BANQUO CREDIT MANAGEMENT (2) LIMITED

Key Data

Status

Dissolved

Company No.

04611463

Incorporation date

05/12/2002

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/12/2002)

21/06/2012

Final Gazette dissolved following liquidation

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21/03/2012

Return of final meeting in a members' voluntary winding up

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21/11/2011

Registered office address changed from 68 Lombard Street London EC3V 9LJ United Kingdom on 2011-11-22

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07/08/2011

Appointment of a voluntary liquidator

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26/07/2011

Declaration of solvency

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26/07/2011

Resolutions

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25/07/2011

Statement of capital on 2011-07-26

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21/07/2011

Statement by Directors

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21/07/2011

Solvency Statement dated 11/07/11

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21/07/2011

Resolutions

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06/06/2011

Termination of appointment of Mark Goodman as a secretary

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06/06/2011

Termination of appointment of Wallace Watson Jr as a director

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06/06/2011

Termination of appointment of Alan Brown as a director

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03/02/2011

Annual return made up to 2010-12-06 with full list of shareholders

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03/02/2011

Termination of appointment of Sarah Street as a director

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03/02/2011

Register inspection address has been changed from 5th Floor 70 Gracechurch Street London EC3V 0XL United Kingdom

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06/01/2011

Termination of appointment of Sarah Street as a director

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06/01/2011

Registered office address changed from Grove Lodge Admirals Walk London NW3 6RS United Kingdom on 2011-01-07

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24/11/2010

Termination of appointment of William Mendenhall as a director

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10/11/2010

Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL on 2010-11-11

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17/10/2010

Appointment of Mr Mark Bruce Goodman as a secretary

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17/10/2010

Termination of appointment of Jacqueline Jordan as a secretary

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06/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

27/01/2010

Director's details changed for Mr Wallace Steadman Watson Jr on 2009-12-16

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (8 pages)

15/12/2009

Director's details changed for George Bumeder on 2009-12-01

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15/12/2009

Director's details changed for Mr Wallace Steadman Watson Jr on 2009-10-31

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15/12/2009

Register(s) moved to registered inspection location

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15/12/2009

Register inspection address has been changed

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15/12/2009

Director's details changed for Ms Sarah Elizabeth Street on 2009-12-01

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15/12/2009

Director's details changed for Peter William Luthy on 2009-12-01

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15/12/2009

Director's details changed for Alan Edward Brown on 2009-12-01

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15/12/2009

Director's details changed for Kevin Peter Regan on 2009-12-01

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15/12/2009

Secretary's details changed for Jacqueline Jordan on 2009-12-01

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15/12/2009

Director's details changed for William Kenneth Mendenhall on 2009-12-01

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02/09/2009

Full accounts made up to 2008-12-31

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22/01/2009

Registered office changed on 23/01/2009 from 5TH floor 70 gracechurch street london EC3V 0XL

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08/12/2008

Return made up to 06/12/08; full list of members

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08/12/2008

Director's Change of Particulars / wallace watson jr / 01/12/2008 / Nationality was: american, now: united states; Title was: , now: mr; HouseName/Number was: , now: flat 8; Street was: winward, now: 28 hyde park gardens; Area was: 16 winwood crescent, now: ; Post Town was: pembroke, now: london; Region was: HM06, now: ; Post Code was: , now: W2 2N

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07/12/2008

Director's Change of Particulars / sarah street / 01/12/2008 / Title was: , now: ms; HouseName/Number was: , now: 82; Street was: 75 washington place,, now: thomas street; Area was: apartment 2, now: apartment 2A; Region was: new york 10011, now: new york 10013

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20/10/2008

Full accounts made up to 2007-12-31

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08/10/2008

Director appointed william kenneth mendenhall

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21/09/2008

Appointment Terminated Director mark goodman

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06/05/2008

Director appointed george bumeder

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22/04/2008

Appointment Terminated Director christopher greetham

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18/12/2007

Return made up to 06/12/07; full list of members

View PDF (3 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/09/2007

Registered office changed on 19/09/07 from: 54 lombard street london EC3P 3AH

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07/09/2007

New director appointed

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07/09/2007

New director appointed

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18/12/2006

Return made up to 06/12/06; full list of members

View PDF (8 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

13/12/2005

Return made up to 06/12/05; full list of members

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13/12/2005

Registered office changed on 14/12/05

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13/12/2005

Location of register of members address changed

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01/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

04/01/2005

Return made up to 06/12/04; full list of members

View PDF (8 pages)

10/12/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

24/08/2004

New director appointed

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24/08/2004

New director appointed

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24/08/2004

New director appointed

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24/08/2004

Secretary resigned

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24/08/2004

New secretary appointed

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07/07/2004

Registered office changed on 08/07/04 from: 16-19 southampton place london WC1A 2AJ

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03/06/2004

Statement of affairs

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03/06/2004

Ad 18/05/04--------- £ si 400000@1=400000 £ ic 100000/500000

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03/06/2004

Nc inc already adjusted 26/05/04

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03/06/2004

Resolutions

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03/06/2004

Resolutions

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17/03/2004

Certificate of change of name

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25/02/2004

Return made up to 06/12/03; full list of members

View PDF (8 pages)

25/02/2004

Director's particulars changed

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25/02/2004

Location of register of members address changed

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30/09/2003

New secretary appointed

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30/09/2003

Secretary resigned

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17/03/2003

Ad 23/01/03-27/01/03 £ si 99998@1=99998 £ ic 2/100000

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17/03/2003

Nc inc already adjusted 16/01/03

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17/03/2003

Resolutions

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09/03/2003

New director appointed

View PDF (2 pages)

15/01/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

New secretary appointed

View PDF (2 pages)

22/12/2002

Ad 13/12/02--------- £ si 1@1=1 £ ic 1/2

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22/12/2002

Registered office changed on 23/12/02 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS

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22/12/2002

Director resigned

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22/12/2002

Secretary resigned

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22/12/2002

New secretary appointed

View PDF (2 pages)

22/12/2002

New director appointed

View PDF (2 pages)

22/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

Certificate of change of name

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05/12/2002

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
BART MANAGEMENT LIMITED	Nominee Director	06/12/2002 - 13/12/2002	125
Mendenhall, William Kenneth	Director	15/09/2008 - 24/11/2010	6
Regan, Kevin Peter	Director	13/12/2002 - Present	10
Goodman, Mark Bruce	Director	01/09/2007 - 15/09/2008	9
Brown, Alan Edward	Director	18/08/2004 - 01/06/2011	2

Persons with Significant Control

No PSC data available.

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Description

About BANQUO CREDIT MANAGEMENT (2) LIMITED

BANQUO CREDIT MANAGEMENT (2) LIMITED is an(a) Dissolved company incorporated on 05/12/2002 with the registered office located at C/O PWC (BRS - CHA), 31 Great George Street, Bristol BS1 5QD. 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 BANQUO CREDIT MANAGEMENT (2) LIMITED?

BANQUO CREDIT MANAGEMENT (2) LIMITED is currently Dissolved. It was registered on 05/12/2002 and dissolved on 21/06/2012.

Where is BANQUO CREDIT MANAGEMENT (2) LIMITED located?

BANQUO CREDIT MANAGEMENT (2) LIMITED is registered at C/O PWC (BRS - CHA), 31 Great George Street, Bristol BS1 5QD.

What does BANQUO CREDIT MANAGEMENT (2) LIMITED do?

BANQUO CREDIT MANAGEMENT (2) LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BANQUO CREDIT MANAGEMENT (2) LIMITED?

The latest filing was on 21/06/2012: Final Gazette dissolved following liquidation.