BANQUE UNIVERSAL LTD

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BANQUE UNIVERSAL LTD

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Key Data

Status

Dissolved

Company No.

11195887

Incorporation date

08/02/2018

Size

Dormant

Contacts

Registered address

Registered address

2nd Floor College House, 17 King Edwards Road,, Ruislip,, London, HA4 7AECopy
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Latest events (Record since 08/02/2018)
dot icon05/12/2023
Final Gazette dissolved via voluntary strike-off
dot icon12/11/2023
Confirmation statement made on 2023-02-05 with no updates
dot icon16/09/2023
Notification of Yusuf Atar as a person with significant control on 2023-09-15
dot icon16/09/2023
Confirmation statement made on 2022-02-05 with updates
dot icon29/07/2023
Cessation of Genesis Bank & Statutory Trust as a person with significant control on 2023-07-29
dot icon24/01/2023
Accounts for a dormant company made up to 2021-02-28
dot icon24/01/2023
Accounts for a dormant company made up to 2022-02-28
dot icon13/07/2021
First Gazette notice for voluntary strike-off
dot icon10/07/2021
Voluntary strike-off action has been suspended
dot icon05/07/2021
Application to strike the company off the register
dot icon02/06/2021
Compulsory strike-off action has been discontinued
dot icon01/06/2021
First Gazette notice for compulsory strike-off
dot icon26/05/2021
Confirmation statement made on 2021-02-05 with updates
dot icon18/03/2021
Accounts for a dormant company made up to 2020-02-28
dot icon18/03/2021
Change of details for Genesis Bank & Statutory Trust as a person with significant control on 2021-03-17
dot icon17/03/2021
Director's details changed for Mr Yusuf Atar on 2021-03-17
dot icon17/03/2021
Director's details changed for Frans Atar on 2021-03-17
dot icon17/03/2021
Change of details for Global Trust Investment Bank as a person with significant control on 2021-03-17
dot icon17/03/2021
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE on 2021-03-17
dot icon05/02/2020
Confirmation statement made on 2020-02-05 with no updates
dot icon15/11/2019
Accounts for a dormant company made up to 2019-02-28
dot icon16/03/2019
Notification of Global Trust Investment Bank as a person with significant control on 2019-03-15
dot icon16/03/2019
Cessation of Yusuf Atar as a person with significant control on 2019-03-15
dot icon08/03/2019
Confirmation statement made on 2019-02-07 with updates
dot icon20/02/2018
Notification of Yusuf Atar as a person with significant control on 2018-02-20
dot icon20/02/2018
Director's details changed for Mr Yusuf Atar on 2018-02-20
dot icon20/02/2018
Director's details changed for Mr Vincent Gerard Power on 2018-02-20
dot icon20/02/2018
Appointment of Frans Atar as a director on 2018-02-15
dot icon20/02/2018
Appointment of Mr Vincent Gerard Power as a director on 2018-02-20
dot icon20/02/2018
Cessation of Candy Group International as a person with significant control on 2018-02-20
dot icon08/02/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2022
dot iconLast change occurred
28/02/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2022
dot iconNext account date
28/02/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

3
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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 UNIVERSAL LTD

BANQUE UNIVERSAL LTD is an(a) Dissolved company incorporated on 08/02/2018 with the registered office located at 2nd Floor College House, 17 King Edwards Road,, Ruislip,, London, HA4 7AE. 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 UNIVERSAL LTD?

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BANQUE UNIVERSAL LTD is currently Dissolved. It was registered on 08/02/2018 and dissolved on 05/12/2023.

Where is BANQUE UNIVERSAL LTD located?

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BANQUE UNIVERSAL LTD is registered at 2nd Floor College House, 17 King Edwards Road,, Ruislip,, London, HA4 7AE.

What does BANQUE UNIVERSAL LTD do?

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BANQUE UNIVERSAL LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BANQUE UNIVERSAL LTD?

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The latest filing was on 05/12/2023: Final Gazette dissolved via voluntary strike-off.