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Banks Sadler Limited

Banks Sadler Limited is a dissolved company incorporated on 16 February 1982 with the registered office located in London, Greater London. Banks Sadler Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 24 September 2024 (1 year ago)
Was 42 years old at the time of dissolution
Via voluntary strike-off
Company No
01614193
Private limited company
Age
43 years
Incorporated 16 February 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
5 Churchill Place
Canary Wharf
London
E14 5HU
United Kingdom
Same address for the past 6 years
Telephone
02074243333
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Senior Counsel, Emea • British • Lives in England • Born in Sep 1980
Director • Finance Director • British • Lives in UK • Born in Oct 1979
Banks Sadler Group Limited
PSC
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Mutual Companies
Chartwell Travel Ltd
Sheena Varma and Matthew David Charles Kelsall are mutual people.
Active
Ovation Travel Group UK Limited
Sheena Varma and Matthew David Charles Kelsall are mutual people.
Active
Egencia UK Ltd
Matthew David Charles Kelsall is a mutual person.
Active
Hogg Robinson (Travel) Limited
Sheena Varma is a mutual person.
Active
Egencia Holdings UK Ltd
Matthew David Charles Kelsall is a mutual person.
Active
North Point Ventures Limited
Sheena Varma is a mutual person.
Active
Banks Sadler Group Limited
Matthew David Charles Kelsall and Sheena Varma are mutual people.
Dissolved
Hogg Robinson Money Matters Limited
Sheena Varma is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£175.26K
Decreased by £375.74K (-68%)
Turnover
£28.23K
Decreased by £6.78M (-100%)
Employees
Unreported
Decreased by 68 (-100%)
Total Assets
£4.2M
Decreased by £10.94M (-72%)
Total Liabilities
-£1.28M
Decreased by £10.27M (-89%)
Net Assets
£2.92M
Decreased by £662.26K (-18%)
Debt Ratio (%)
30%
Decreased by 45.93% (-60%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 24 Sep 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 9 Jul 2024
Application To Strike Off
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Accounting Period Extended
2 Years Ago on 29 Sep 2023
Herve Alexandre Mattan Resigned
2 Years 9 Months Ago on 26 Jan 2023
Javier Fernandez Resigned
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Charge Satisfied
3 Years Ago on 25 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jul 2024
Application to strike the company off the register
Submitted on 28 Jun 2024
Solvency Statement dated 01/03/24
Submitted on 4 Mar 2024
Statement by Directors
Submitted on 4 Mar 2024
Statement of capital on 4 March 2024
Submitted on 4 Mar 2024
Resolutions
Submitted on 4 Mar 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 29 Nov 2023
Full accounts made up to 31 December 2021
Submitted on 16 Nov 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 29 Sep 2023
Repayment History
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