Dissolved
Dissolved 2013-11-08
Free data on 57M+ companies
Home > England & Wales Companies > BANIN LIMITED
Company Information for BANIN LIMITED
ST ALBANS, HERTS, AL1 5JN,
|
Company Registration Number
 07351663 Private Limited Company
Dissolved 2013-11-08 |
Company Overview
About Banin Ltd
BANIN LIMITED was founded on 2010-08-20 and had its registered office in St Albans. The company was dissolved on the 2013-11-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BANIN LIMITED | |
| Legal Registered Office | |
| ST ALBANS HERTS AL1 5JN Other companies in AL1 | |
Filing Information
| Company Number | 07351663 | |
|---|---|---|
| Date formed | 2010-08-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2013-11-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 02:24:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANIN LIMITED
|
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 BANIN LIMITED
The following companies were found which have the same name as BANIN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BANIN ASSOCIATES LLC | New Jersey | Unknown | |
 |
BANIN AUSTRALIA PTY LTD | VIC 3175 | Dissolved | Company formed on the 2015-04-21 |
|
BANIN AUTO SUPPLY INCORPORATED | New Jersey | Unknown | |
|
BANIN COMMUNICATIONS, LLC | PO BOX 511 SILVERTON TX 79257 | Active | Company formed on the 2021-10-21 |
|
BANIN CORPORATION | Michigan | UNKNOWN | |
 |
BANIN ENTERPRISE COMPANY LIMITED | Ontario | Unknown | |
|
Banin Enterprise, U.s.a., Inc. | Delaware | Unknown | |
| BANIN GUL AHMED LTD | 513A LONDON ROAD SUTTON ENGLAND SM3 8JR | Dissolved | Company formed on the 2014-04-14 | |
 |
BANIN MANAGEMENT SDN. BHD. | Active | ||
|
BANIN MEDIA LLC | Georgia | Unknown | |
|
BANIN SDN. BHD. | Active | ||
|
BANIN TOWING SERVICCES INCORPORATED | Michigan | UNKNOWN | |
|
BANIN TRUCKING INCORPORATED | Michigan | UNKNOWN | |
| BANINA CONSTRUCTION LIMITED | Flat 1309 De Montfort House Oxford Street Leicester LE1 5XS | active | Company formed on the 2026-02-11 | |
|
Banina Financial LLC | 8090 South Monaco Circle Centennial CO 80112 | Delinquent | Company formed on the 2016-08-17 |
|
BANINA PTY LTD | SA 5049 | Dissolved | Company formed on the 2014-08-22 |
| BANINASR LTD | 7 CORONATION ROAD, DEPHNA HOUSE, LAUNCHESE #105 LONDON NW10 7PQ | Active - Proposal to Strike off | Company formed on the 2023-03-21 | |
 |
BANINCO DEVELOPMENT PTE.LTD | Singapore | Dissolved | Company formed on the 2008-09-09 |
|
BANINCO INDUSTRIES, INC. | 359 LAKE AVE. Monroe HILTON NY 14468 | Active | Company formed on the 2014-01-22 |
|
BANINDA PTY. LIMITED | NSW 2107 | Active | Company formed on the 1992-03-16 |
Company Officers of BANIN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL BANIN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MANE CONSULTING LTD | Director | 2013-08-13 | CURRENT | 2013-08-13 | Dissolved 2017-06-09 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 56 DENMAN DRIVE SOUTH LONDON NW11 6RH UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA01 | PREVSHO FROM 31/08/2012 TO 15/08/2012 | |
| LATEST SOC | 03/09/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/11 FULL LIST | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to BANIN 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 BANIN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BANIN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Income
Government Income
We have not found government income sources for BANIN 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 (62020 - Information technology consultancy activities) as BANIN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BANIN 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 BANIN 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 BANIN 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.
Other companies at postcode AL1 5JN
- 199 AB LIMITED
- 21ST CENTURY VILLAS LTD
- A.L.S. RECOVERY LTD
- AAA INNOVATIONS LTD
- ACTON STREET LIMITED
- ADRAMUS LTD
- AERILYN LTD
- AESTHETICS BEAUTY LTD
- AGFSOFT LIMITED
- AGLOW TALENT LTD
- AIRWORTHINESS & SUPPORT CONSULTANCY LIMITED
- AJD GLOBAL INVESTMENTS LTD
- ALBIE BROUN LTD
- ALL DAY ADVERTISING LTD
- AP SOFTWARE DEVELOPMENT LIMITED
- ARCH PROPERTIES INVESTMENTS LTD
- ARCHITRIBE LTD.
- ATKINSON REAL ESTATE LLP
- ATKINSON REAL ESTATE NO. 1 LIMITED
- ATKINSON REAL ESTATE NO. 2 LTD