Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Bani Consultancy Ltd
Bani Consultancy Ltd is a dissolved company incorporated on 2 August 2012 with the registered office located in Birmingham, West Midlands. Bani Consultancy Ltd was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 March 2018
(7 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08165173
Private limited company
Age
13 years
Incorporated
2 August 2012
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
Learn more about Bani Consultancy Ltd
Contact
Address
Mailbox3 18 Holly Road
Handsworth
Birmingham
B20 2DB
Same address since
incorporation
Companies in B20 2DB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Gharib Bani
Director • PSC • Accountant For Sme • British • Lives in England • Born in Dec 1977
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Bani Accountants Ltd
Mr Gharib Bani is a mutual person.
Active
Bani Accountancy Ltd
Mr Gharib Bani is a mutual person.
Active
ALL Accounts Limited
Mr Gharib Bani is a mutual person.
Active
Funfriend Limited
Mr Gharib Bani is a mutual person.
Active
City Taxperts Ltd
Mr Gharib Bani is a mutual person.
Active
Account Filer Ltd
Mr Gharib Bani is a mutual person.
Active
Bani Accountancy Services Ltd
Mr Gharib Bani is a mutual person.
Active
Bani Bookkeeping Services Ltd
Mr Gharib Bani is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
30 Nov 2016
For period
30 Nov
⟶
30 Nov 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 2 Jan 2018
Application To Strike Off
7 Years Ago on 14 Dec 2017
Confirmation Submitted
8 Years Ago on 2 Sep 2017
Gharib Bani Resigned
8 Years Ago on 6 Aug 2017
Rebar Baker Khalid Resigned
8 Years Ago on 6 Aug 2017
Sagvan Issa Musa Abdullah Resigned
8 Years Ago on 6 Aug 2017
Dormant Accounts Submitted
8 Years Ago on 26 Feb 2017
Mr Sagvan Iss Musa Abdullah Details Changed
9 Years Ago on 1 Sep 2016
Mr Sagvas Isa Abdullah Details Changed
9 Years Ago on 6 Aug 2016
Get Alerts
Get Credit Report
Discover Bani Consultancy Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2018
Application to strike the company off the register
Submitted on 14 Dec 2017
Resolutions
Submitted on 4 Sep 2017
Confirmation statement made on 31 July 2017 with updates
Submitted on 2 Sep 2017
Termination of appointment of Sagvan Issa Musa Abdullah as a director on 6 August 2017
Submitted on 6 Aug 2017
Termination of appointment of Rebar Baker Khalid as a director on 6 August 2017
Submitted on 6 Aug 2017
Termination of appointment of Gharib Bani as a secretary on 6 August 2017
Submitted on 6 Aug 2017
Accounts for a dormant company made up to 30 November 2016
Submitted on 26 Feb 2017
Director's details changed for Mr Sagvan Iss Musa Abdullah on 1 September 2016
Submitted on 14 Oct 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs