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Banquo Credit Management LLP

Banquo Credit Management LLP is a dissolved company incorporated on 23 March 2004 with the registered office located in Bristol, Bristol. Banquo Credit Management LLP was registered 21 years ago.
Status
Dissolved
Dissolved on 30 June 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
OC307336
Limited liability partnership
Age
21 years
Incorporated 23 March 2004
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
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Contact
Address
PWC (BRS - CHA)
31 Great George Street
Bristol
BS1 5QD
England
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Peter William Luthy
British • Lives in England • Born in Apr 1951
Mr Kevin Peter Regan
English • Lives in UK • Born in Aug 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
James Chalmers Limited
Mr Kevin Peter Regan is a mutual person.
Active
Mount Vernon Freehold Limited
Mr Peter William Luthy is a mutual person.
Active
Realworld Capital Management Ltd
Mr Kevin Peter Regan is a mutual person.
Active
Home Emoh Limited
Mr Kevin Peter Regan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£97.55K
Decreased by £95.15K (-49%)
Turnover
Unreported
Decreased by £1.65M (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£97.55K
Decreased by £142K (-59%)
Total Liabilities
-£38.99K
Decreased by £504.62K (-93%)
Net Assets
£58.56K
Increased by £362.61K (-119%)
Debt Ratio (%)
40%
Decreased by 186.95% (-82%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 30 Jun 2014
Voluntary Liquidator Appointed
12 Years Ago on 16 Apr 2013
Declaration of Solvency
12 Years Ago on 16 Apr 2013
Group Accounts Submitted
12 Years Ago on 4 Oct 2012
Confirmation Submitted
13 Years Ago on 11 Sep 2012
Peter William Luthy Details Changed
13 Years Ago on 1 Aug 2012
Registered Address Changed
13 Years Ago on 22 Nov 2011
Group Accounts Submitted
13 Years Ago on 3 Nov 2011
Confirmation Submitted
14 Years Ago on 24 Aug 2011
Xblcm Limited Details Changed
14 Years Ago on 23 Aug 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jun 2014
Return of final meeting in a members' voluntary winding up
Submitted on 31 Mar 2014
Declaration of solvency
Submitted on 16 Apr 2013
Appointment of a voluntary liquidator
Submitted on 16 Apr 2013
Determination
Submitted on 16 Apr 2013
Group of companies' accounts made up to 31 December 2011
Submitted on 4 Oct 2012
Annual return made up to 1 August 2012
Submitted on 11 Sep 2012
Member's details changed for Peter William Luthy on 1 August 2012
Submitted on 10 Sep 2012
Registered office address changed from 68 Lombard Street London EC3 9LJ on 22 November 2011
Submitted on 22 Nov 2011
Group of companies' accounts made up to 31 December 2010
Submitted on 3 Nov 2011
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Repayment History
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