About

Registered Number: 04367977
Date of Incorporation: 06/02/2002 (22 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 04/02/2020 (4 years and 2 months ago)
Registered Address: Hesketh House,, 43-45 Portman Square, London, W1H 6HN

 

Banking Ltd was registered on 06 February 2002, it has a status of "Dissolved". There are 4 directors listed as Nobre, Louis, Placement Jovie Inc, Sedibec Inc, Strategic Equity & Asset Holdings Limited for this company at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOBRE, Louis 22 November 2011 30 June 2015 1
PLACEMENT JOVIE INC 21 January 2014 02 June 2018 1
SEDIBEC INC 21 January 2014 02 June 2018 1
STRATEGIC EQUITY & ASSET HOLDINGS LIMITED 06 June 2012 28 August 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 February 2020
GAZ1 - First notification of strike-off action in London Gazette 19 November 2019
DS02 - Withdrawal of striking off application by a company 20 March 2019
PSC01 - N/A 13 March 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 14 November 2018
AP01 - Appointment of director 14 November 2018
TM01 - Termination of appointment of director 30 October 2018
TM01 - Termination of appointment of director 30 October 2018
TM01 - Termination of appointment of director 30 October 2018
PSC07 - N/A 30 October 2018
SOAS(A) - Striking-off action suspended (Section 652A) 11 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 05 June 2018
DS01 - Striking off application by a company 29 May 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 07 September 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 25 October 2016
AP01 - Appointment of director 03 August 2016
TM01 - Termination of appointment of director 18 February 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 23 September 2015
TM01 - Termination of appointment of director 30 June 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 09 December 2014
TM01 - Termination of appointment of director 09 December 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 17 March 2014
CH01 - Change of particulars for director 13 March 2014
AP01 - Appointment of director 04 March 2014
AP02 - Appointment of corporate director 28 February 2014
AP02 - Appointment of corporate director 28 February 2014
AD01 - Change of registered office address 20 February 2014
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 01 December 2012
AP02 - Appointment of corporate director 21 June 2012
SH01 - Return of Allotment of shares 20 June 2012
TM02 - Termination of appointment of secretary 25 May 2012
AP01 - Appointment of director 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
CH01 - Change of particulars for director 23 November 2011
AP01 - Appointment of director 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
AP01 - Appointment of director 22 November 2011
AD01 - Change of registered office address 22 November 2011
TM01 - Termination of appointment of director 22 November 2011
TM01 - Termination of appointment of director 22 November 2011
AR01 - Annual Return 29 August 2011
AA - Annual Accounts 02 March 2011
AP01 - Appointment of director 14 October 2010
AR01 - Annual Return 31 August 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 28 August 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 05 March 2007
363a - Annual Return 11 August 2006
AA - Annual Accounts 02 March 2006
AA - Annual Accounts 12 October 2005
363a - Annual Return 01 August 2005
287 - Change in situation or address of Registered Office 02 November 2004
363a - Annual Return 02 August 2004
AA - Annual Accounts 10 March 2004
AA - Annual Accounts 16 May 2003
363a - Annual Return 16 April 2003
NEWINC - New incorporation documents 06 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.