Dissolved
Dissolved 2017-05-23
Free data on 57M+ companies
Home > England & Wales Companies > BANN INVESTMENTS LIMITED
Company Information for BANN INVESTMENTS LIMITED
LEAMINGTON SPA, WARWICKSHIRE, CV34,
|
Company Registration Number
 07164526 Private Limited Company
Dissolved 2017-05-23 |
Company Overview
About Bann Investments Ltd
BANN INVESTMENTS LIMITED was founded on 2010-02-22 and had its registered office in Leamington Spa. The company was dissolved on the 2017-05-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BANN INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| LEAMINGTON SPA WARWICKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07164526 | |
|---|---|---|
| Date formed | 2010-02-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-05-23 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
Menu
|
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. |
Companies with same name BANN INVESTMENTS LIMITED
The following companies were found which have the same name as BANN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BANN INVESTMENTS PTY LTD | Active | Company formed on the 2017-01-24 | |
| BANN INVESTMENTS LIMITED | 9 NORTON ROAD PELSALL WALSALL WS3 4AY | Active | Company formed on the 2021-02-09 |
Company Officers of BANN INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDSAY HOWARD GUNN |
||
PAUL PATRICK MCGOWAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT JAMES LEE |
Director | ||
ROBERT JAMES LEE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FAWLEY INDUSTRIAL LIMITED | Director | 2017-02-23 | CURRENT | 2017-01-13 | Active | |
| OO RETAIL LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-14 | Active | |
| THE FOOD RETAILER GROUP LIMITED | Director | 2016-04-27 | CURRENT | 2016-01-28 | Liquidation | |
| HUK 70 LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-07 | Active | |
| HILCO AUGMENT LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-06 | Active | |
| THE FOOD RETAILER LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-05 | Dissolved 2018-04-24 | |
| THE FOOD RETAILER SERVICES LIMITED | Director | 2016-04-06 | CURRENT | 2016-03-23 | Liquidation | |
| MERMAID HOME ENTERTAINMENT SERVICES LIMITED | Director | 2016-03-22 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
| AMWEB LIMITED | Director | 2016-02-03 | CURRENT | 2015-06-03 | Liquidation | |
| MERMAID (BRANDS) LIMITED | Director | 2015-10-26 | CURRENT | 2015-06-02 | Active | |
| HUK 61 LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
| HUK 49 LIMITED | Director | 2015-05-07 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
| RETAIL CONSULTANCY LIMITED | Director | 2015-02-12 | CURRENT | 2015-01-12 | Active | |
| H ECOMMERCE REALISATIONS LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-20 | In Administration/Administrative Receiver | |
| HUK 57 LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-20 | Active | |
| HUK 14 LIMITED | Director | 2014-11-12 | CURRENT | 2011-06-08 | Active - Proposal to Strike off | |
| VINERY INVESTMENTS LIMITED | Director | 2014-11-12 | CURRENT | 2014-03-24 | Active | |
| HILCO PROFIT RECOVERY LIMITED | Director | 2014-10-15 | CURRENT | 2014-09-22 | Active | |
| TRILLIUM GP LIMITED | Director | 2014-08-20 | CURRENT | 2013-10-01 | Active | |
| FLOORS FROM CANADA LIMITED | Director | 2014-07-25 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
| XTRA-VISION ENTERTAINMENT LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Dissolved 2017-01-24 | |
| H ONLINE REALISATIONS LIMITED | Director | 2013-10-18 | CURRENT | 2013-04-30 | In Administration/Administrative Receiver | |
| REVOLVER RECORDS LIMITED | Director | 2013-05-22 | CURRENT | 1978-05-24 | Dissolved 2017-08-25 | |
| HUK 46 LIMITED | Director | 2013-05-03 | CURRENT | 2013-04-04 | Active | |
| HILCO COMMERCIAL LENDER SERVICES LIMITED | Director | 2013-02-05 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
| MERMAID DIGITAL LIMITED | Director | 2013-02-05 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
| ATCLIFFE CAPITAL LIMITED | Director | 2013-02-05 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
| KENDAL CAPITAL LIMITED | Director | 2013-02-05 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
| HUK 39 LIMITED | Director | 2013-02-01 | CURRENT | 2013-01-29 | Active | |
| HUK 40 LIMITED | Director | 2013-02-01 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
| H RETAIL REALISATIONS LIMITED | Director | 2013-02-01 | CURRENT | 2013-01-29 | In Administration/Administrative Receiver | |
| HUK 34 LIMITED | Director | 2013-01-25 | CURRENT | 2012-11-13 | Dissolved 2018-04-24 | |
| MCDH GP LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
| HUK 32 LIMITED | Director | 2012-11-21 | CURRENT | 2012-06-22 | Active | |
| HILCO RETAIL SERVICES LIMITED | Director | 2012-11-21 | CURRENT | 2012-06-22 | Active | |
| ASHFORT CAPITAL INVESTMENTS LTD | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
| HUK 31 LIMITED | Director | 2012-06-14 | CURRENT | 2012-02-07 | Active | |
| CANTERBURY CAPITAL MANAGEMENT LIMITED | Director | 2012-05-01 | CURRENT | 2012-02-07 | Active - Proposal to Strike off | |
| RED ASH GP LIMITED | Director | 2012-04-10 | CURRENT | 2012-04-10 | Active | |
| STOKE CLEARANCE OPERATIONS LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-09 | Dissolved 2017-01-11 | |
| DRY LIKE ME HOLDINGS LIMITED | Director | 2012-01-25 | CURRENT | 2011-12-14 | Active - Proposal to Strike off | |
| ROWAN GP I LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
| STOKE CLEARANCE RETAIL LIMITED | Director | 2011-12-12 | CURRENT | 2011-10-07 | Dissolved 2017-01-11 | |
| FILEFIGURE INTERNATIONAL LIMITED | Director | 2011-12-12 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
| DB INVOICE FINANCE 12 LTD | Director | 2011-11-15 | CURRENT | 2009-07-20 | Active | |
| HUK 17 LIMITED | Director | 2011-10-07 | CURRENT | 2011-08-05 | Active - Proposal to Strike off | |
| HUK 16 LIMITED | Director | 2011-10-07 | CURRENT | 2011-08-05 | Active - Proposal to Strike off | |
| HILCO BID (EUROPE) LIMITED | Director | 2011-07-26 | CURRENT | 2011-05-31 | Active | |
| POOLE POTTERY RETAIL LIMITED | Director | 2011-07-04 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
| HUK 11 LTD | Director | 2011-06-09 | CURRENT | 2011-02-15 | Active - Proposal to Strike off | |
| RETAIL AGENTS 250 LIMITED | Director | 2011-05-18 | CURRENT | 2011-02-15 | Active - Proposal to Strike off | |
| PARK PE HOLDINGS LIMITED | Director | 2011-03-01 | CURRENT | 2010-09-08 | Dissolved 2014-05-20 | |
| BANBURY FURNITURE LIMITED | Director | 2011-02-08 | CURRENT | 2010-11-16 | Dissolved 2014-05-20 | |
| OCEANS OUTDOOR HOLDINGS LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-01 | Dissolved 2015-01-23 | |
| DB INVOICE FINANCE HOLDINGS LTD | Director | 2010-11-01 | CURRENT | 2010-09-09 | Active | |
| THE COURTYARD AT BROOMHILL LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
| HILCO IRELAND LIMITED | Director | 2010-09-07 | CURRENT | 2010-03-10 | Active | |
| AMCOMRI LETTINGS LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
| HILCO WHOLESALE LTD | Director | 2010-04-30 | CURRENT | 2010-03-06 | Active - Proposal to Strike off | |
| HILCO PROPERTY LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-08 | Active | |
| RETAIL AGENTS 230 LIMITED | Director | 2010-02-04 | CURRENT | 2009-10-31 | Active - Proposal to Strike off | |
| MORE OR LESS LIMITED | Director | 2010-02-03 | CURRENT | 2009-12-08 | Active | |
| HILCO LENDER SERVICES LIMITED | Director | 2010-01-22 | CURRENT | 2009-12-08 | Active | |
| FILEFIGURE 20 LIMITED | Director | 2009-12-10 | CURRENT | 2009-11-18 | Active - Proposal to Strike off | |
| HUK 107 LIMITED | Director | 2009-12-07 | CURRENT | 2009-10-30 | Active | |
| RETAIL INVESTMENTS LIMITED | Director | 2009-12-07 | CURRENT | 2009-11-18 | Active | |
| STUNDER 220 LIMITED | Director | 2009-11-26 | CURRENT | 2009-11-18 | Dissolved 2013-09-03 | |
| INAHB LIMITED | Director | 2009-11-18 | CURRENT | 2009-07-22 | Active | |
| VALCO EQUITY LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
| VALCO INVESTMENTS LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
| VALCO GP II LIMITED | Director | 2009-06-25 | CURRENT | 2009-03-24 | Active | |
| FILEFIGURE 10 LIMITED | Director | 2009-03-03 | CURRENT | 2008-10-13 | Active | |
| HILCO INVESTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 2008-10-01 | Active |
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 | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/02/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/02/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 22/02/13 FULL LIST | |
| AR01 | 22/02/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 22/02/11 FULL LIST | |
| AA01 | CURREXT FROM 28/02/2011 TO 31/03/2011 | |
| SH01 | 18/03/10 STATEMENT OF CAPITAL GBP 100 | |
| SH01 | 18/03/10 STATEMENT OF CAPITAL GBP 99 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE | |
| RES15 | CHANGE OF NAME 17/03/2010 | |
| CERTNM | COMPANY NAME CHANGED TASPOLA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 18/03/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JAMES LEE | |
| AP01 | DIRECTOR APPOINTED MR LINDSAY HOWARD GUNN | |
| AP01 | DIRECTOR APPOINTED MR PAUL MCGOWAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to BANN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BANN INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BANN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
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
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 BANN INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of BANN INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BANN INVESTMENTS LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEBENTURE | AMCOMRI LETTINGS LIMITED | 2010-10-19 | Outstanding |
| DEBENTURE | SOVEREIGN CREDIT MANAGEMENT LIMITED | 2011-06-25 | Outstanding |
We have found 2 mortgage charges which are owed to BANN INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for BANN INVESTMENTS 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 (70229 - Management consultancy activities other than financial management) as BANN INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BANN INVESTMENTS 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 BANN INVESTMENTS 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 BANN INVESTMENTS 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?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.