AFRICAN BANKING CORPORATION LIMITED

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AFRICAN BANKING CORPORATION LIMITED

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Key Data

Status

Dissolved

Company No.

02191153

Incorporation date

10/11/1987

Size

Dormant

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 10/11/1987)
dot icon16/04/2012
Final Gazette dissolved following liquidation
dot icon16/01/2012
Return of final meeting in a members' voluntary winding up
dot icon15/08/2011
Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 2011-08-16
dot icon15/08/2011
Declaration of solvency
dot icon15/08/2011
Appointment of a voluntary liquidator
dot icon15/08/2011
Resolutions
dot icon17/07/2011
Termination of appointment of Terry Skippen as a director
dot icon17/07/2011
Termination of appointment of Sandeep Jain as a director
dot icon19/04/2011
Accounts for a dormant company made up to 2010-12-31
dot icon22/02/2011
Annual return made up to 2011-01-20 with full list of shareholders
dot icon27/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon09/02/2010
Director's details changed for Mr Terry Charles Skippen on 2009-10-01
dot icon09/02/2010
Director's details changed for Mr Sandeep Kumar Jain on 2009-10-01
dot icon27/01/2010
Annual return made up to 2010-01-20 with full list of shareholders
dot icon12/01/2010
Appointment of Barbara Anne Mcall as a director
dot icon12/01/2010
Termination of appointment of Julie Bamford as a director
dot icon16/03/2009
Accounts made up to 2008-12-31
dot icon25/01/2009
Return made up to 20/01/09; full list of members
dot icon27/08/2008
Accounts made up to 2007-12-31
dot icon29/04/2008
Return made up to 10/04/08; full list of members
dot icon06/02/2008
Secretary resigned
dot icon06/02/2008
New secretary appointed
dot icon01/11/2007
Accounts made up to 2006-12-31
dot icon17/06/2007
New director appointed
dot icon24/04/2007
Return made up to 10/04/07; full list of members
dot icon15/10/2006
Accounts made up to 2005-12-31
dot icon02/10/2006
Director resigned
dot icon24/04/2006
Return made up to 10/04/06; full list of members
dot icon03/11/2005
Accounts made up to 2004-12-31
dot icon25/09/2005
New director appointed
dot icon05/09/2005
Director resigned
dot icon11/05/2005
Return made up to 10/04/05; full list of members
dot icon11/05/2005
Location of register of members address changed
dot icon24/08/2004
Accounts made up to 2003-12-31
dot icon12/05/2004
Return made up to 10/04/04; full list of members
dot icon09/10/2003
Director resigned
dot icon30/09/2003
New director appointed
dot icon04/08/2003
Accounts made up to 2002-12-31
dot icon08/05/2003
Return made up to 10/04/03; full list of members
dot icon01/04/2003
New director appointed
dot icon01/04/2003
Director resigned
dot icon11/06/2002
Return made up to 19/04/02; full list of members
dot icon27/05/2002
Accounts made up to 2001-12-31
dot icon12/08/2001
New director appointed
dot icon12/08/2001
New director appointed
dot icon12/08/2001
Director resigned
dot icon12/08/2001
Director resigned
dot icon12/06/2001
Accounts made up to 2000-12-31
dot icon01/05/2001
Return made up to 19/04/01; full list of members
dot icon04/01/2001
New director appointed
dot icon18/12/2000
Director resigned
dot icon23/05/2000
Accounts made up to 1999-12-31
dot icon02/05/2000
Return made up to 19/04/00; no change of members
dot icon24/11/1999
Director resigned
dot icon24/11/1999
New director appointed
dot icon07/09/1999
New secretary appointed
dot icon07/09/1999
Secretary resigned
dot icon16/05/1999
Return made up to 19/04/99; full list of members
dot icon15/03/1999
Accounts made up to 1998-12-31
dot icon13/03/1999
Secretary's particulars changed;director's particulars changed
dot icon16/02/1999
New secretary appointed
dot icon16/02/1999
Secretary resigned
dot icon16/02/1999
New director appointed
dot icon01/09/1998
Secretary resigned;director resigned
dot icon01/09/1998
New secretary appointed
dot icon11/08/1998
New director appointed
dot icon23/07/1998
Accounts made up to 1997-12-31
dot icon10/05/1998
Return made up to 19/04/98; full list of members
dot icon10/05/1998
Secretary's particulars changed;director's particulars changed
dot icon10/05/1998
Secretary's particulars changed;director's particulars changed
dot icon14/05/1997
Accounts made up to 1996-12-31
dot icon30/04/1997
Return made up to 19/04/97; full list of members
dot icon26/04/1997
Secretary resigned;director resigned
dot icon26/04/1997
New secretary appointed;new director appointed
dot icon12/10/1996
Accounts made up to 1995-12-31
dot icon05/05/1996
Return made up to 19/04/96; full list of members
dot icon28/11/1995
Secretary's particulars changed
dot icon09/05/1995
Secretary resigned;director resigned
dot icon08/05/1995
Accounts made up to 1994-12-31
dot icon30/04/1995
Return made up to 19/04/95; full list of members
dot icon27/04/1994
Return made up to 19/04/94; full list of members
dot icon23/03/1994
Accounts made up to 1993-12-31
dot icon06/05/1993
Return made up to 19/04/93; full list of members
dot icon06/04/1993
Accounts made up to 1992-12-31
dot icon28/04/1992
Return made up to 19/04/92; full list of members
dot icon12/03/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/03/1992
Accounts made up to 1991-12-31
dot icon07/05/1991
Resolutions
dot icon07/05/1991
Resolutions
dot icon07/05/1991
Accounts made up to 1990-12-31
dot icon07/05/1991
Return made up to 19/04/91; full list of members
dot icon25/03/1991
Resolutions
dot icon25/03/1991
Resolutions
dot icon14/10/1990
Registered office changed on 15/10/90 from: 38 bishopsgate london EC2N 4DE
dot icon13/06/1990
Accounts made up to 1989-12-31
dot icon13/06/1990
Return made up to 20/04/90; full list of members
dot icon12/03/1990
Director resigned
dot icon27/09/1989
New director appointed
dot icon24/08/1989
Secretary resigned;new secretary appointed
dot icon24/08/1989
Director resigned;new director appointed
dot icon13/06/1989
Resolutions
dot icon13/06/1989
Accounts made up to 1988-12-31
dot icon30/05/1989
Return made up to 18/04/89; full list of members
dot icon08/01/1989
Director resigned
dot icon28/06/1988
Director resigned;new director appointed
dot icon15/06/1988
Wd 09/05/88 pd 24/02/88--------- £ si 2@1
dot icon01/06/1988
Wd 20/04/88 pd 24/02/88--------- £ si 2@1
dot icon12/05/1988
Miscellaneous
dot icon04/04/1988
Certificate of change of name
dot icon07/03/1988
Director resigned;new director appointed
dot icon07/03/1988
Registered office changed on 08/03/88 from: 35 basinghall street london EC2V 5DB
dot icon07/03/1988
Secretary resigned;new secretary appointed
dot icon07/03/1988
Accounting reference date notified as 31/12
dot icon10/11/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brimacombe, David John
Director
18/03/2003 - 31/08/2005
32
Young, Lorraine Elizabeth
Director
25/06/1998 - 02/08/2001
63
Brown, Charles Bennett
Director
31/08/2005 - 29/09/2006
181
Bentley, Gordon Andrew
Director
20/04/1995 - 15/04/1997
100
Bentley, Gordon Andrew
Director
30/11/2000 - 18/03/2003
100

Persons with Significant Control

0

No PSC data available.

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Description

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About AFRICAN BANKING CORPORATION LIMITED

AFRICAN BANKING CORPORATION LIMITED is an(a) Dissolved company incorporated on 10/11/1987 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFRICAN BANKING CORPORATION LIMITED?

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AFRICAN BANKING CORPORATION LIMITED is currently Dissolved. It was registered on 10/11/1987 and dissolved on 16/04/2012.

Where is AFRICAN BANKING CORPORATION LIMITED located?

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AFRICAN BANKING CORPORATION LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does AFRICAN BANKING CORPORATION LIMITED do?

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AFRICAN BANKING CORPORATION LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for AFRICAN BANKING CORPORATION LIMITED?

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The latest filing was on 16/04/2012: Final Gazette dissolved following liquidation.