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Banks Wood & Partners (Wales) Ltd

Banks Wood & Partners (Wales) Ltd is a dissolved company incorporated on 17 July 2000 with the registered office located in Cardiff, South Glamorgan. Banks Wood & Partners (Wales) Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
04037958
Private limited company
Age
25 years
Incorporated 17 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Coach House
2 Sophia Close
Cardiff
CF11 9HW
United Kingdom
Same address for the past 6 years
Telephone
02920220300
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
4
Mr David John Patrick Champs
PSC • PSC • Welsh,British • Lives in Wales • Born in Apr 1976
Mr Paul Adrian Tambini
PSC • PSC • British • Lives in UK • Born in Oct 1976
Director • Chartered Surveyor • British • Lives in Wales • Born in Oct 1976
Director • Chartered Surveyor • Welsh,british • Lives in Wales • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
TC Consult Limited
Paul Adrian Tambini is a mutual person.
Active
Tambini Champs Ltd
Paul Adrian Tambini is a mutual person.
Active
Tambini Holdings Ltd
Paul Adrian Tambini is a mutual person.
Active
Revive Development Consultants Ltd
David John Patrick Champs is a mutual person.
Active
QML Developments Ltd
David John Patrick Champs and Paul Adrian Tambini are mutual people.
Dissolved
Acme FM Ltd
David John Patrick Champs is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£2.54K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.54K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.54K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
3 Years Ago on 4 Jan 2022
Compulsory Gazette Notice
4 Years Ago on 12 Oct 2021
Full Accounts Submitted
4 Years Ago on 29 Jun 2021
Full Accounts Submitted
5 Years Ago on 30 Sep 2020
Confirmation Submitted
5 Years Ago on 30 Sep 2020
Registered Address Changed
6 Years Ago on 15 Aug 2019
Mr David John Patrick Champs (PSC) Details Changed
6 Years Ago on 14 Aug 2019
Mr David John Patrick Champs Details Changed
6 Years Ago on 14 Aug 2019
Confirmation Submitted
6 Years Ago on 8 Aug 2019
Full Accounts Submitted
6 Years Ago on 28 Jun 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 12 Oct 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 29 Jun 2021
Confirmation statement made on 21 July 2020 with no updates
Submitted on 30 Sep 2020
Total exemption full accounts made up to 30 September 2019
Submitted on 30 Sep 2020
Change of details for Mr David John Patrick Champs as a person with significant control on 14 August 2019
Submitted on 15 Aug 2019
Registered office address changed from Suite 3 Phoenix House 8 Cathhedral Road Cardiff CF11 9LJ to The Coach House 2 Sophia Close Cardiff CF11 9HW on 15 August 2019
Submitted on 15 Aug 2019
Director's details changed for Mr David John Patrick Champs on 14 August 2019
Submitted on 14 Aug 2019
Confirmation statement made on 21 July 2019 with updates
Submitted on 8 Aug 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 28 Jun 2019
Repayment History
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