BANFFSHIRE HOLDINGS LTD
6TH FLOOR, 2 KINGDOM STREET, LONDON W2 6BD- Dissolved
- Private Limited Company
- Company No. 02747008
- Last Updated: 06 Apr 2024
Company Profile
BANFFSHIRE HOLDINGS LTD was incorporated on Monday, September 14, 1992 as a Private Limited Company with registered address in LONDON. BANFFSHIRE HOLDINGS LTD has the status: Dissolved and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 32 years and 22 days.
| Name | BANFFSHIRE HOLDINGS LTD |
|---|---|
| Company number | 02747008 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 1992 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, 2 KINGDOM STREET LONDON W2 6BD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Abc Acquisitions Limited Bath Road, SL1 4DX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BANFFSHIRE HOLDINGS LTD | 14 Sep 1992 |
| IIR FINANCIAL SERVICES LIMITED | 23 May 2006 |