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Bruce Banks Sails Limited

Bruce Banks Sails Limited is a dissolved company incorporated on 13 September 1973 with the registered office located in London, City of London. Bruce Banks Sails Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 17 June 2023 (2 years 4 months ago)
Was 49 years old at the time of dissolution
Following liquidation
Company No
01134188
Private limited company
Age
52 years
Incorporated 13 September 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6 Snow Hill
London
EC1A 2AY
Same address for the past 5 years
Telephone
01489582444
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Oct 1956
Mr David Michael Banks
PSC • British • Lives in England • Born in Oct 1956
Mrs Jennifer Carole Penfold
PSC • British • Lives in New Zealand • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Flexitec Structures Limited
David Michael Banks is a mutual person.
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Magna Foods Limited
David Michael Banks is a mutual person.
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Westray Estates Limited
David Michael Banks is a mutual person.
Active
Banks Specialist Covers Limited
David Michael Banks is a mutual person.
Active
Flexitec Covers LLP
David Michael Banks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Oct 2018
For period 31 Oct31 Oct 2018
Traded for 12 months
Cash in Bank
£1.35K
Increased by £5 (0%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£413K
Decreased by £131.24K (-24%)
Total Liabilities
-£608.04K
Increased by £95.9K (+19%)
Net Assets
-£195.05K
Decreased by £227.15K (-708%)
Debt Ratio (%)
147%
Increased by 53.13% (+56%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 17 Jun 2023
Registered Address Changed
5 Years Ago on 12 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 11 Feb 2020
Full Accounts Submitted
6 Years Ago on 31 Jul 2019
Confirmation Submitted
6 Years Ago on 25 Jan 2019
Abridged Accounts Submitted
7 Years Ago on 30 Jul 2018
Confirmation Submitted
7 Years Ago on 9 Jan 2018
Small Accounts Submitted
8 Years Ago on 31 Jul 2017
David Michael Banks (PSC) Appointed
9 Years Ago on 6 Apr 2016
Jennifer Carole Penfold (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jun 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Mar 2023
Liquidators' statement of receipts and payments to 3 February 2022
Submitted on 2 Apr 2022
Liquidators' statement of receipts and payments to 3 February 2021
Submitted on 1 Apr 2021
Registered office address changed from Windover House St Ann Street Salisbury Wiltshire SP1 2DR to 6 Snow Hill London EC1A 2AY on 12 February 2020
Submitted on 12 Feb 2020
Statement of affairs
Submitted on 11 Feb 2020
Appointment of a voluntary liquidator
Submitted on 11 Feb 2020
Resolutions
Submitted on 11 Feb 2020
Total exemption full accounts made up to 31 October 2018
Submitted on 31 Jul 2019
Confirmation statement made on 9 January 2019 with no updates
Submitted on 25 Jan 2019
Repayment History
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