BANINI UK LTD
Company number 09250541 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Shareholders' funds
-£216,312
Balance sheet as at 2017-10-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2014-10-06
- Registered office
- Oak House 317 Golden Hill Lane, Leyland, Lancashire, PR25 2YJ
- Postcode
- PR25 2YJ
- Capital
- 100 GBP
- Accounts category
- Micro
Accounts
- Last made up to
- 2017-10-30
- Next due by
- 2019-07-30 Overdue
- Financial year end
- 30 October
Confirmation statement
- Last statement dated
- 2018-02-23
- Next due by
- 2019-03-09 Overdue
Nature of business (SIC)
- 46310 Wholesale of fruit and vegetables
- 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
- 46900 Non-specialised wholesale trade
Officers 0 current · 3 resigned
Director disqualification 1
The Insolvency Service's register records a disqualification order arising from conduct at this company.
Lukasz Jerzy HALL
On 27 April 2018 and 30 April 2018 Mr Lucasz Jerzy Hall (“Mr Hall”) caused Banini (UK) Ltd to import alcohol into the UK without first registering the transactions with HMRC and paying the required duties. As a consequence of these actions, and also a failure to make declarations and pay the...
Confirm on the official register.
The class of 2014
34%
of the 236 companies in this sector incorporated in 2014 are still active today; 58% have since been dissolved.
A fact about the year, not a forecast for this company.