BERBER (AMAZIGH) BANQUE LTD

Key Data

Status

Active

Company No.

12225275

Incorporation date

24/09/2019

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2019)

15/10/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

04/12/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

10/10/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

28/02/2023

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

11/10/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

03/08/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

09/06/2020

Confirmation statement made on 2020-06-09 with updates

View PDF (4 pages)

09/06/2020

Appointment of Mr Youcef Ihaddaden as a director on 2020-06-01

View PDF (2 pages)

09/06/2020

Termination of appointment of Charlene Lisa Cosandier as a director on 2020-06-01

View PDF (1 pages)

09/06/2020

Cessation of Charlene Lisa Cosandier as a person with significant control on 2020-06-01

View PDF (1 pages)

09/06/2020

Notification of Youcef Ihaddaden as a person with significant control on 2020-06-01

View PDF (2 pages)

24/09/2019

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

09/06/2024

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

Next due on

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
10.00K
-
0.00
1.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ihaddaden, Youcef	Director	01/06/2020 - Present	9
Cosandier, Charlene Lisa	Director	24/09/2019 - 01/06/2020	11

Persons with Significant Control

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

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15/04/1996

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Description

About BERBER (AMAZIGH) BANQUE LTD

BERBER (AMAZIGH) BANQUE LTD is an(a) Active company incorporated on 24/09/2019 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. 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 BERBER (AMAZIGH) BANQUE LTD?

BERBER (AMAZIGH) BANQUE LTD is currently Active. It was registered on 24/09/2019 .

Where is BERBER (AMAZIGH) BANQUE LTD located?

BERBER (AMAZIGH) BANQUE LTD is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does BERBER (AMAZIGH) BANQUE LTD do?

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

What is the latest filing for BERBER (AMAZIGH) BANQUE LTD?

The latest filing was on 15/10/2024: Compulsory strike-off action has been suspended.