Bank One Europe Limited

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Bank One Europe Limited

00985743•Private Limited With Share Capital

25 Bank Street, Canary Wharf, London, E145JP

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Incorporated

30/07/1970

Company Age

55 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Bank One Europe Limited (00985743) is a private limited with share capital incorporated on 30/07/1970 (55 years old) and registered in london, E145JP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 30/07/1970
E145JP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
L
leroy jerome ronan navaratne
director
S
stephen michael white
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-07-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-04-2016
Change Sail Address Company With New Address
Category:Address
Date:16-10-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-09-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-09-2015
Resolution
Category:Resolution
Date:23-09-2015
Legacy
Category:Capital
Date:29-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-07-2015
Legacy
Category:Insolvency
Date:29-07-2015
Resolution
Category:Resolution
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Termination Director Company With Name
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Annual Return
Date:27-10-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:08-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:04-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:04-10-2006
Legacy
Category:Annual Return
Date:02-11-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Officers
Date:02-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2005
Resolution
Category:Resolution
Date:01-04-2005
Resolution
Category:Resolution
Date:01-04-2005
Resolution
Category:Resolution
Date:01-04-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Address
Date:04-01-2005
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Mortgage
Date:10-12-2004
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Annual Return
Date:29-10-2004
Legacy
Category:Mortgage
Date:21-10-2004
Legacy
Category:Officers
Date:01-10-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:08-09-2004
Miscellaneous
Category:Miscellaneous
Date:01-09-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Address
Date:14-07-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Officers
Date:12-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2004
Legacy
Category:Mortgage
Date:30-03-2004
Legacy
Category:Annual Return
Date:05-11-2003
Legacy
Category:Officers
Date:21-10-2003
Legacy
Category:Officers
Date:21-10-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:03-06-2003
Legacy
Category:Officers
Date:03-06-2003
Legacy
Category:Officers
Date:23-04-2003
Legacy
Category:Officers
Date:23-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2003
Legacy
Category:Capital
Date:04-12-2002
Legacy
Category:Annual Return
Date:04-11-2002
Resolution
Category:Resolution
Date:08-09-2002
Legacy
Category:Capital
Date:08-09-2002
Legacy
Category:Officers
Date:21-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2002
Legacy
Category:Officers
Date:14-01-2002
Legacy
Category:Officers
Date:20-12-2001
Legacy
Category:Annual Return
Date:26-11-2001
Legacy
Category:Officers
Date:21-11-2001
Legacy
Category:Officers
Date:07-08-2001
Miscellaneous
Category:Miscellaneous
Date:02-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2001
Legacy
Category:Officers
Date:25-01-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2001
Legacy
Category:Capital
Date:21-12-2000
Resolution
Category:Resolution
Date:21-12-2000
Legacy
Category:Annual Return
Date:24-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2000
Legacy
Category:Officers
Date:05-09-2000
Legacy
Category:Officers
Date:05-09-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date30/08/2014
Latest Accounts31/12/2013

Trading Addresses

25 Bank Street, Canary Wharf, London, E145JPRegistered

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Contact

25 Bank Street, Canary Wharf, London, E145JP