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Banks Sadler Group Limited

Banks Sadler Group Limited is a dissolved company incorporated on 21 October 2002 with the registered office located in London, Greater London. Banks Sadler Group Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 24 September 2024 (1 year ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04568176
Private limited company
Age
23 years
Incorporated 21 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2023 (2 years 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
GBT Travel Services UK 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 Limited
Sheena Varma and Matthew David Charles Kelsall 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
£6.2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.2K
Decreased by £2.16M (-100%)
Total Liabilities
-£3.31M
Decreased by £2.16M (-40%)
Net Assets
-£3.3M
Same as previous period
Debt Ratio (%)
53389%
Increased by 53136.71% (+21076%)
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
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years Ago on 17 Oct 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 12 Months Ago on 28 Oct 2022
Gbt Travel Services Uk Limited (PSC) Appointed
5 Years Ago on 10 Dec 2019
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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 21 October 2023 with no updates
Submitted on 23 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 17 Oct 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 29 Sep 2023
Repayment History
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