BANQUE HAVILLAND S.A.

Key Data

Status

Converted / Closed

Company No.

FC029668

Incorporation date

04/05/2010

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/06/2010)

04/06/2024

Closure of UK establishment(s) BR014651 and overseas company FC029668 on 2024-04-30

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29/11/2023

Details changed for a UK establishment - BR014651 Address Change 5 savile row, london, W1S 3PB,2023-11-13

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14/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (56 pages)

07/07/2022

Appointment of Jean-Francois Willems as a director on 2021-10-28

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06/07/2022

Termination of appointment of Frederic Genet as a director on 2021-03-07

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27/06/2022

Termination of appointment of Virginie Lagrange as a director on 2021-06-04

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08/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (54 pages)

04/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (62 pages)

04/11/2020

Full accounts made up to 2018-12-31

View PDF (63 pages)

04/11/2020

Full accounts made up to 2017-12-31

View PDF (65 pages)

04/11/2020

Full accounts made up to 2016-12-31

View PDF (60 pages)

04/11/2020

Full accounts made up to 2015-12-31

View PDF (56 pages)

04/11/2020

Full accounts made up to 2014-12-31

View PDF (51 pages)

04/11/2020

Full accounts made up to 2013-12-31

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04/11/2020

Full accounts made up to 2012-12-31

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04/11/2020

Full accounts made up to 2011-12-31

View PDF (53 pages)

17/10/2020

Appointment of Anthony Colin Turner as a director on 2019-06-11

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17/10/2020

Appointment of Virginie Lagrange as a director on 2019-06-11

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17/10/2020

Appointment of Bernard Herman as a director on 2019-06-11

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17/10/2020

Appointment of Frederic Genet as a director on 2019-06-11

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17/10/2020

Appointment of Fernand Grulms as a director on 2019-06-11

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25/09/2020

Appointment of Sonia Dohil as a person authorised to represent UK establishment BR014651 on 2020-08-18.

View PDF (26 pages)

25/09/2020

Full accounts made up to 2010-12-31

View PDF (54 pages)

23/09/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR014651 Person Authorised to Represent terminated 30/04/2018 edmund lloyd rowland

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23/09/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR014651 Person Authorised to Accept terminated 28/02/2014 andrew james yuill

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23/09/2020

Appointment of Sonia Dohil as a person authorised to accept service for UK establishment BR014651 on 2020-08-18.

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23/09/2020

Alteration of constitutional documents on 2016-05-20

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23/09/2020

Alteration of constitutional documents on 2014-11-28

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23/09/2020

Alteration of constitutional documents on 2019-06-26

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23/09/2020

Termination of appointment of Laurence Harris Rose as a director on 2018-07-08

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23/09/2020

Termination of appointment of Graham John Robeson as a director on 2018-07-06

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23/09/2020

Termination of appointment of Eirvin Bee Knox as a director on 2015-04-20

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23/09/2020

Termination of appointment of Jonathan David Rowland as a director on 2013-11-04

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23/09/2020

Details changed for an overseas company - Change in Accounts Details Ec

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25/06/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR014651 Person Authorised to Accept terminated 12/06/2013 margaret morrow

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25/06/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR014651 Person Authorised to Represent terminated 12/06/2013 sumarmarl simargool

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25/06/2013

Appointment of Edmund Lloyd Rowland as a person authorised to represent UK establishment BR014651 on 2013-06-12.

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25/06/2013

Appointment of Andrew James Yuill as a person authorised to accept service for UK establishment BR014651 on 2013-06-12.

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25/06/2013

Appointment of a director

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27/02/2013

Termination of appointment of Lutz Ristow as a director

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27/02/2013

Appointment of a director

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27/02/2013

Appointment of a director

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27/02/2013

Details changed for a UK establishment - BR014651 Address Change 5 savile row, london, W1S 3PD,2013-01-04

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27/02/2013

Details changed for a UK establishment - BR014651 Business Change Information liasing promotion on behalf of banque havilland s a,2013-01-04

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27/02/2013

Details changed for a UK establishment - BR014651 Name Change Banque havilland S.a - uk representative office,2013-01-04

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27/02/2013

Termination of appointment of Gary Hoffman as a director

View PDF (2 pages)

23/06/2010

Appointment at registration for BR014651 - person authorised to represent, Simargool Sumarmarl 5 Savile Row London W1S 3PD

View PDF (25 pages)

23/06/2010

Appointment at registration for BR014651 - person authorised to accept service, Morrow Margaret 5 Savile Row London W1S 3PD

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23/06/2010

Registration of a UK establishment of an overseas company

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Group

Last made up date

31/12/2021

Next account date

31/12/2022

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Company	Classification	Incorporation	Status	Turnover	Employees
KULA CULTURE CIC The West Wing, Plympton, Plymouth, Devon PL7 5BL, 09796713	Mixed farming	27/09/2015	Converted / Closed	-	-
BREINTON ORCHARD MEADOW C.I.C. Heathfield, Breinton, Hereford HR4 7PP, 12839029	Growing of other tree and bush fruits and nuts	26/08/2020	Converted / Closed	-	-
ETTINGTON FARMING LIMITED 8 St. Georges Street, Douglas, Isle Of Man IM1 1AH, FC011448	Growing of cereals and other crops not elsewhere classified	11/06/1982	Converted / Closed	-	-
FARM ANIMAL RESCUE SANCTUARY CIC Woolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ, 11990564	Farm animal boarding and care	13/05/2019	Converted / Closed	-	-
FOOTPRINTS ANIMAL SANCTUARY 19 Gordon Road, Stoke-On-Trent ST6 5PR, 12290404	Farm animal boarding and care	30/10/2019	Converted / Closed	-	-

KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About BANQUE HAVILLAND S.A.

BANQUE HAVILLAND S.A. is an(a) Converted / Closed company incorporated on 04/05/2010 with the registered office located at 35a Avenue J F Kennedy, Luxembourg L1 855. There is currently no 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 HAVILLAND S.A.?

BANQUE HAVILLAND S.A. is currently Converted / Closed. It was registered on 04/05/2010 and dissolved on 04/06/2024.

Where is BANQUE HAVILLAND S.A. located?

BANQUE HAVILLAND S.A. is registered at 35a Avenue J F Kennedy, Luxembourg L1 855.

What is the latest filing for BANQUE HAVILLAND S.A.?

The latest filing was on 04/06/2024: Closure of UK establishment(s) BR014651 and overseas company FC029668 on 2024-04-30.