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Blue Banyan Germany Ltd

Blue Banyan Germany Ltd is a dissolved company incorporated on 6 September 2006 with the registered office located in Mold, Clwyd. Blue Banyan Germany Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 10 August 2021 (4 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05926716
Private limited company
Age
19 years
Incorporated 6 September 2006
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
Unit 2 Fferm Workshops
Wrexham Road Pontblyddyn
Mold
CH7 4HN
Same address for the past 15 years
Telephone
01352772244
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • German • Lives in UK • Born in Sep 1961
Mr Peter Andreas Carstensen
PSC • German • Lives in England • Born in Sep 1961
Mrs Laura Martine Carstensen
PSC • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Quatrefoil Ventures Ltd
Peter Andreas Carstensen is a mutual person.
Active
Blue Banyan Trading Ltd
Peter Andreas Carstensen is a mutual person.
Active
Quatrefoil Homes Ltd
Peter Andreas Carstensen is a mutual person.
Active
Whittington Grange Ltd
Peter Andreas Carstensen is a mutual person.
Active
Llys Ioan Ltd
Peter Andreas Carstensen is a mutual person.
Active
Euxenia Limited
Peter Andreas Carstensen is a mutual person.
Dissolved
Q V Developments (Buckley) Ltd
Peter Andreas Carstensen is a mutual person.
Dissolved
Withco Developments Ltd
Peter Andreas Carstensen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 10 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 25 May 2021
Application To Strike Off
4 Years Ago on 13 May 2021
Confirmation Submitted
5 Years Ago on 16 Oct 2020
Dormant Accounts Submitted
6 Years Ago on 3 Oct 2019
Confirmation Submitted
6 Years Ago on 11 Sep 2019
Dormant Accounts Submitted
7 Years Ago on 4 Oct 2018
Mrs Laura Martine Carstensen (PSC) Details Changed
7 Years Ago on 30 Aug 2018
Mr Peter Andreas Carstensen (PSC) Details Changed
7 Years Ago on 30 Aug 2018
Mr Peter Andreas Carstensen Details Changed
7 Years Ago on 30 Aug 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 25 May 2021
Application to strike the company off the register
Submitted on 13 May 2021
Confirmation statement made on 6 September 2020 with no updates
Submitted on 16 Oct 2020
Accounts for a dormant company made up to 30 September 2019
Submitted on 3 Oct 2019
Confirmation statement made on 6 September 2019 with no updates
Submitted on 11 Sep 2019
Change of details for Mrs Laura Martine Carstensen as a person with significant control on 30 August 2018
Submitted on 12 Dec 2018
Change of details for Mr Peter Andreas Carstensen as a person with significant control on 30 August 2018
Submitted on 12 Dec 2018
Director's details changed for Mr Peter Andreas Carstensen on 30 August 2018
Submitted on 12 Dec 2018
Accounts for a dormant company made up to 30 September 2018
Submitted on 4 Oct 2018
Repayment History
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