ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Banking Alliance Limited

Banking Alliance Limited is a dissolved company incorporated on 3 July 2008 with the registered office located in Fordingbridge, Hampshire. Banking Alliance Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 8 April 2014 (11 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
06636786
Private limited company
Age
17 years
Incorporated 3 July 2008
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
Mockbeggar Cottage Stuckton Road
Stuckton
Fordingbridge
Hampshire
SP6 2HE
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • Consultant • British • Lives in Malta • Born in Mar 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2011)
Period Ended
31 Mar 2011
For period 31 Jul31 Mar 2011
Traded for 8 months
Cash in Bank
£48.51K
Increased by £47.51K (+4751%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.51K
Increased by £47.51K (+4751%)
Total Liabilities
-£31.98K
Increased by £31.98K (%)
Net Assets
£16.53K
Increased by £15.53K (+1553%)
Debt Ratio (%)
66%
Increased by 65.92% (%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 8 Apr 2014
Compulsory Gazette Notice
11 Years Ago on 24 Dec 2013
Compulsory Strike-Off Suspended
12 Years Ago on 7 Jun 2013
Compulsory Gazette Notice
12 Years Ago on 16 Apr 2013
Registered Address Changed
12 Years Ago on 14 Feb 2013
David Gorman Resigned
12 Years Ago on 1 Nov 2012
Mr Mark Christian Appointed
12 Years Ago on 1 Nov 2012
Confirmation Submitted
12 Years Ago on 16 Oct 2012
Mr David Timothy Gorman Details Changed
13 Years Ago on 27 Jan 2012
Small Accounts Submitted
13 Years Ago on 26 Oct 2011
Get Credit Report
Discover Banking Alliance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Apr 2014
First Gazette notice for compulsory strike-off
Submitted on 24 Dec 2013
Compulsory strike-off action has been suspended
Submitted on 7 Jun 2013
First Gazette notice for compulsory strike-off
Submitted on 16 Apr 2013
Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Roffey Horsham West Sussex RH12 4HT United Kingdom on 14 February 2013
Submitted on 14 Feb 2013
Appointment of Mr Mark Christian as a director
Submitted on 1 Nov 2012
Termination of appointment of David Gorman as a director
Submitted on 1 Nov 2012
Annual return made up to 23 June 2012 with full list of shareholders
Submitted on 16 Oct 2012
Director's details changed for Mr David Timothy Gorman on 27 January 2012
Submitted on 30 Jan 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 26 Oct 2011
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year