Bannerman World Records Limited

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General information

Name:

Bannerman World Records Ltd

Office Address:

35 Ivor Place Lower Ground NW1 6EA London

Number: 08518058

Incorporation date: 2013-05-07

Dissolution date: 2017-12-19

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular firm was based in London with reg. no. 08518058. The firm was registered in 2013. The office of this firm was situated at 35 Ivor Place Lower Ground. The zip code is NW1 6EA. The firm was officially closed in 2017, meaning it had been in business for four years. The company's name change from Carrying The Flag World Records to Bannerman World Records Limited came on 2017/05/03.

This specific limited company was administered by 1 director: Kangqi H. who was with it for two years.

The companies that controlled this firm were: Carrying Flag Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Jiangsu at Xinhua Road, Kuatang Town, Suzhou City.

  • Previous company's names
  • Bannerman World Records Limited 2017-05-03
  • Carrying The Flag World Records Limited 2013-05-07

Financial data based on annual reports

Company staff

Smart Team (uk) Secretarial Limited

Role: Corporate Secretary

Appointed: 18 May 2016

Address: Lower Ground, London, NW1 6EA, England

Latest update: 22 September 2023

Kangqi H.

Role: Director

Appointed: 21 October 2015

Latest update: 22 September 2023

People with significant control

Carrying Flag Group Limited
Address: No.1 Xinhua Road, Kuatang Town, Suzhou City, Jiangsu, China
Legal authority Bvi Business Companies Act, 2004
Legal form Private Limited Company
Notified on 14 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kangqi H.
Notified on 21 September 2016
Ceased on 14 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 28 February 2018
Account last made up date 31 May 2016
Confirmation statement next due date 28 November 2019
Confirmation statement last made up date 14 November 2016
Annual Accounts 31 May 2014
Start Date For Period Covered By Report 2013-05-07
Date Approval Accounts 31 May 2014
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 31 May 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 1 June 2016
Annual Accounts
End Date For Period Covered By Report 2014-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 19th, December 2017
gazette
Free Download Download filing (1 page)

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