Dissolved
Dissolved 2014-12-23
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Home > England & Wales Companies > BANKS ASSOCIATES LIMITED
Company Information for BANKS ASSOCIATES LIMITED
SOMERSET, UNITED KINGDOM, BS23,
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Company Registration Number
 08056953 Private Limited Company
Dissolved 2014-12-23 |
Company Overview
About Banks Associates Ltd
BANKS ASSOCIATES LIMITED was founded on 2012-05-03 and had its registered office in Somerset. The company was dissolved on the 2014-12-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BANKS ASSOCIATES LIMITED | |
| Legal Registered Office | |
| SOMERSET UNITED KINGDOM | |
Filing Information
| Company Number | 08056953 | |
|---|---|---|
| Date formed | 2012-05-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2014-12-23 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-04 10:46:00 |
| Companies House |
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Companies with same name BANKS ASSOCIATES LIMITED
The following companies were found which have the same name as BANKS ASSOCIATES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BANKS ASSOCIATES, INC. | 851 BROKEN SOUND PARKWAY, BOCA RATON FL 33487 | Active | Company formed on the 1978-08-21 | |
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BANKS ASSOCIATES HOLDING COMPANY LLC | Georgia | Unknown | |
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BANKS ASSOCIATES INC | Georgia | Unknown | |
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BANKS ASSOCIATES INC | North Carolina | Unknown | |
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BANKS ASSOCIATES LLC | North Carolina | Unknown | |
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Banks Associates Inc | Maryland | Unknown | |
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Banks Associates Inc | Maryland | Unknown | |
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BANKS ASSOCIATES INC | Georgia | Unknown | |
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BANKS ASSOCIATES HOLDING COMPANY LLC | Georgia | Unknown | |
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BANKS ASSOCIATES INC | District of Columbia | Unknown | |
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BANKS ASSOCIATES L.L.C | Louisiana | Unknown | |
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BANKS ASSOCIATES P C | Missouri | Unknown |
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 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| LATEST SOC | 12/07/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/05/13 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
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to BANKS ASSOCIATES 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 | 2014-09-09 |
Fines / Sanctions
No fines or sanctions have been issued against BANKS ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BANKS ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.57 | 9 |
| MortgagesNumMortOutstanding | 0.42 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
Filed Financial Reports
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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 BANKS ASSOCIATES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-05-03 | £ 160 |
|---|---|---|
| Shareholder Funds | 2012-05-03 | £ 162 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BANKS ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BANKS ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for BANKS ASSOCIATES 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 (78109 - Other activities of employment placement agencies) as BANKS ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BANKS ASSOCIATES 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 | BANKS ASSOCIATES LIMITED | Event Date | 2014-09-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANKS ASSOCIATES 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 BANKS ASSOCIATES 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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