Company information:
Bananaquit Limited (No: 06944007)
Address: THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Status: Active - Proposal to Strike off
Incorporated: 25-Jun-2009
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 21-Sep-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STACEY AINSWORTH ( DOB: Sep-1989 From: Oct-2018 )
Current Director: THOMAS FREDERICK JOHN ATKINSON ( DOB: Aug-1946 From: Jan-2020 )
Current Director: IOANA GABRIELA FURDUI ( DOB: Jul-2001 From: Mar-2019 )
Current Secretary: GA SECRETARIES LIMITED ( From: Jun-2009 )
Resigned Director: MARTY ADAMS ( From: Dec-2011 To: Sep-2012 )
Resigned Director: GEORGE LAWRENCE ADAMS ( From: Mar-2016 To: Nov-2016 )
Resigned Director: JAMES SIMON ADAMS ( DOB: Feb-1995 From: Oct-2019 To: Jan-2020 )
Resigned Director: STACEY AINSWORTH ( DOB: Sep-1989 From: Oct-2018 To: Jun-2019 )
Resigned Director: HAFSA ALI SALAD AJAB ( From: Sep-2018 To: Jan-2019 )
Resigned Director: ROBERT NIGEL APPLEBY ( DOB: Feb-1973 From: Oct-2012 To: Jul-2013 )
Resigned Director: KEITH STUART ASH ( From: Aug-2013 To: Jan-2014 )
Resigned Director: WAYNE BEESON ( From: Oct-2012 To: Mar-2013 )
Resigned Director: KENNETH ALEXANDER BLACK ( From: Sep-2014 To: Mar-2015 )
Resigned Director: ALEXANDRU CARACUDA ( From: Jun-2016 To: Jul-2017 )
Resigned Director: VALENTIN CARSTEA ( From: Apr-2016 To: Jul-2016 )
Resigned Director: JAMAL ASHRAF CHOHAN ( DOB: May-1989 From: Jan-2014 To: Aug-2014 )
Resigned Director: IAN CLARK ( From: Sep-2014 To: Dec-2014 )
Resigned Director: JONATHAN DEAN CLARKE ( DOB: Jun-1987 From: Jan-2015 To: May-2015 )
Resigned Director: TROY LEWIS CLAYTON ( From: Sep-2017 To: Jul-2018 )
Resigned Director: MARK COBORN ( From: May-2015 To: Sep-2015 )
Resigned Director: TEAL ASTLEY COMSTIVE ( From: Apr-2017 To: Sep-2017 )
Resigned Director: TOMASZ CZEPULKOWSKI ( DOB: Nov-1978 From: Oct-2012 To: Jan-2014 )
Resigned Director: KERONE DAVIS ( From: Dec-2011 To: Jan-2012 )
Resigned Director: LEONARDO DE MARI RIBEIRO ( DOB: Oct-1997 From: Apr-2019 To: Sep-2019 )
Resigned Director: JOSEPH ADONIS DONNERY ( From: Aug-2016 To: May-2017 )
Resigned Director: ALEX EASTWOOD ( From: Aug-2016 To: Mar-2017 )
Resigned Director: DANIEL FRIAR ( From: Mar-2014 To: Jun-2014 )
Resigned Director: IOANA GABRIELA FURDUI ( DOB: Jul-2001 From: Mar-2019 To: Jun-2019 )
Resigned Director: GA DIRECTORS ( From: Mar-2010 To: Mar-2011 )
Resigned Director: PIOTR GASIOROWSKI ( From: Oct-2012 To: Mar-2013 )
Resigned Director: DUMITRU GHIBAN ( From: Aug-2017 To: Oct-2018 )
Resigned Director: JAMES HALL ( From: Jun-2016 To: Sep-2016 )
Resigned Director: SAMUEL JOSEPH HALL ( From: Nov-2018 To: Feb-2019 )
Resigned Director: LEE ANTHONY HARRISON ( From: Jan-2015 To: Mar-2015 )
Resigned Director: ZAHRA HEJABRIHESARKOUCHAK ( From: May-2017 To: Aug-2017 )
Resigned Director: REES BENJAMIN IRVINE-BUXTON ( From: Jul-2018 To: Nov-2018 )
Resigned Director: CATHERINE MARY JENKINS ( DOB: Oct-1968 From: Sep-2010 To: Mar-2011 )
Resigned Director: JACK JAMES EDGAR JOHNSTON ( From: Jul-2017 To: Nov-2017 )
Resigned Director: TERRENCE RUSSELL RODNEY JONES ( From: Mar-2014 To: Aug-2014 )
Resigned Director: PAWEL JOZEFCZYK ( From: Jun-2013 To: Apr-2015 )
Resigned Director: JON JAMES KEMP ( DOB: Sep-1969 From: Jul-2013 To: Dec-2015 )
Resigned Director: GEORGIA JAYNE KIRKBY ( From: Jan-2015 To: Jan-2015 )
Resigned Director: MATTHEW LUCAS ( From: Oct-2012 To: Jan-2013 )
Resigned Director: STEPHEN JOHN LUPTON ( From: Mar-2014 To: May-2015 )
Resigned Director: SIMON ANDREW MARTIN ( DOB: Oct-1966 From: Dec-2010 To: Jun-2011 )
Resigned Director: LOUISE MAYBERY ( From: Jan-2015 To: May-2015 )
Resigned Director: DANIELLE MCAFEE ( From: Jul-2012 To: Nov-2012 )
Resigned Director: KIRSTY MCARTHUR ( From: Sep-2018 To: Mar-2019 )
Resigned Director: ALEXANDER JOHN MCGROUTHER ( From: Sep-2011 To: Jan-2012 )
Resigned Director: STUART MCHALE ( From: Dec-2011 To: Apr-2012 )
Resigned Director: CHARLES WILLIAM MILLER ( From: Jan-2014 To: Nov-2014 )
Resigned Director: SHELDON MINTO ( From: Dec-2011 To: Apr-2012 )
Resigned Director: KRISTOFER MITCHELL ( From: Aug-2015 To: Nov-2015 )
Resigned Director: ROBERT DAVID MONTGOMERIE ( DOB: Feb-1956 From: Jun-2009 To: Mar-2010 )
Resigned Director: DARREN CHRISTOPHER MUNDAY ( From: May-2015 To: Mar-2016 )
Resigned Director: POVEY MUUKUA ( From: Dec-2011 To: Apr-2012 )
Resigned Director: EDSON NCUBE ( DOB: Dec-1967 From: Jun-2019 To: Nov-2019 )
Resigned Director: IONUT NICOARA ( From: Apr-2016 To: Dec-2016 )
Resigned Director: JACEK NIENARTOWICZ ( From: Jan-2014 To: Mar-2014 )
Resigned Director: BANDERA NTOYA ( From: Dec-2010 To: Mar-2011 )
Resigned Director: MODUPE OLUWAKEMI BIMBOLA OKUNOWO ( From: Apr-2017 To: Apr-2018 )
Resigned Director: JONATHAN ANTHONY MARC PERRETT ( From: Dec-2010 To: Apr-2011 )
Resigned Director: ROBERT OFOLI QUAYE ( From: Sep-2018 To: Apr-2019 )
Resigned Director: AMRIT RANA ( From: Aug-2016 To: Feb-2017 )
Resigned Director: JUSTYN LUKE RICH ( From: Sep-2017 To: May-2018 )
Resigned Director: MARK ANDREW ROBERTS ( From: Sep-2014 To: Nov-2014 )
Resigned Director: KIEREN SMITH ( From: Jan-2016 To: Jun-2016 )
Resigned Director: COLIN SMITH ( From: Nov-2016 To: Mar-2017 )
Resigned Director: MARK JULIAN SWINBURNE ( From: Nov-2016 To: Jun-2017 )
Resigned Director: KAROL MARCIN SZPRANGER ( From: Dec-2013 To: Mar-2014 )
Resigned Director: DAVID TWADDLE ( DOB: Jun-1964 From: Oct-2012 To: Mar-2013 )
Resigned Director: ALEXANDRINA UJVAROSI ( From: Nov-2017 To: Sep-2018 )
Resigned Director: ALEXANDRU ANDREI VLAD ( From: May-2018 To: Aug-2018 )
Resigned Director: LEONARD WING ( From: Dec-2010 To: Apr-2011 )
Persons of Significant Control:
Mr James Simon Adams, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-11-08)
Mr Robert Ofoli Quaye, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-03-18, Ceased: 2019-04-11)
Mr George Lawrence Adams, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-08-03)
Mr Dumitru Ghiban, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-04-05, Ceased: 2018-10-26)
Mr Edson Ncube, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-09-26, Ceased: 2019-11-08)
Mrs Stacey Ainsworth, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-04-11, Ceased: 2019-06-18)
Mrs Kirsty Mcarthur, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-11-15, Ceased: 2019-03-28)
Mr Rees Benjamin Irivine Buxton, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-10-26, Ceased: 2018-11-15)
Ms Modupe Oluwakemi Bimbola Okunowo, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-08-03, Ceased: 2018-04-05)
Mr Leonardo De Mari Ribeiro, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-06-18, Ceased: 2019-10-08)
Company Accounts Summary (£)
Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
---|---|---|---|---|---|---|---|
Current assets | 275 | 859 | 600 | -779 | 150 | 1 | 275.0,859.0,600.0,-779.0,150.0,1.0 |
Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |