ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Banwait Holdings Limited

Banwait Holdings Limited is a dissolved company incorporated on 24 June 2002 with the registered office located in Northwood, Greater London. Banwait Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 24 November 2015 (9 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04468075
Private limited company
Age
23 years
Incorporated 24 June 2002
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
Contact
Address
39a Joel Street
Northwood Hills
Middlesex
HA6 1NZ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Trader • British • Lives in England • Born in Jul 1976
Director • Trader • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
West Central (Slough) Management Company Ltd
Mr Jagdip Singh Banwait is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£532
Increased by £3 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£82.13K
Decreased by £729.09K (-90%)
Total Liabilities
-£250.41K
Decreased by £639.54K (-72%)
Net Assets
-£168.28K
Decreased by £89.55K (+114%)
Debt Ratio (%)
305%
Increased by 195.19% (+178%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 24 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 11 Aug 2015
Application To Strike Off
10 Years Ago on 3 Aug 2015
Charge Satisfied
10 Years Ago on 25 Jun 2015
Small Accounts Submitted
10 Years Ago on 30 Jan 2015
Confirmation Submitted
11 Years Ago on 27 Jun 2014
Registered Address Changed
11 Years Ago on 26 Jun 2014
Registered Address Changed
11 Years Ago on 16 Jun 2014
Small Accounts Submitted
11 Years Ago on 22 Nov 2013
Confirmation Submitted
12 Years Ago on 25 Jun 2013
Get Credit Report
Discover Banwait Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 11 Aug 2015
Application to strike the company off the register
Submitted on 3 Aug 2015
Satisfaction of charge 2 in full
Submitted on 25 Jun 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 30 Jan 2015
Annual return made up to 24 June 2014 with full list of shareholders
Submitted on 27 Jun 2014
Registered office address changed from 39a Joel Sterrt Northwooh Hills Middlesex HA6 1NZ England on 26 June 2014
Submitted on 26 Jun 2014
Registered office address changed from 3rd Floor Stanmore House 15/19 Church Road Stanmore Middlesex HA7 4AR on 16 June 2014
Submitted on 16 Jun 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 22 Nov 2013
Annual return made up to 24 June 2013 with full list of shareholders
Submitted on 25 Jun 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year