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BANANA TITAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banana Titan Ltd. The company was founded 3 years ago and was given the registration number 12754876. The firm's registered office is in LONDON. You can find them at Apartment 44, 3 Gaumont Place, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:BANANA TITAN LTD
Company Number:12754876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Apartment 44, 3 Gaumont Place, London, England, SW2 4FZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Westbrook House, 30 Westbrook House, Victoria Park Square, London, England, E2 0PB

Director06 September 2021Active
30 Westbrook House, 30 Westbrook House, Victoria Park Square, London, England, E2 0PB

Director19 October 2020Active
30 Westbrook House, 30 Westbrook House, Victoria Park Square, London, England, E2 0PB

Director20 July 2020Active

People with Significant Control

Ms. Rebecca Picken
Notified on:18 December 2020
Status:Active
Date of birth:March 1997
Nationality:British,French
Country of residence:England
Address:30 Westbrook House, 30 Westbrook House, London, England, E2 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Rebecca Picken
Notified on:01 November 2020
Status:Active
Country of residence:England
Address:Apt. 44, 3 Gaumont Place, London, England, SW2 4FZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sanro San Roman Vera
Notified on:20 July 2020
Status:Active
Date of birth:August 1996
Nationality:Spanish
Country of residence:England
Address:30 Westbrook House, 30 Westbrook House, London, England, E2 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved voluntary.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-08Dissolution

Dissolution application strike off company.

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2021-09-06Officers

Appoint person director company with name date.

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2021-09-06Officers

Termination director company with name termination date.

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2021-06-22Officers

Termination director company with name termination date.

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2021-06-22Persons with significant control

Cessation of a person with significant control.

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2021-01-05Address

Change registered office address company with date old address new address.

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2020-12-18Persons with significant control

Cessation of a person with significant control.

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2020-12-18Persons with significant control

Notification of a person with significant control.

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2020-12-18Persons with significant control

Change to a person with significant control.

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2020-11-01Persons with significant control

Notification of a person with significant control.

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2020-10-19Officers

Appoint person director company with name date.

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2020-07-20Incorporation

Incorporation company.

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