| Company Name | Banana Kick Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10879875 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2017(6 years, 9 months ago) |
| Dissolution Date | 12 July 2022 (1 year, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Gary William McCall |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Engine Room Roundhouse Business Park Graingers Way Leeds West Yorkshire LS12 1AH |
| Secretary Name | Mr Gary William McCall |
|---|---|
| Status | Closed |
| Appointed | 24 July 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Engine Room Roundhouse Business Park Graingers Way Leeds West Yorkshire LS12 1AH |
| Director Name | Mr Jamie David Ferguson |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2017(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 10 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Engine Room Roundhouse Business Park Graingers Way Leeds West Yorkshire LS12 1AH |
| Director Name | Richard Anthony Flaherty |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2017(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 04 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Engine Room Roundhouse Business Park Graingers Way Leeds West Yorkshire LS12 1AH |
Location
| Registered Address | The Engine Room Roundhouse Business Park Graingers Way Leeds West Yorkshire LS12 1AH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 12 July 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2021 | Termination of appointment of Richard Anthony Flaherty as a director on 4 September 2021 (1 page) |
| 4 August 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
| 23 March 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 4 August 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 10 June 2020 | Termination of appointment of Jamie David Ferguson as a director on 10 June 2020 (1 page) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 5 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 26 October 2018 | Previous accounting period shortened from 31 July 2018 to 31 May 2018 (1 page) |
| 31 July 2018 | Confirmation statement made on 23 July 2018 with updates (4 pages) |
| 24 January 2018 | Statement of capital following an allotment of shares on 30 November 2017
|
| 10 January 2018 | Appointment of Richard Anthony Flaherty as a director on 30 November 2017 (3 pages) |
| 10 January 2018 | Appointment of Jamie David Ferguson as a director on 30 November 2017 (3 pages) |
| 10 January 2018 | Appointment of Richard Anthony Flaherty as a director on 30 November 2017 (3 pages) |
| 10 January 2018 | Resolutions
|
| 10 January 2018 | Appointment of Jamie David Ferguson as a director on 30 November 2017 (3 pages) |
| 24 July 2017 | Incorporation Statement of capital on 2017-07-24
|
| 24 July 2017 | Incorporation Statement of capital on 2017-07-24
|