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Banner Corporation Limited
Banner Corporation Limited is a dissolved company incorporated on 28 June 1989 with the registered office located in London, Greater London. Banner Corporation Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 January 2016
(9 years ago)
Was
26 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02399249
Private limited company
Age
36 years
Incorporated
28 June 1989
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Banner Corporation Limited
Contact
Update Details
Address
Greater London House
Hampstead Road
London
England
NW1 7QP
Same address for the past
12 years
Companies in NW1 7QP
Telephone
020 88070725
Email
Available in Endole App
Website
B1.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Matthew Lloyd Griffiths
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1961
WPP Group (Nominees) Limited
Secretary
Helina Mazur
Secretary • British • Born in Mar 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
WPP Brands (UK) Limited
Helina Mazur is a mutual person.
Active
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
WPP 2005 Limited
WPP Group (Nominees) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£410.29K
Decreased by £4.37M (-91%)
Turnover
£2.32M
Decreased by £6.82M (-75%)
Employees
3
Decreased by 14 (-82%)
Total Assets
£445.1K
Decreased by £5.2M (-92%)
Total Liabilities
-£268.21K
Decreased by £2.66M (-91%)
Net Assets
£176.9K
Decreased by £2.54M (-93%)
Debt Ratio (%)
60%
Increased by 8.32% (+16%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Jan 2016
Voluntary Gazette Notice
10 Years Ago on 13 Oct 2015
Application To Strike Off
10 Years Ago on 5 Oct 2015
Mario Morne Pienaar Resigned
10 Years Ago on 27 Feb 2015
Confirmation Submitted
10 Years Ago on 15 Jan 2015
Company Re-registered
10 Years Ago on 20 Nov 2014
Mr Mario Morne Pienaar Appointed
11 Years Ago on 6 Nov 2014
Ignacio Cabezon Pinilla Resigned
11 Years Ago on 25 Oct 2014
Full Accounts Submitted
11 Years Ago on 12 Jun 2014
Confirmation Submitted
12 Years Ago on 7 Nov 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2015
Resolutions
Submitted on 7 Oct 2015
Application to strike the company off the register
Submitted on 5 Oct 2015
Termination of appointment of Mario Morne Pienaar as a director on 27 February 2015
Submitted on 27 Feb 2015
Annual return made up to 31 October 2014 with full list of shareholders
Submitted on 15 Jan 2015
Statement by Directors
Submitted on 2 Dec 2014
Statement of capital on 2 December 2014
Submitted on 2 Dec 2014
Resolutions
Submitted on 2 Dec 2014
Solvency Statement dated 27/11/14
Submitted on 2 Dec 2014
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Repayment History
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