BANC GROUP LIMITED
Company is dissolved
General Information
NAME
BANC GROUP LIMITED
COMPANY NUMBER
01134700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/09/1973
(51 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2015
ACCOUNTS MADE UP TO
28/02/2014
KEEP INFORMED
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PREVIOUS NAMES
24/05/2000
29/01/2004
EQUANIM GROUP LIMITED
View all previous names
LONDON
W1T 4TJ
90 Tottenham Court Road
London
W1T 4TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Board Member Daniel John Yardley (918050730) Appointed |
| 05/07/2023 | New Board Member Daniel John Yardley (918050730) Appointed |
| 29/06/2023 | New Board Member Daniel John Yardley (918050730) Appointed |
Credit Risk Overview
Want to learn more about BANC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/1991 - 29/09/1998 (7 years and 7 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
27/02/1991 - 29/09/1998 (7 years and 7 months) Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 3 Past: 62 |
View Report |
|
Director: 07/03/1997 - 14/02/2001 (3 years and 11 months) Secretary: 27/02/1991 - 14/02/2001 (9 years and 11 months) Born in Sep 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 39 |
View Report |
|
27/02/1991 - 29/09/1998 (7 years and 7 months) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Board Member Daniel John Yardley (918050730) Appointed |
| 05/07/2023 | New Board Member Daniel John Yardley (918050730) Appointed |
| 29/06/2023 | New Board Member Daniel John Yardley (918050730) Appointed |
| 11/02/2015 | New Confirmation Statement filed |
| 05/11/2014 | New Accounts filed |
| 15/08/2014 | Change in Reg. Office |
| 12/02/2014 | New Confirmation Statement filed |
| 22/11/2013 | New Accounts filed |
| 14/08/2013 | New Board Member Daniel Yardley (918050730) Appointed |
| 10/06/2013 | Dean Anthony Wright (915913818) has left the board |
| 10/06/2013 | Change in Reg. Office |
| 12/02/2013 | New Confirmation Statement filed |
| 12/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | Change in Reg. Office |
| 11/02/2013 | New Confirmation Statement filed |
| 10/12/2012 | New Accounts filed |
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