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BANQUE HERITAGE SA LTD

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BANQUE HERITAGE SA LTD

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Key Data

Status

Dissolved

Company No.

08159941Copy
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Incorporation date

27/07/2012

Size

Dormant

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

Registered address

Dalton House, 60 Windsor Avenue, London SW19 2RRCopy
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See on map
Latest events (Record since 27/07/2012)
dot icon21/12/2021
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon05/10/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/07/2020
Accounts for a dormant company made up to 2020-07-30
View PDF (2 pages)
dot icon15/07/2020
Confirmation statement made on 2020-07-14 with no updates
View PDF (3 pages)
dot icon31/07/2019
Accounts for a dormant company made up to 2019-07-29
View PDF (2 pages)
dot icon22/07/2019
Confirmation statement made on 2019-07-19 with no updates
View PDF (3 pages)
dot icon31/07/2018
Accounts for a dormant company made up to 2018-07-31
View PDF (2 pages)
dot icon20/07/2018
Confirmation statement made on 2018-07-20 with no updates
View PDF (3 pages)
dot icon06/12/2017
Resolutions
View PDF (3 pages)
dot icon01/12/2017
Certificate of change of name
View PDF (3 pages)
dot icon25/07/2017
Accounts for a dormant company made up to 2017-07-25
View PDF (2 pages)
dot icon20/07/2017
Confirmation statement made on 2017-07-20 with updates
View PDF (6 pages)
dot icon24/02/2017
Resolutions
View PDF (3 pages)
dot icon22/02/2017
Appointment of Brian Cross as a director on 2016-08-02
View PDF (2 pages)
dot icon22/02/2017
Termination of appointment of György Varga as a director on 2016-08-12
View PDF (1 pages)
dot icon28/07/2016
Accounts for a dormant company made up to 2016-07-28
View PDF (2 pages)
dot icon27/07/2016
Confirmation statement made on 2016-07-27 with updates
View PDF (6 pages)
dot icon25/04/2016
Accounts for a dormant company made up to 2015-07-31
View PDF (2 pages)
dot icon17/09/2015
Appointment of Mr. György Varga as a director on 2015-06-11
View PDF (2 pages)
dot icon17/09/2015
Termination of appointment of Valeriy Fridman as a director on 2015-06-11
View PDF (1 pages)
dot icon27/07/2015
Annual return made up to 2015-07-27 with full list of shareholders
View PDF (3 pages)
dot icon16/06/2015
Accounts for a dormant company made up to 2014-07-31
View PDF (2 pages)
dot icon29/08/2014
Annual return made up to 2014-07-27 with full list of shareholders
View PDF (3 pages)
dot icon17/04/2014
Accounts for a dormant company made up to 2013-07-31
View PDF (2 pages)
dot icon05/09/2013
Annual return made up to 2013-07-27 with full list of shareholders
View PDF (3 pages)
dot icon04/09/2013
Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom on 2013-09-04
View PDF (1 pages)
dot icon27/07/2012
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/07/2021
dot iconLast accounts made up to
30/07/2020View PDF

Confirmation

dot iconLast statement dated
30/07/2020View PDF
See more events →

Business linkages

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Financial Ratios

BANQUE HERITAGE SA LTD has not submitted financial statements

BANQUE HERITAGE SA LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BANQUE HERITAGE SA LTD

BANQUE HERITAGE SA LTD is a Dissolved company incorporated on 27/07/2012 with the registered office located at Dalton House, 60 Windsor Avenue, London SW19 2RR. There is currently 1 active director 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 HERITAGE SA LTD?

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BANQUE HERITAGE SA LTD is currently Dissolved. It was registered on 27/07/2012 and dissolved on 21/12/2021.

Where is BANQUE HERITAGE SA LTD located?

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BANQUE HERITAGE SA LTD is registered at Dalton House, 60 Windsor Avenue, London SW19 2RR.

What does BANQUE HERITAGE SA LTD do?

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BANQUE HERITAGE SA LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for BANQUE HERITAGE SA LTD?

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The latest filing was on 21/12/2021: Final Gazette dissolved via compulsory strike-off.