CREDIT & INVESTMENT BANQUE LTD.

Key Data

Status

Dissolved

Company No.

08149215

Incorporation date

18/07/2012

Size

Micro Entity

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2012)

20/02/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/12/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2020

Registered office address changed from Office 3, 3rd Floor 148 Cambridge Heath Road London E1 5QJ to 10 Mayor Field House Queens Road Marlow SL7 2PU on 2020-01-04

View PDF (1 pages)

04/01/2020

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

04/01/2020

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

11/08/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/10/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

27/10/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

12/08/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2017

Appointment of Mr Robert Hans as a director on 2017-02-18

View PDF (2 pages)

28/02/2017

Termination of appointment of Tang Wing Kei as a director on 2017-02-18

View PDF (1 pages)

28/09/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

18/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (3 pages)

18/08/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

17/04/2015

Certificate of change of name

View PDF (3 pages)

17/01/2015

Registered office address changed from Office 3 219 Bow Road Docklands London E3 2SJ to Office 3, 3Rd Floor 148 Cambridge Heath Road London E1 5QJ on 2015-01-17

View PDF (1 pages)

17/01/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

19/12/2014

Termination of appointment of Max Vision Finance Ltd as a director on 2014-12-16

View PDF (1 pages)

19/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (4 pages)

23/06/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

06/10/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (4 pages)

19/07/2012

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CREDIT & INVESTMENT BANQUE LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

30/07/2017

Last change occurred

30/07/2017

Accounts

Micro Entity

Last made up date

30/07/2017

Next account date

30/07/2018

See more events →

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

No officers data available.

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CREDIT & INVESTMENT BANQUE LTD.

CREDIT & INVESTMENT BANQUE LTD. is an(a) Dissolved company incorporated on 18/07/2012 with the registered office located at 10 Mayor Field House, Queens Road, Marlow SL7 2PU. 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 CREDIT & INVESTMENT BANQUE LTD.?

CREDIT & INVESTMENT BANQUE LTD. is currently Dissolved. It was registered on 18/07/2012 and dissolved on 20/02/2023.

Where is CREDIT & INVESTMENT BANQUE LTD. located?

CREDIT & INVESTMENT BANQUE LTD. is registered at 10 Mayor Field House, Queens Road, Marlow SL7 2PU.

What does CREDIT & INVESTMENT BANQUE LTD. do?

CREDIT & INVESTMENT BANQUE LTD. operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for CREDIT & INVESTMENT BANQUE LTD.?

The latest filing was on 20/02/2023: Final Gazette dissolved via compulsory strike-off.