BANK SOURCE LIMITED - Profile & Financials

Accounts Submitted 18 Sept 2022

Confirmation Statement Submitted 13 Mar 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Jubilee House Third Avenue Globe Park Marlow SL7 1EY England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 5 resigned

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						Status
Dennis Simon O'brien	Director	British	England	50	5 Sept 2019	Active

Shareholders

Shareholders (1)


Healthcare 21 Communications Limited	100.0%	1	Ordinary	11 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Healthcare 21 Communications Limited

United Kingdom

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

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Group Structure

HEALTHCARE 21 COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEALTHCARE 21 (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LUCID GROUP COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHOO 803AA LIMITED united kingdom shares 75 to 100 percent

SHOO 802AA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LASER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LASER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LASER HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LASER TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

INTERMEDIATE CAPITAL GROUP PLC united kingdom

BANK SOURCE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Jul 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Apr 2023	Gazette	Gazette Notice Voluntary	View(1 page)
17 Apr 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
13 Mar 2023	Confirmation Statement	Confirmation statement made on 2023-03-02 with no updates	View(3 pages)
18 Sept 2022	Accounts	Annual accounts made up to 2021-12-31	View(5 pages)