BANQUE CAPITAL SUISSE LTD

Key Data

Status

Active

Company No.

08041240

Incorporation date

23/04/2012

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Fund management activities (66.30 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2012)

17/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

13/10/2025

Appointment of Max Formation Ltd as a secretary on 2025-10-10

View PDF (2 pages)

13/10/2025

Accounts for a dormant company made up to 2025-08-31

View PDF (2 pages)

13/10/2025

Appointment of Rbc Capital Ltd as a director on 2025-09-30

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (4 pages)

27/01/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

28/02/2024

Registered office address changed from , London City Point 1 Ropemaker Street, London, EC2Y 9HT, United Kingdom to 25 Fenchurch Avenue London EC3M 5AD on 2024-02-28

View PDF (1 pages)

11/02/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (3 pages)

05/02/2024

Registered office address changed from , World Trade Centre City Point 1 Ropemaker Street, London, EC2Y 9HT to 25 Fenchurch Avenue London EC3M 5AD on 2024-02-05

View PDF (1 pages)

20/12/2023

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

11/02/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (3 pages)

11/02/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

10/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (4 pages)

09/02/2022

Statement of capital following an allotment of shares on 2022-01-31

View PDF (3 pages)

09/02/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

14/12/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2020

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

25/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

13/09/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (4 pages)

13/09/2019

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

13/09/2019

Resolutions

View PDF (3 pages)

12/09/2019

Previous accounting period shortened from 2020-04-30 to 2019-08-31

View PDF (1 pages)

12/09/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

12/09/2019

Statement of capital following an allotment of shares on 2019-08-31

View PDF (3 pages)

17/09/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

17/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

17/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/04/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

03/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

19/05/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

04/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (3 pages)

01/04/2016

Termination of appointment of Jennifer Catherine Rene as a director on 2016-03-11

View PDF (1 pages)

31/03/2016

Appointment of Mr. Ronald Rodriguez Leon as a director on 2016-03-11

View PDF (2 pages)

29/03/2016

Certificate of change of name

View PDF (3 pages)

14/03/2016

Termination of appointment of Asset Management Group Limited as a secretary on 2016-03-11

View PDF (1 pages)

14/03/2016

Termination of appointment of Alpha Capital Management Ltd as a director on 2016-03-11

View PDF (1 pages)

05/05/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

05/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (5 pages)

24/11/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

25/04/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (5 pages)

14/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (5 pages)

13/05/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

23/04/2012

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

16/11/2026

Last change occurred

31/08/2025

Accounts

Dormant

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
25.00M
-
0.00
25.00M
-

2022
3
50.00M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rodriguez Leon, Ronald, Mr.	Director	11/03/2016 - Present	31
MAX FORMATION LTD	Corporate Secretary	10/10/2025 - Present	-
RBC CAPITAL LTD	Corporate Director	30/09/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BANQUE CAPITAL SUISSE LTD

BANQUE CAPITAL SUISSE LTD is an(a) Active company incorporated on 23/04/2012 with the registered office located at 25 Fenchurch Avenue, London EC3M 5AD. 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 BANQUE CAPITAL SUISSE LTD?

BANQUE CAPITAL SUISSE LTD is currently Active. It was registered on 23/04/2012 .

Where is BANQUE CAPITAL SUISSE LTD located?

BANQUE CAPITAL SUISSE LTD is registered at 25 Fenchurch Avenue, London EC3M 5AD.

What does BANQUE CAPITAL SUISSE LTD do?

BANQUE CAPITAL SUISSE LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BANQUE CAPITAL SUISSE LTD?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-16 with no updates.