Banana an Limited

Company Registration Number: 09626156

Company registered in England and Wales

Approximate Location Map

Registered Address

UNIT G25 WATERFRONT STUDIOS
1 DOCK ROAD
LONDON
UNITED KINGDOM
E16 1AH

There are 6221 companies currently registered at this postcode, including this one.

All companies at E16 1AH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Banana an Limited is a Private Company Limited by Shares first registered on 5 June 2015. Its current registered address is in London.

Registration Data

Company Number

09626156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • QH INT'L BUSINESS LIMITED

    Corporate Secretary

    Appointed on 29 March 2017

     

    Rm101, Maple House
    118 High Street
    Purley, London
    CR8 2AD
    United Kingdom

  • CHENG, Kang

    Director

    Appointed on 5 June 2015

     

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: June 1987

    3 Group,Chengfan Village
    Xundian Town,Anlu City
    Hubei Province
    432615
    China

  • J & C BUSINESS (UK) CO., LTD

    Corporate Secretary

    Appointed on 3 May 2016

    Resigned on 29 March 2017

    Rm 101, Maple House
    118 High Street
    Purley
    London
    Surrey
    CR8 2AD
    None Entered

  • UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 June 2015

    Resigned on 3 May 2016

    Suite 108 Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    England

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 31 August 2018 Accounts for a dormant company made up to 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Accounts. Type: AA. Barcode: X7DH3JT6. Transaction: MzIxMzM1MTUwMGFkaXF6a2N4.

  2. 3 May 2018 [View PDF]

    Action Date: 3 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X75657BF. Transaction: MzIwNDE1Mzc1NGFkaXF6a2N4.

  3. 3 May 2018 Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 3 May 2018 [View PDF]

    Action Date: 3 May 2018. Category: Address. Type: AD01. Barcode: X75654UG. Transaction: MzIwNDEzNTU0M2FkaXF6a2N4.

  4. 18 September 2017 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6F7Z9H5. Transaction: MzE4NTUzMTY3OGFkaXF6a2N4.

  5. 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637AP5K. Transaction: MzE3MjI1MTc1MmFkaXF6a2N4.

  6. 29 March 2017 Appointment of Qh Int'l Business Limited as a secretary on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: AP04. Barcode: X637AOWB. Transaction: MzE3MjI0NjM3M2FkaXF6a2N4.

  7. 29 March 2017 Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: TM02. Barcode: X637AP00. Transaction: MzE3MjI0NTg2NWFkaXF6a2N4.

  8. 12 September 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5FD1RBE. Transaction: MzE1NzE3MjMzM2FkaXF6a2N4.

  9. 6 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X56CTQ37. Transaction: MzE0NzkxNjc0M2FkaXF6a2N4.

  10. 5 May 2016 Termination of appointment of Uk Secretarial Services Limited as a secretary on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM02. Barcode: X56CTQ5N. Transaction: MzE0NzkxNjc0NmFkaXF6a2N4.

  11. 5 May 2016 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: AP04. Barcode: X56CTPYY. Transaction: MzE0NzkxNjczM2FkaXF6a2N4.

  12. 5 May 2016 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Address. Type: AD01. Barcode: X56CTQ2J. Transaction: MzE0NzkxNjczMmFkaXF6a2N4.

  13. 5 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X48XIQPT. Transaction: MzEyNDU4NzYyOGFkaXF6a2N4.

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18.204.227.250 Mon, 21 Oct 2019 03:34:04 +0100