Company Information for BANKING COMPETITION REMEDIES LIMITED
C/O OPUS RESTRUCTURING LLP, 1 RADIAN COURT, MILTON KEYNES, MK5 8PJ,
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Company Registration Number
11001491
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
Company Name | |
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BANKING COMPETITION REMEDIES LIMITED | |
Legal Registered Office | |
C/O OPUS RESTRUCTURING LLP 1 RADIAN COURT MILTON KEYNES MK5 8PJ | |
Company Number | 11001491 | |
---|---|---|
Company ID Number | 11001491 | |
Date formed | 2017-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | ||
Return next due | 03/11/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 20:57:33 |
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Officer | Role | Date Appointed |
---|---|---|
7SIDE SECRETARIAL LIMITED |
||
GODFREY JOHN CROMWELL |
||
BRENDAN PEILOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOPHIE DEAN |
Director | ||
LOWRI ALICE KHAN |
Director | ||
JAMES ROBERT NEILSON |
Director |
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131 FINSBURY PAVEMENT TENANT LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
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5 CANADA SQUARE TENANT LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
10 BACK HILL TENANT LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
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2 SOUTHBANK TENANT LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
207 OLD STREET TENANT LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
12 HAMMERSMITH GROVE TENANT LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
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125 SHAFTESBURY TENANT LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
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ALBERT UK HOLDINGS 1 LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
OMNOVA UK HOLDING LIMITED | Company Secretary | 2014-06-25 | CURRENT | 2011-06-24 | Active - Proposal to Strike off | |
PARADIGM PRECISION BURNLEY LTD | Company Secretary | 2014-06-11 | CURRENT | 2004-05-26 | Active | |
SWICK DRILLING EUROPE LIMITED | Company Secretary | 2014-03-17 | CURRENT | 2012-11-07 | Active | |
DEMETER INVESTMENTS LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2017-02-28 | |
GIA INSTRUMENTS UK LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2003-07-22 | Dissolved 2017-01-24 | |
GIA ENGLAND | Company Secretary | 2013-11-26 | CURRENT | 2002-10-17 | Active | |
ATHENA COSMETICS LIMITED | Company Secretary | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
PARADIGM BURNLEY LTD | Company Secretary | 2013-08-22 | CURRENT | 2013-08-22 | Active | |
PARADIGM BURNLEY HOLDINGS LTD | Company Secretary | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
MILL UK HOLDINGS 5 LIMITED | Company Secretary | 2013-06-03 | CURRENT | 2013-06-03 | Active | |
BAKER & BAKER GROUP LIMITED | Company Secretary | 2013-06-03 | CURRENT | 2013-06-03 | Active | |
MILL UK HOLDINGS 2 LIMITED | Company Secretary | 2013-05-31 | CURRENT | 2013-05-31 | Active | |
MILL UK HOLDINGS 1 LIMITED | Company Secretary | 2013-05-31 | CURRENT | 2013-05-31 | Active | |
MILL UK HOLDINGS 3 LIMITED | Company Secretary | 2013-05-31 | CURRENT | 2013-05-31 | Active | |
MILL UK HOLDINGS 4 LIMITED | Company Secretary | 2013-05-31 | CURRENT | 2013-05-31 | Active | |
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MACKENZIE HALL DEBT PURCHASE LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2006-11-21 | Dissolved 2017-09-29 | |
MACKENZIE HALL HOLDINGS LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2006-11-21 | Dissolved 2017-10-12 | |
PORTFOLIO RECOVERY ASSOCIATES U.K. LTD | Company Secretary | 2013-03-19 | CURRENT | 2012-06-08 | Dissolved 2017-09-29 | |
PRA SERVICING LTD | Company Secretary | 2013-03-19 | CURRENT | 1982-02-19 | Dissolved 2017-09-29 | |
PRA U.K. HOLDING PTY LTD | Company Secretary | 2013-03-19 | CURRENT | 2011-12-22 | Dissolved 2017-11-01 | |
PRA U.K. MANAGEMENT SERVICES LTD | Company Secretary | 2013-03-19 | CURRENT | 2012-10-24 | Dissolved 2017-09-29 | |
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CEP WIND 1 LIMITED | Company Secretary | 2012-08-09 | CURRENT | 2011-01-18 | Active | |
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OMNOVA PERFORMANCE CHEMICALS LIMITED | Company Secretary | 2012-03-18 | CURRENT | 1999-03-17 | Active - Proposal to Strike off | |
TODMORDEN MOOR WIND FARM LIMITED | Company Secretary | 2012-02-24 | CURRENT | 2011-11-30 | Active | |
CEP WIND 3 LIMITED | Company Secretary | 2012-02-24 | CURRENT | 2011-11-30 | Active | |
A123 SYSTEMS U.K. LIMITED | Company Secretary | 2011-11-04 | CURRENT | 2011-11-04 | Active - Proposal to Strike off | |
INTEGREON BUSINESS SERVICES UK LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1997-06-11 | Active - Proposal to Strike off | |
GRUIG WIND FARM LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2006-10-19 | Active | |
TPHM ADMINISTRATION LIMITED | Company Secretary | 2010-12-17 | CURRENT | 2010-12-17 | Liquidation | |
INTEGREON MANAGED SOLUTIONS LIMITED | Company Secretary | 2010-06-30 | CURRENT | 2005-07-15 | Active | |
THE BRITAIN-RUSSIA CENTRE AND THE BRITISH EAST-WEST CENTRE | Director | 2003-08-06 | CURRENT | 1961-06-23 | Active | |
GECCCO LIMITED | Director | 1993-06-24 | CURRENT | 1993-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 22/03/24 FROM 84 Eccleston Square Thomas House 84 Eccleston Square London SW1V 1PX England | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date<li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 09/10/23 FROM 2nd Floor Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom | ||
Director's details changed for Mr Brendan Peilow on 2023-10-09 | ||
REGISTERED OFFICE CHANGED ON 09/10/23 FROM 84 Eccleston Square Eccleston Square London SW1V 1PX England | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES ANDERSON | ||
Termination of appointment of Dye & Durham Secretarial Limited on 2023-05-31 | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM 4th Floor Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM 4th Floor Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR 7SIDE SECRETARIAL LIMITED on 2023-01-16 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY HOWARD | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GODFREY JOHN CROMWELL | |
PSC07 | CESSATION OF GODFREY JOHN CROMWELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDENE FRANCES WALSH | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES ANDERSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/19 FROM 4th Floor Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL VOOGHT | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR 7SIDE SECRETARIAL LIMITED on 2019-05-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MR NIGEL VOOGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS AIDENE FRANCES WALSH | |
AP04 | Appointment of 7Side Secretarial Limited as company secretary on 2018-08-22 | |
AA01 | Previous accounting period shortened from 31/10/18 TO 30/04/18 | |
PSC07 | CESSATION OF SOPHIE DEAN AS A PSC | |
PSC07 | CESSATION OF JAMES ROBERT NEILSON AS A PSC | |
PSC07 | CESSATION OF LOWRI ALICE KHAN AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN PEILOW | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GODFREY JOHN CROMWELL | |
RES01 | ADOPT ARTICLES 15/05/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 84 4TH FLOOR, THOMAS HOUSE 84 ECCLESTONE SQUARE LONDON LONDON SW1V 1PX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 1 HORSE GUARDS ROAD LONDON SW1A 2HQ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR GODFREY JOHN CROMWELL | |
AP01 | DIRECTOR APPOINTED MR BRENDAN PEILOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOWRI KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEILSON | |
RES01 | ADOPT ARTICLES 16/11/17 | |
NEWINC | New incorporation |
Notices to Creditors | 2024-03-08 |
Appointment of Liquidators | 2024-03-08 |
Resolutions for Winding-up | 2024-03-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 BANKING COMPETITION REMEDIES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BANKING COMPETITION REMEDIES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | BANKING COMPETITION REMEDIES LIMITED | Event Date | 2024-03-08 |
Initiating party | Event Type | Appointmen | |
Defending party | BANKING COMPETITION REMEDIES LIMITED | Event Date | 2024-03-08 |
Name of Company: BANKING COMPETITION REMEDIES LIMITED Company Number: 11001491 Nature of Business: Other business support service activities not elsewhere classified Registered office: 84 Eccleston Sq… | |||
Initiating party | Event Type | Resolution | |
Defending party | BANKING COMPETITION REMEDIES LIMITED | Event Date | 2024-03-08 |
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. |