Banque Havilland S.A.
Company Profile
converted/closed
UnknownBanque Havilland S.a.
fc029668•Other
35A Avenue J F Kennedy, Luxembourg, L1855
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Incorporated
04/05/2010
Company Age
15 years
Directors
6
Employees
—
Risk
not scored
Company Overview
Registration, classification & business activity
Banque Havilland S.a. (fc029668) is a other incorporated on 04/05/2010 (15 years old) and registered in luxembourg..
Other
Unknown
Incorporated 04/05/2010
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
49
Document Name
Category
Date
Dissolution Closure Of Uk Establishment And Overseas Company
Category:Dissolution
Date:04-06-2024
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:29-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2022
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:07-07-2022
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:06-07-2022
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:27-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:17-10-2020
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:17-10-2020
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:17-10-2020
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:17-10-2020
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:17-10-2020
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:25-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2020
Termination Person Authorised Overseas Company
Category:Officers
Date:23-09-2020
Termination Person Authorised Overseas Company
Category:Officers
Date:23-09-2020
Appoint Person Authorised Accept Overseas Company With Appointment Date
Category:Officers
Date:23-09-2020
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:23-09-2020
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:23-09-2020
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:23-09-2020
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:23-09-2020
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:23-09-2020
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:23-09-2020
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:23-09-2020
Change Company Details Overseas Company
Category:Other
Date:23-09-2020
Termination Person Authorised Overseas Company
Category:Officers
Date:25-06-2013
Termination Person Authorised Overseas Company
Category:Officers
Date:25-06-2013
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:25-06-2013
Appoint Person Authorised Accept Overseas Company With Appointment Date
Category:Officers
Date:25-06-2013
Appoint Person Director Overseas Company
Category:Officers
Date:25-06-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:27-02-2013
Appoint Person Director Overseas Company
Category:Officers
Date:27-02-2013
Appoint Person Director Overseas Company
Category:Officers
Date:27-02-2013
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:27-02-2013
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:27-02-2013
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:27-02-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:27-02-2013
Appointment At Registration Of Person Authorised To Represent
Category:Annual Return
Date:23-06-2010
Appointment At Registration Of Person Authorised To Accept Service
Category:Annual Return
Date:23-06-2010
Register Overseas Company
Category:Incorporation
Date:23-06-2010
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months1
60 Months3
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date29/02/2024
Filing Date09/09/2022
Latest Accounts31/12/2021
Trading Addresses
5 Savile Row, London, W1S3PB
35A Avenue J F Kennedy, Luxembourg, L1 855, L1855Registered
Related Companies
8
Contact
35A Avenue J F Kennedy, Luxembourg, L1855