CONEX BANNINGER LIMITED

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Dissolved as of 21 Mar 2013

Address

8 SALISBURY SQUARE
LONDON
EC4Y 8BB

(887 companies also use this postcode, this is probably a mail forwarding service address)

Holding companies including head offices

Legal Information

Company Registration No.: 06025340
Incorporation Date: 12 Dec 2006
6 Years old
Financial Year End: 31 Dec
Capital: £6,251,000.00
on 22 Dec 2009
Company Accounts:
For period ending:
31 Dec 2008
Filed on:
20 Jan 2010
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Company Return - Directors & Shareholder Information:
As at:
12 Dec 2009
Filed on:
22 Dec 2009
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Information checked: 21 Mar 2013 - Refresh Now!

Map

Recently Filed Documents60 available

Directors and Secretaries

Edward Riley
22 Sep 2010 ⇒ Present (2 Years) Company Secretary
22 Sep 2010 ⇒ Present (2 Years) Director
Peter Williamson
22 Jun 2010 ⇒ Present (2 Years) Director

Charges / mortgages against this Company

LANDSBANKI COMMERCIAL FINANCE
MORTGAGE DEBENTURE - OUTSTANDING on 4 Jan 2008
HAMSARD 3008 LIMITED
DEBENTURE - OUTSTANDING on 21 Dec 2007
ENDLESS (NO.3) LLP
DEBENTURE - OUTSTANDING on 21 Dec 2007
TRADITIONAL METHOD LIMITED
DEBENTURE - OUTSTANDING on 8 Mar 2007
COPPER TOPCO LIMITED
DEBENTURE - OUTSTANDING on 8 Mar 2007
HAMSARD 3008 LIMITED
DEBENTURE - OUTSTANDING on 8 Mar 2007
ENDLESS (NO.3) LLP
DEBENTURE - OUTSTANDING on 8 Mar 2007

Previous Company Names

COPPER HOLDCO LIMITED
Changed 13 Mar 2007
HACKREMCO (NO. 2442) LIMITED
Changed 23 Feb 2007

Previous Addresses

C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
LONDON
EC2Y 8HQ
Changed 22 Jun 2007

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2008 20 Jan 2010 13
31 Dec 2007 8 May 2009 17

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Official AccountsAnnual accounts for year ending 31 Dec 08

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  • Share Capital
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