ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Tony Banks Memorial Trust Limited

The Tony Banks Memorial Trust Limited is a dissolved company incorporated on 11 April 2007 with the registered office located in . The Tony Banks Memorial Trust Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 29 December 2015 (9 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06208857
Private limited by guarantee without share capital
Age
18 years
Incorporated 11 April 2007
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
29 Dover Steet
London
W15 4NA
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1946
Director • None • British • Lives in UK • Born in Feb 1946
Director • Art Dealer • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Philip Mould Limited
Philip Jonathan Clifford Mould is a mutual person.
Active
Daniel Katz Limited
Stewart Allan Katz is a mutual person.
Active
Kensington Payroll Services Limited
Stewart Allan Katz is a mutual person.
Active
HKC Notting Hill Limited
Stewart Allan Katz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
30 Apr 2014
For period 30 Apr30 Apr 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £35.53K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £35.53K (-100%)
Total Liabilities
£0
Decreased by £742 (-100%)
Net Assets
£0
Decreased by £34.79K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
9 Years Ago on 29 Dec 2015
Voluntary Gazette Notice
10 Years Ago on 15 Sep 2015
Application To Strike Off
10 Years Ago on 3 Sep 2015
Compulsory Gazette Notice
10 Years Ago on 11 Aug 2015
Small Accounts Submitted
10 Years Ago on 23 Jan 2015
Confirmation Submitted
11 Years Ago on 16 Apr 2014
Small Accounts Submitted
12 Years Ago on 22 Aug 2013
Confirmation Submitted
12 Years Ago on 10 Jun 2013
Small Accounts Submitted
12 Years Ago on 1 Feb 2013
Confirmation Submitted
13 Years Ago on 26 Apr 2012
Get Credit Report
Discover The Tony Banks Memorial Trust 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 29 Dec 2015
First Gazette notice for voluntary strike-off
Submitted on 15 Sep 2015
Application to strike the company off the register
Submitted on 3 Sep 2015
First Gazette notice for compulsory strike-off
Submitted on 11 Aug 2015
Total exemption small company accounts made up to 30 April 2014
Submitted on 23 Jan 2015
Annual return made up to 11 April 2014 no member list
Submitted on 16 Apr 2014
Total exemption small company accounts made up to 30 April 2013
Submitted on 22 Aug 2013
Annual return made up to 11 April 2013 no member list
Submitted on 10 Jun 2013
Total exemption small company accounts made up to 30 April 2012
Submitted on 1 Feb 2013
Annual return made up to 11 April 2012 no member list
Submitted on 26 Apr 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year