Banque Universal Ltd

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dissolved

Banque Universal Ltd

11195887Private Limited With Share Capital

2Nd Floor College House, 17 King Edwards Road,, Ruislip,, HA47AE
Incorporated

08/02/2018

Company Age

8 years

Directors

3

Employees

SIC Code

64999

Risk

Company Overview

Registration, classification & business activity

Banque Universal Ltd (11195887) is a private limited with share capital incorporated on 08/02/2018 (8 years old) and registered in N/A, HA47AE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 08/02/2018
HA47AE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Filed Documents

31
Gazette Dissolved Voluntary
Category:Gazette
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2023
Gazette Notice Voluntary
Category:Gazette
Date:13-07-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:10-07-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Incorporation Company
Category:Incorporation
Date:08-02-2018

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/11/2023
Filing Date25/01/2023
Latest Accounts28/02/2022

Trading Addresses

2Nd Floor College House, 17 King Edwards Road,, Ruislip,, London, Ha4 7Ae, HA47AERegistered

Related Companies

1

Contact

2Nd Floor College House, 17 King Edwards Road,, Ruislip,, HA47AE