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Bannerman World Records Limited

Bannerman World Records Limited is a dissolved company incorporated on 7 May 2013 with the registered office located in London, Greater London. Bannerman World Records Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 19 December 2017 (7 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08518058
Private limited company
Age
12 years
Incorporated 7 May 2013
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
35 Ivor Place
Lower Ground
London
NW1 6EA
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Jun 1973
Carrying Flag Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Century Era Limited
Smart Team (UK) Secretarial Limited is a mutual person.
Active
Gowin Industrial Enterprises (UK) Limited
Smart Team (UK) Secretarial Limited is a mutual person.
Active
Daywise Co., Ltd
Smart Team (UK) Secretarial Limited is a mutual person.
Active
Prosper Year Limited
Smart Team (UK) Secretarial Limited is a mutual person.
Active
MCK Industrial Limited
Smart Team (UK) Secretarial Limited is a mutual person.
Active
Spiritual Bedding Limited
Smart Team (UK) Secretarial Limited is a mutual person.
Active
One Furniture And Mattress Limited
Smart Team (UK) Secretarial Limited is a mutual person.
Active
Fortune Profit Limited
Smart Team (UK) Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 May 2016
For period 31 May31 May 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
£80K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£80K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 19 Dec 2017
Voluntary Gazette Notice
7 Years Ago on 3 Oct 2017
Application To Strike Off
7 Years Ago on 21 Sep 2017
Confirmation Submitted
8 Years Ago on 15 Nov 2016
Registered Address Changed
8 Years Ago on 21 Sep 2016
Confirmation Submitted
8 Years Ago on 21 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 3 Jun 2016
Registered Address Changed
9 Years Ago on 18 May 2016
Fangbao Hu Details Changed
9 Years Ago on 18 May 2016
Uk Secretarial Services Limited Resigned
9 Years Ago on 18 May 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2017
Application to strike the company off the register
Submitted on 21 Sep 2017
Resolutions
Submitted on 3 May 2017
Confirmation statement made on 14 November 2016 with updates
Submitted on 15 Nov 2016
Confirmation statement made on 21 September 2016 with updates
Submitted on 21 Sep 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 21 September 2016
Submitted on 21 Sep 2016
Accounts for a dormant company made up to 31 May 2016
Submitted on 3 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Submitted on 18 May 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 18 May 2016
Submitted on 18 May 2016
Repayment History
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