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Banyan Tree Investments Limited

Banyan Tree Investments Limited is a dissolved company incorporated on 9 July 2019 with the registered office located in Leicester, Leicestershire. Banyan Tree Investments Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (3 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12093270
Private limited company
Age
6 years
Incorporated 9 July 2019
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
10 Blackthorn Lane
Oadby
Leicester
LE2 4FA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Mr Pankaj Nagajan Jethwa
PSC • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Little Tiger Investments Ltd
Pankaj Nagajan Jethwa is a mutual person.
Active
Tungsten Park (Oakham) Management Company Limited
Pankaj Nagajan Jethwa is a mutual person.
Active
Crypto Giraffe Ltd
Pankaj Nagajan Jethwa is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 24 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 25 Oct 2022
Application To Strike Off
3 Years Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Abridged Accounts Submitted
4 Years Ago on 5 Nov 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 29 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 23 Sep 2021
Dormant Accounts Submitted
5 Years Ago on 10 Dec 2020
Confirmation Submitted
5 Years Ago on 5 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Oct 2022
Application to strike the company off the register
Submitted on 17 Oct 2022
Confirmation statement made on 8 July 2022 with no updates
Submitted on 20 Jul 2022
Unaudited abridged accounts made up to 31 July 2021
Submitted on 5 Nov 2021
Compulsory strike-off action has been discontinued
Submitted on 29 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 28 Sep 2021
Confirmation statement made on 8 July 2021 with updates
Submitted on 23 Sep 2021
Accounts for a dormant company made up to 31 July 2020
Submitted on 10 Dec 2020
Confirmation statement made on 8 July 2020 with no updates
Submitted on 5 Aug 2020
Repayment History
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