BANWAIT GROUP LIMITED
Company is dissolved
General Information
NAME
BANWAIT GROUP LIMITED
COMPANY NUMBER
10122828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98200 -
Undifferentiated service-producing activities of private households for own use
INCORPORATION DATE
13/04/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2018
ACCOUNTS MADE UP TO
30/04/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W5 5SA
Santon House
53-55 Uxbridge Road
London
W5 5SA
Credit Risk Overview
Want to learn more about BANWAIT 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 |
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 |
|---|---|
| 07/09/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 04/09/2018 | New Board Member Kiran Banwait (924691485) Appointed |
Credit Risk Overview
Want to learn more about BANWAIT 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 BANWAIT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANWAIT 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 |
|---|---|---|---|---|
|
13/04/2016 - 02/05/2017 (1years) Born in Apr 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Apr 1981 |
Resigned | Director |
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 |
|---|---|
| 07/09/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 04/09/2018 | New Board Member Kiran Banwait (924691485) Appointed |
| 04/09/2018 | Gurpal Singh Banwait (916042954) has left the board |
| 05/05/2017 | New Annual Return filed |
| 04/05/2017 | Change in Reg. Office |
| 04/05/2017 | Kiran Banwait (920712887) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
