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BANKSHARE 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BANKSHARE LIMITED | Event Date | 2014-03-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BANKSHARE LIMITED | Event Date | 2013-06-25 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BANKSHARE LIMITED | Event Date | 2005-10-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANKSHARE 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 BANKSHARE 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. |
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