BANOFIL LIMITED
Receiver/Manager
General Information
NAME
BANOFIL LIMITED
COMPANY NUMBER
01899203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/03/1985
(39 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON.
SW1Y 6HR
14 Gloucester Place Mews
London
W1U 8BA
Flat 14
Bank Chambers
25 Jermyn Street
LONDON
SW1Y 6HR
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 |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANOFIL 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 BANOFIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANOFIL 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 |
|---|---|---|---|---|
|
16/09/2020 - Present (4 years and 3 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
29/12/1991 - 25/07/1994 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
29/12/1991 - 27/03/1992 (2 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/03/1992 - 06/06/2013 (21 years and 2 months) Born in Jun 1933 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
25/07/1994 - 06/06/2013 (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
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 |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 05/10/2020 | New Board Member James Anthony McCarthy (904194918) Appointed |
| 05/10/2020 | Tamara Rosenberg (915727999) has left the board |
| 21/09/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Confirmation Statement filed |
| 24/03/2020 | Tamara Rosenberg (926813828) has left the board |
| 24/03/2020 | New Board Member Tamara Rosenberg (915727999) Appointed |
| 17/03/2020 | Annika Mandel (919694386) has left the board |
| 17/03/2020 | Annika Mandel (917938969) has left the board |
| 17/03/2020 | New Board Member Tamara Rosenberg (926813828) Appointed |
| 27/12/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 19/12/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Accounts filed |
| 18/05/2015 | New Confirmation Statement filed |
| 23/04/2015 | New Board Member Annika Mandel (917938969) Appointed |
| 23/04/2015 | Stephen John Jones (917886915) has left the board |
| 23/04/2015 | New Company Secretary Annika Mandel (919694386) Appointed |
| 23/04/2015 | Stephen John Jones (903165038) has left the board |
| 22/04/2015 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 29/01/2014 | New Accounts filed |
| 11/06/2013 | Terry Howard (904069546) has left the board |
| 11/06/2013 | New Company Secretary Stephen John Jones (917886915) Appointed |
| 17/04/2013 | New Confirmation Statement filed |
| 16/04/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
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