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Bank House Investments Limited

Bank House Investments Limited is a liquidation company incorporated on 3 August 2012 with the registered office located in London, Greater London. Bank House Investments Limited was registered 13 years ago.
Status
Liquidation
In compulsory liquidation since 12 days ago
Company No
08168206
Private limited company
Age
13 years
Incorporated 3 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3006 days
Dated 3 August 2016 (9 years ago)
Next confirmation dated 3 August 2017
Was due on 17 August 2017 (8 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2992 days
For period 1 Jun31 May 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 30 November 2016
Was due on 31 August 2017 (8 years ago)
Address
31st Floor 40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1954
Director • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bank House Investment Management Limited
William Mark Tristan Freer is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 May 2015
For period 31 May31 May 2015
Traded for 12 months
Cash in Bank
£563
Increased by £563 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£116.42K
Increased by £116.23K (+62828%)
Total Liabilities
-£125.88K
Increased by £125.72K (+80592%)
Net Assets
-£9.46K
Decreased by £9.49K (-32731%)
Debt Ratio (%)
108%
Increased by 23.8% (+28%)
Latest Activity
Liquidator Appointed
12 Days Ago on 28 Oct 2025
Liquidator Appointed
2 Years 1 Month Ago on 13 Sep 2023
Registered Address Changed
4 Years Ago on 4 Sep 2021
Registered Address Changed
6 Years Ago on 17 Dec 2018
Registered Address Changed
7 Years Ago on 13 Dec 2017
Liquidator Appointed
7 Years Ago on 8 Dec 2017
Court Order to Wind Up
8 Years Ago on 21 Aug 2017
Accounting Period Extended
8 Years Ago on 27 Feb 2017
Confirmation Submitted
9 Years Ago on 12 Sep 2016
Small Accounts Submitted
9 Years Ago on 26 Feb 2016
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Documents
Appointment of a liquidator
Submitted on 28 Oct 2025
Notice of removal of liquidator by court
Submitted on 28 Oct 2025
Progress report in a winding up by the court
Submitted on 9 Jan 2025
Progress report in a winding up by the court
Submitted on 11 Dec 2023
Notice of removal of liquidator by court
Submitted on 13 Sep 2023
Appointment of a liquidator
Submitted on 13 Sep 2023
Progress report in a winding up by the court
Submitted on 4 Jan 2023
Progress report in a winding up by the court
Submitted on 12 Jan 2022
Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 4 September 2021
Submitted on 4 Sep 2021
Progress report in a winding up by the court
Submitted on 13 Jan 2021
Repayment History
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