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Windward Isles Banana Company (UK) Limited

Windward Isles Banana Company (UK) Limited is a dissolved company incorporated on 10 November 1995 with the registered office located in . Windward Isles Banana Company (UK) Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 26 May 2018 (7 years ago)
Was 22 years old at the time of dissolution
Company No
03124748
Private limited company
Age
29 years
Incorporated 10 November 1995
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Windward Isles Banana Company (UK) Limited
Contact
Address
25 Moorgate
London
EC24 6AY
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Bernard Cornibert
Director • Secretary • Economist • British • Lives in England • Born in May 1947
David Vincent McCann
Director • Irish • Lives in Ireland • Born in May 1958
Mr Simon Emmanuel Kervin Stiell
Director • Politician • Grenadian • Lives in Grenada • Born in Dec 1968
Coen Bos
Director • Dutch • Lives in Netherlands • Born in Mar 1955
Vanoulst Jno Charles
Director • Retired • Dominican • Lives in Dominica • Born in May 1932
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Shareholders, PSCs & Group Structure
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Mutual Companies
Agricultural And General Traders (UK) Limited
Bernard Cornibert is a mutual person.
Active
Winfresh (UK) Limited
Montgomery Daniel and Vanoulst Jno Charles are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
2 Jan 2016
For period 2 Jan ⟶ 2 Jan 2016
Traded for 12 months
Cash in Bank
£9.3M
Decreased by £507K (-5%)
Turnover
£48.5M
Decreased by £3.56M (-7%)
Employees
35
Increased by 5 (+17%)
Total Assets
£29.45M
Decreased by £967K (-3%)
Total Liabilities
-£30.41M
Increased by £294K (+1%)
Net Assets
-£955K
Decreased by £1.26M (-412%)
Debt Ratio (%)
103%
Increased by 4.25% (+4%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 13 Jun 2017
Registered Address Changed
8 Years Ago on 1 Jun 2017
Confirmation Submitted
8 Years Ago on 14 Mar 2017
Group Accounts Submitted
8 Years Ago on 27 Sep 2016
Mr Simon Emmanuel Kervin Stiell Appointed
9 Years Ago on 2 Aug 2016
James Louis Fletcher Resigned
9 Years Ago on 2 Aug 2016
Confirmation Submitted
9 Years Ago on 29 Mar 2016
Group Accounts Submitted
10 Years Ago on 23 Apr 2015
Confirmation Submitted
10 Years Ago on 18 Mar 2015
Group Accounts Submitted
11 Years Ago on 29 Apr 2014
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Documents
Submitted on 26 May 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Feb 2018
Appointment of a voluntary liquidator
Submitted on 13 Jun 2017
Registered office address changed from Eaglepoint Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 25 Moorgate London EC24 6AY on 1 June 2017
Submitted on 1 Jun 2017
Statement of affairs
Submitted on 24 May 2017
Resolutions
Submitted on 24 May 2017
Confirmation statement made on 9 March 2017 with updates
Submitted on 14 Mar 2017
Group of companies' accounts made up to 2 January 2016
Submitted on 27 Sep 2016
Appointment of Mr Simon Emmanuel Kervin Stiell as a director on 2 August 2016
Submitted on 15 Aug 2016
Termination of appointment of James Louis Fletcher as a director on 2 August 2016
Submitted on 10 Aug 2016
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Repayment History
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