BANQUE UNIVERSAL LTD
Company is dissolved
General Information
NAME
BANQUE UNIVERSAL LTD
COMPANY NUMBER
11195887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/02/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2023
ACCOUNTS MADE UP TO
28/02/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON,
HA4 7AE
2nd Floor College House
17 King Edwards Road,
Ruislip,
London, HA4 7AE
HA4 7AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Board Member Yusuf Atar (924297829) Appointed |
| 16/11/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANQUE UNIVERSAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANQUE UNIVERSAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANQUE UNIVERSAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Board Member Yusuf Atar (924297829) Appointed |
| 16/11/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 29/01/2023 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 19/03/2021 | Change in Reg. Office |
| 09/02/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 22/02/2018 | New Board Member Vincent Gerard Power (924205163) Appointed |
| 22/02/2018 | New Board Member Frans Atar (924337081) Appointed |
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