About

Registered Number: 09788558
Date of Incorporation: 22/09/2015 (9 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 25/02/2020 (5 years and 2 months ago)
Registered Address: 3 Southview Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 6RT,

 

Banani Capital Management Ltd was established in 2015, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Banani, Ayaz, Banani, Moiz, Banani, Ayaz, Banani, Ayaz Amirali, Banani, Moiz.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANANI, Ayaz Amirali 22 September 2015 13 December 2016 1
BANANI, Moiz 13 December 2016 26 April 2017 1
Secretary Name Appointed Resigned Total Appointments
BANANI, Ayaz 26 April 2017 - 1
BANANI, Moiz 13 December 2016 - 1
BANANI, Ayaz 22 September 2015 13 December 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 February 2020
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 04 November 2018
AA - Annual Accounts 29 July 2018
CS01 - N/A 03 October 2017
TM01 - Termination of appointment of director 26 April 2017
AP03 - Appointment of secretary 26 April 2017
TM01 - Termination of appointment of director 26 April 2017
AP01 - Appointment of director 26 April 2017
AA - Annual Accounts 13 December 2016
AP03 - Appointment of secretary 13 December 2016
TM02 - Termination of appointment of secretary 13 December 2016
TM01 - Termination of appointment of director 13 December 2016
TM01 - Termination of appointment of director 13 December 2016
AP01 - Appointment of director 13 December 2016
CS01 - N/A 05 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 September 2016
CH03 - Change of particulars for secretary 30 August 2016
NEWINC - New incorporation documents 22 September 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.