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Bani Holdings Ltd

Bani Holdings Ltd is a dissolved company incorporated on 10 February 2022 with the registered office located in Brighton, East Sussex. Bani Holdings Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 29 April 2025 (6 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13906253
Private limited company
Age
3 years
Incorporated 10 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 Windsor Lodge
Windsor Street
Brighton
BN1 1RJ
England
Address changed on 3 Nov 2024 (1 year ago)
Previous address was Flat 10 Windsor Court Windsor Street Brighton BN1 1RS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Bani Sourcing Ltd
Bijan Bani-Hashemian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
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
£1.67K
Increased by £1.66K (+166400%)
Total Liabilities
-£14.28K
Increased by £14.28K (%)
Net Assets
-£12.61K
Decreased by £12.61K (-1261400%)
Debt Ratio (%)
858%
Increased by 857.54% (%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 29 Apr 2025
Voluntary Gazette Notice
9 Months Ago on 11 Feb 2025
Application To Strike Off
9 Months Ago on 2 Feb 2025
Confirmation Submitted
9 Months Ago on 2 Feb 2025
Micro Accounts Submitted
11 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year Ago on 3 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Apr 2024
Mr Bijan Bani-Hashemian (PSC) Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 16 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 2 Feb 2025
Application to strike the company off the register
Submitted on 2 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 28 Nov 2024
Registered office address changed from Flat 10 Windsor Court Windsor Street Brighton BN1 1RS England to 1 Windsor Lodge Windsor Street Brighton BN1 1RJ on 3 November 2024
Submitted on 3 Nov 2024
Change of details for Mr Bijan Bani-Hashemian as a person with significant control on 5 April 2024
Submitted on 5 Apr 2024
Registered office address changed from 7 Bell Yard, London 7 Bell Yard London WC2A 2JR England to Flat 10 Windsor Court Windsor Street Brighton BN1 1RS on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 16 Apr 2023
Repayment History
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