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Banian Investments UK Limited

Banian Investments UK Limited is a converted/closed company incorporated on 7 August 2002 with the registered office located in . Banian Investments UK Limited was registered 23 years ago.
Status
Converted/closed
Company No
FC024540
Overseas company
Age
23 years
Incorporated 7 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Banian Investments UK Limited
Contact Update Details
Address
22 Grenville Street
St Helier
Jersey
Channel Islands
JE4 8PX
Channel Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Stephen Paul Hjorring
Director • Accountant • British • Lives in England • Born in Sep 1967
Sean Andrews
Director • Accountant • British,south African • Lives in UK • Born in Jan 1978
Drew Price
Director • Accountant • British • Lives in England • Born in Jun 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swiss Re GB Pension Trustee Limited
Stephen Paul Hjorring is a mutual person.
Active
Swiss Re Finance (UK) Plc
Drew Price is a mutual person.
Active
Third Dimension (Holdings) Limited
State Street Secretaries (Jersey) Limited is a mutual person.
Active
Prospect 6 (Jersey) Limited
State Street Secretaries (Jersey) Limited is a mutual person.
Active
Swiss Re Strategic Investments UK Limited
Drew Price is a mutual person.
Active
Genencor International Limited
State Street Secretaries (Jersey) Limited is a mutual person.
Active
Swiss Pillar Investments UK Limited
Drew Price is a mutual person.
Active
Ravensworth Finance Limited
Sean Andrews, Stephen Paul Hjorring, and 1 more are mutual people.
Converted/Closed
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2009)
Period Ended
31 Dec 2009
For period 31 Dec ⟶ 31 Dec 2009
Traded for 12 months
Cash in Bank
£62K
Decreased by £33K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£900.32M
Increased by £220K (0%)
Total Liabilities
-£20K
Increased by £17K (+567%)
Net Assets
£900.3M
Increased by £203K (0%)
Debt Ratio (%)
0%
Increased by 0% (+567%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
13 Years Ago on 24 Sep 2012
Full Accounts Submitted
14 Years Ago on 4 Oct 2011
New Person Appointed
15 Years Ago on 14 Oct 2010
Sean Andrews Appointed
15 Years Ago on 13 Oct 2010
Anthony Dunn Resigned
15 Years Ago on 13 Oct 2010
Full Accounts Submitted
15 Years Ago on 12 Oct 2010
Anthony Dunn Appointed
15 Years Ago on 24 May 2010
New Person Appointed
15 Years Ago on 24 May 2010
Philip Shaw Resigned
15 Years Ago on 5 May 2010
Full Accounts Submitted
16 Years Ago on 8 Sep 2009
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Documents
Termination of overseas company insolvency proceedings
Submitted on 25 Mar 2014
Winding up of an overseas company
Submitted on 19 Apr 2013
Full accounts made up to 31 December 2011
Submitted on 24 Sep 2012
Full accounts made up to 31 December 2010
Submitted on 4 Oct 2011
Appointment of a director
Submitted on 14 Oct 2010
Termination of appointment for a UK establishment - Transaction OSTM03- BR007063 Person Authorised to Represent terminated 27/08/2010 anthony dunn
Submitted on 13 Oct 2010
Termination of appointment of Anthony Dunn as a director
Submitted on 13 Oct 2010
Appointment of Sean Andrews as a person authorised to represent UK establishment BR007063 on 27 August 2010.
Submitted on 13 Oct 2010
Full accounts made up to 31 December 2009
Submitted on 12 Oct 2010
Appointment of a director
Submitted on 24 May 2010
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Repayment History
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