* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.