BANFFSHIRE HOLDINGS LTD

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
B

BANFFSHIRE HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 14 Sept 1992 Dissolved London, England website.com
Activities of other holding companies n.e.c.

Previous Company Names

IIR FINANCIAL SERVICES LIMITED 28 Oct 1992 — 23 May 2006
TASKINDEX LIMITED 14 Sept 1992 — 28 Oct 1992
Accounts Submitted 5 Oct 2022
Confirmation Submitted 27 Dec 2022 Next due 14 Nov 2023 31 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

6th Floor, 2 Kingdom Street London W2 6BD England

Full company profile for BANFFSHIRE HOLDINGS LTD (02747008), a dissolved company based in London, England. Incorporated 14 Sept 1992. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Abc Acquisitions Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

REGUS GROUP LIMITED united kingdom
BANFFSHIRE HOLDINGS LTD Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2023GazetteGazette Dissolved Voluntary
19 Sept 2023GazetteGazette Notice Voluntary
14 Sept 2023DissolutionDissolution Application Strike Off Company
10 Aug 2023AddressChange Registered Office Address Company With Date Old Address New Address
15 May 2023OfficersTermination of Simon Oliver Loh as director on 12 May 2023
5 Dec 2023 Gazette

Gazette Dissolved Voluntary

19 Sept 2023 Gazette

Gazette Notice Voluntary

14 Sept 2023 Dissolution

Dissolution Application Strike Off Company

10 Aug 2023 Address

Change Registered Office Address Company With Date Old Address New Address

15 May 2023 Officers

Termination of Simon Oliver Loh as director on 12 May 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 5 Dec 2023

Gazette Notice Voluntary

2 years ago on 19 Sept 2023

Dissolution Application Strike Off Company

2 years ago on 14 Sept 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 10 Aug 2023

Termination of Simon Oliver Loh as director on 12 May 2023

3 years ago on 15 May 2023