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Banes & Owen Ltd
Banes & Owen Ltd is a dissolved company incorporated on 31 March 2020 with the registered office located in Harrow, Greater London. Banes & Owen Ltd was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 December 2023
(1 year 9 months ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
12540302
Private limited company
Age
5 years
Incorporated
31 March 2020
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 Banes & Owen Ltd
Contact
Address
1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
England
Same address since
incorporation
Companies in HA1 1UD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Gavin Weekes
Director • Project Director • British • Lives in UK • Born in Jul 1977
Calvin Balder Banes Jackson
Director • Project Manager • British • Lives in UK • Born in Feb 1967
Mr Calvin Balder Banes Jackson
PSC • British • Lives in England • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cicely Northcote Trust (The)
Calvin Balder Banes Jackson is a mutual person.
Active
Banes Jackson Limited
Calvin Balder Banes Jackson is a mutual person.
Active
X-Bild Limited
Calvin Balder Banes Jackson is a mutual person.
Active
4ryecroft Management Company Limited
Calvin Balder Banes Jackson is a mutual person.
Active
274 Brockley Road Management Company Limited
Calvin Balder Banes Jackson is a mutual person.
Active
Riga Trading Ltd
Gavin Weekes is a mutual person.
Active
1-25 Eastdown CT Management Ltd
Calvin Balder Banes Jackson is a mutual person.
Active
Weekes & Jackson Limited
Calvin Balder Banes Jackson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Sep 2021
For period
30 Mar
⟶
30 Sep 2021
Traded for
18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£28.28K
Total Liabilities
-£27.61K
Net Assets
£669
Debt Ratio (%)
98%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 12 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 26 Sep 2023
Application To Strike Off
1 Year 11 Months Ago on 18 Sep 2023
Compulsory Gazette Notice
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Micro Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Calvin Balder Banes Jackson (PSC) Appointed
3 Years Ago on 14 Jan 2022
Banes Jackson Limited (PSC) Resigned
3 Years Ago on 14 Jan 2022
Accounting Period Extended
3 Years Ago on 24 Dec 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 26 Sep 2023
Application to strike the company off the register
Submitted on 18 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Sep 2023
Confirmation statement made on 14 January 2023 with updates
Submitted on 31 Jan 2023
Micro company accounts made up to 30 September 2021
Submitted on 31 Mar 2022
Cessation of Banes Jackson Limited as a person with significant control on 14 January 2022
Submitted on 19 Jan 2022
Notification of Calvin Balder Banes Jackson as a person with significant control on 14 January 2022
Submitted on 19 Jan 2022
Confirmation statement made on 14 January 2022 with updates
Submitted on 17 Jan 2022
Previous accounting period extended from 31 March 2021 to 30 September 2021
Submitted on 24 Dec 2021
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Repayment History
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See All Charges & CCJs