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Company Information for

BANK COMMUNICATIONS LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
08378314
Private Limited Company
Liquidation

Company Overview

About Bank Communications Ltd
BANK COMMUNICATIONS LIMITED was founded on 2013-01-28 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Bank Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BANK COMMUNICATIONS LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in EC1R
 
Previous Names
ANTHONY CARLISLE LIMITED11/04/2013
Filing Information
Company Number 08378314
Company ID Number 08378314
Date formed 2013-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 28/01/2015
Return next due 25/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:56:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BANK COMMUNICATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of BANK COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY EDWIN CARLISLE
Director 2013-01-28
GHISLAINE CAROL RAKU
Director 2013-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY EDWIN CARLISLE CARAKU LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
GHISLAINE CAROL RAKU CARAKU LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active

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
2016-08-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-08-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2015 FROM THE BANK 18 AND A HALF SEKFORDE STREET LONDON EC1R 0HL
2015-11-114.70DECLARATION OF SOLVENCY
2015-11-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-02LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-27AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-06AR0128/01/15 FULL LIST
2014-10-06AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-23AA01PREVEXT FROM 31/01/2014 TO 31/03/2014
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28AR0128/01/14 FULL LIST
2013-04-18AP01DIRECTOR APPOINTED MRS GHISLAINE CAROL RAKU
2013-04-11RES15CHANGE OF NAME 14/03/2013
2013-04-11CERTNMCOMPANY NAME CHANGED ANTHONY CARLISLE LIMITED CERTIFICATE ISSUED ON 11/04/13
2013-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-26NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2013-01-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 BANK COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-20
Notices to Creditors2015-10-29
Appointment of Liquidators2015-10-29
Resolutions for Winding-up2015-10-29
Fines / Sanctions
No fines or sanctions have been issued against BANK COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANK COMMUNICATIONS 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31

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 BANK COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of BANK COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANK COMMUNICATIONS LIMITED
Trademarks
We have not found any records of BANK COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANK COMMUNICATIONS 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 BANK COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANK COMMUNICATIONS 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 TypeNotices to Creditors
Defending partyBANK COMMUNICATIONS LIMITEDEvent Date2015-10-22
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 16 November 2015 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and the addresses of their solicitors (if any), to Frank Wessely at 81 Station Road, Marlow, Buckinghamshire SL7 1NS and, if so required by notice in writing from the creditor of the Company or by the Solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 22 October 2015 Office Holder details: Frank Wessely , (IP No. 007788) and Peter Hughes-Holland , (IP No. 001700) both of Quantuma Restructuring , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: Mallika Hoo, Email: mallika.hoo@quantuma.com Tel: 01628 478 100
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBANK COMMUNICATIONS LIMITEDEvent Date2015-10-22
Frank Wessely , (IP No. 007788) and Peter Hughes-Holland , (IP No. 001700) both of Quantuma Restructuring , 81 Station Road, Marlow, Bucks, SL7 1NS . : For further details contact: Mallika Hoo, Email: mallika.hoo@quantuma.com Tel: 01628 478 100
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBANK COMMUNICATIONS LIMITEDEvent Date2015-10-22
At a general meeting of the above named Company, duly convened and held at 10 Fitzroy Square, London, W1T 5HP, on 22 October 2015 , the following resolutions were passed as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Frank Wessely , (IP No. 007788) and Peter Hughes-Holland , (IP No. 001700) both of Quantuma Restructuring , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed Joint Liquidators of the Company and that they act jointly and severally. For further details contact: Mallika Hoo, Email: mallika.hoo@quantuma.com Tel: 01628 478 100
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANK COMMUNICATIONS 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 BANK COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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