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BANQUE LTD

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BANQUE LTD

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Key Data

Status

Active

Company No.

07944456

Incorporation date

10/02/2012

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

125 Old Broad Street, London EC2N 1ARCopy
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Latest events (Record since 10/02/2012)
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with no updates
View PDF (3 pages)
dot icon13/10/2025
Appointment of Cormant Management Ltd as a secretary on 2025-10-01
View PDF (2 pages)
dot icon13/10/2025
Current accounting period extended from 2026-04-29 to 2026-10-28
View PDF (1 pages)
dot icon13/10/2025
Appointment of Dg Investment Limited as a director on 2025-10-10
View PDF (2 pages)
dot icon02/06/2025
Accounts for a dormant company made up to 2025-04-30
View PDF (2 pages)
dot icon02/06/2025
Confirmation statement made on 2025-04-29 with updates
View PDF (3 pages)
dot icon29/04/2024
Appointment of Ronald Goldsmith as a director on 2024-04-29
View PDF (2 pages)
dot icon29/04/2024
Previous accounting period shortened from 2025-01-31 to 2024-04-29
View PDF (1 pages)
dot icon29/04/2024
Termination of appointment of Jennifer Catherine Rene as a director on 2024-04-22
View PDF (1 pages)
dot icon29/04/2024
Registered office address changed from , World Trade Centre Tower 42, 25 Old Broad Street Suite 48, London, London City, EC2N 1HQ to 125 Old Broad Street London EC2N 1AR on 2024-04-29
View PDF (1 pages)
dot icon29/04/2024
Accounts for a dormant company made up to 2024-04-29
View PDF (2 pages)
dot icon29/04/2024
Confirmation statement made on 2024-04-29 with updates
View PDF (4 pages)
dot icon03/02/2024
Confirmation statement made on 2024-02-02 with updates
View PDF (3 pages)
dot icon03/02/2024
Accounts for a dormant company made up to 2024-01-31
View PDF (2 pages)
dot icon11/02/2023
Confirmation statement made on 2023-02-02 with updates
View PDF (3 pages)
dot icon11/02/2023
Accounts for a dormant company made up to 2023-01-31
View PDF (2 pages)
dot icon03/02/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/02/2022
Accounts for a dormant company made up to 2022-01-31
View PDF (2 pages)
dot icon02/02/2022
Previous accounting period shortened from 2022-02-28 to 2022-01-31
View PDF (1 pages)
dot icon02/02/2022
Accounts for a dormant company made up to 2021-02-28
View PDF (2 pages)
dot icon02/02/2022
Confirmation statement made on 2022-02-02 with updates
View PDF (3 pages)
dot icon01/02/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/04/2021
Confirmation statement made on 2021-04-11 with no updates
View PDF (3 pages)
dot icon18/05/2020
Micro company accounts made up to 2020-02-29
View PDF (2 pages)
dot icon18/05/2020
Confirmation statement made on 2020-05-18 with updates
View PDF (4 pages)
dot icon31/01/2020
Statement of capital following an allotment of shares on 2019-12-31
View PDF (3 pages)
dot icon06/09/2019
Resolutions
View PDF (3 pages)
dot icon02/05/2019
Confirmation statement made on 2019-05-02 with no updates
View PDF (3 pages)
dot icon02/05/2019
Accounts for a dormant company made up to 2019-02-28
View PDF (2 pages)
dot icon19/04/2018
Accounts for a dormant company made up to 2018-02-28
View PDF (2 pages)
dot icon19/04/2018
Confirmation statement made on 2018-04-19 with no updates
View PDF (3 pages)
dot icon13/03/2017
Accounts for a dormant company made up to 2017-02-28
View PDF (2 pages)
dot icon20/02/2017
Confirmation statement made on 2017-02-10 with updates
View PDF (5 pages)
dot icon04/04/2016
Accounts for a dormant company made up to 2016-02-29
View PDF (2 pages)
dot icon15/02/2016
Annual return made up to 2016-02-10 with full list of shareholders
View PDF (3 pages)
dot icon15/02/2016
Termination of appointment of Capital Management Group Limited as a director on 2016-02-09
View PDF (1 pages)
dot icon15/02/2016
Termination of appointment of Alpha Consulting Group Ltd as a secretary on 2016-02-09
View PDF (1 pages)
dot icon02/03/2015
Accounts for a dormant company made up to 2015-02-28
View PDF (2 pages)
dot icon02/03/2015
Annual return made up to 2015-02-10 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2014
Accounts for a dormant company made up to 2014-02-28
View PDF (2 pages)
dot icon14/02/2014
Annual return made up to 2014-02-10 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2013
Accounts for a dormant company made up to 2013-02-28
View PDF (2 pages)
dot icon25/02/2013
Annual return made up to 2013-02-10 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2012
Incorporation
View PDF (24 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
28/10/2026
dot iconNext due on
28/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
-
50.00M
-
0.00
50.00M
-
2029
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rene, Jennifer Catherine
Director
10/02/2012 - 22/04/2024
196
Goldsmith, Ronald
Director
29/04/2024 - Present
-
CORMANT MANAGEMENT LTD
Corporate Secretary
01/10/2025 - Present
-
DG INVESTMENT LIMITED
Corporate Director
10/10/2025 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BANQUE LTD

BANQUE LTD is an(a) Active company incorporated on 10/02/2012 with the registered office located at 125 Old Broad Street, London EC2N 1AR. 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 LTD?

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BANQUE LTD is currently Active. It was registered on 10/02/2012 .

Where is BANQUE LTD located?

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BANQUE LTD is registered at 125 Old Broad Street, London EC2N 1AR.

What does BANQUE LTD do?

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BANQUE LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BANQUE LTD?

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The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with no updates.