BANIM LTD
3 NORFOLK AVENUE, LONDON N15 6JX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12168180
- Last Updated: 01 Mar 2024
Company Profile
BANIM LTD was incorporated on Wednesday, August 21, 2019 as a Private Limited Company with registered address in LONDON. BANIM LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 5 years 6 months and 3 days.
| Name | BANIM LTD |
|---|---|
| Company number | 12168180 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 NORFOLK AVENUE LONDON N15 6JX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Golda Leiba Grossnass Nationality: British |
Dates: Thursday, December 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Heni Katz Nationality: Israeli |
Dates: Wednesday, August 21, 2019 - Thursday, December 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neta Katz Nationality: Israeli |
Dates: Wednesday, August 21, 2019 - Thursday, December 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 18 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BANIM LTD.
Previous Names
| Name | Change Date |
|---|---|
| BANIM LTD | 21 Aug 2019 |