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NEW BANANA LEAF LTD

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

This company is commonly known as New Banana Leaf Ltd. The company was founded 7 years ago and was given the registration number 10587669. The firm's registered office is in SWANSEA. You can find them at 7 St. Helens Road, , Swansea, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:NEW BANANA LEAF LTD
Company Number:10587669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2017
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:7 St. Helens Road, Swansea, United Kingdom, SA1 4AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Beauchamp Court, Victors Way, Barnet, England, EN5 5TZ

Director13 June 2021Active
7, St. Helens Road, Swansea, United Kingdom, SA1 4AN

Director27 January 2017Active
7, St. Helens Road, Swansea, United Kingdom, SA1 4AN

Director27 January 2017Active

People with Significant Control

Mrs Anuragie Shivatharshan
Notified on:13 June 2021
Status:Active
Date of birth:May 1981
Nationality:Sri Lankan
Country of residence:England
Address:1 Beauchamp Court, Victors Way, Barnet, England, EN5 5TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sivaguru Shivatharshan
Notified on:27 January 2017
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:7, St. Helens Road, Swansea, United Kingdom, SA1 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kanagasingam Rajaseelan
Notified on:27 January 2017
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:7, St. Helens Road, Swansea, United Kingdom, SA1 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-08Insolvency

Liquidation voluntary statement of affairs.

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2021-12-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-08Resolution

Resolution.

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2021-11-10Address

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

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2021-07-05Persons with significant control

Notification of a person with significant control.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-07-05Officers

Appoint person director company with name date.

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2021-07-05Officers

Termination director company with name termination date.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-02-02Gazette

Gazette filings brought up to date.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2020-12-24Dissolution

Dissolved compulsory strike off suspended.

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2020-12-22Gazette

Gazette notice compulsory.

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2020-06-09Gazette

Gazette filings brought up to date.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-03-10Officers

Termination director company with name termination date.

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2020-03-10Persons with significant control

Cessation of a person with significant control.

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2020-01-04Dissolution

Dissolved compulsory strike off suspended.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2018-10-02Officers

Change person director company with change date.

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