UNIBANQUE CREDIT CARD LIMITED

Key Data

Status

Dissolved

Company No.

02228431

Incorporation date

08/03/1988

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1988)

06/02/2017

Final Gazette dissolved via voluntary strike-off

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18/07/2016

Voluntary strike-off action has been suspended

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30/05/2016

First Gazette notice for voluntary strike-off

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22/05/2016

Application to strike the company off the register

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14/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

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14/04/2016

Appointment of Mr Philippe Cuxac as a director on 2015-10-01

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14/04/2016

Appointment of Mr Philippe Cuxac as a secretary on 2015-10-01

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14/04/2016

Termination of appointment of Yann Hurstel as a director on 2015-09-30

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14/04/2016

Termination of appointment of Yann Hurstel as a secretary on 2015-09-30

View PDF (1 pages)

29/07/2015

Accounts for a dormant company made up to 2014-12-31

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13/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (4 pages)

06/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

06/10/2014

Director's details changed for Mr Yann Hurstell on 2012-09-01

View PDF (2 pages)

07/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (4 pages)

15/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

29/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (4 pages)

29/04/2013

Termination of appointment of Martin Tual as a director

View PDF (1 pages)

29/04/2013

Termination of appointment of Martin Tual as a secretary

View PDF (1 pages)

29/04/2013

Appointment of Mr Yann Hurstell as a director

View PDF (2 pages)

29/04/2013

Appointment of Mr Yann Hurstel as a secretary

View PDF (1 pages)

21/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

09/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (5 pages)

17/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

10/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (5 pages)

13/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

05/05/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

23/08/2009

Secretary appointed mr martin tual

View PDF (1 pages)

23/08/2009

Director appointed mr martin tual

View PDF (1 pages)

23/08/2009

Appointment terminated director omar ismael aguirre

View PDF (1 pages)

23/08/2009

Appointment terminated secretary omar ismael aguirre

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18/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

13/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

21/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

27/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

24/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

04/04/2007

Return made up to 05/04/07; full list of members

View PDF (2 pages)

07/12/2006

Registered office changed on 08/12/06 from: c/o credit agricole s a 2ND floor 122 leadenhall street london EC3V 4QH

View PDF (1 pages)

12/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

24/05/2006

Return made up to 05/04/06; full list of members

View PDF (2 pages)

13/06/2005

Return made up to 05/04/05; full list of members

View PDF (8 pages)

13/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

12/05/2005

New secretary appointed

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12/05/2005

New director appointed

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12/05/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Secretary resigned

View PDF (1 pages)

07/07/2004

Return made up to 05/04/04; full list of members

View PDF (7 pages)

30/06/2003

Registered office changed on 01/07/03 from: 3RD floor 11 moorfields highwalk london EC2Y 9DY

View PDF (1 pages)

20/05/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

08/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/02/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

27/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

07/05/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

23/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

23/04/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

24/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/04/2000

Return made up to 05/04/00; full list of members

View PDF (6 pages)

16/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

25/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

12/04/1999

Return made up to 05/04/99; full list of members

View PDF (6 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

New director appointed

View PDF (2 pages)

26/03/1998

Return made up to 05/04/98; full list of members

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12/03/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

07/12/1997

New director appointed

View PDF (2 pages)

07/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/1997

Registered office changed on 08/12/97 from: 135 fleet street london EC4A 2ED

View PDF (1 pages)

04/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/12/1997

Director resigned

View PDF (1 pages)

07/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

30/04/1997

Return made up to 05/04/97; full list of members

View PDF (6 pages)

06/11/1996

Director resigned

View PDF (1 pages)

06/11/1996

Secretary resigned

View PDF (1 pages)

06/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/1996

Accounts for a dormant company made up to 1995-12-31

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28/05/1996

Return made up to 05/04/96; no change of members

View PDF (6 pages)

08/11/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (7 pages)

07/06/1995

Return made up to 05/04/95; no change of members

View PDF (8 pages)

23/08/1994

Accounts for a dormant company made up to 1993-12-31

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16/08/1994

Director resigned;new director appointed

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18/05/1994

Return made up to 05/04/94; full list of members

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18/05/1994

Secretary resigned;new secretary appointed

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20/07/1993

Accounts for a dormant company made up to 1992-12-31

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12/05/1993

Return made up to 05/04/93; no change of members

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26/05/1992

Accounts for a dormant company made up to 1991-12-31

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27/04/1992

Return made up to 05/04/92; no change of members

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01/10/1991

Registered office changed on 02/10/91 from: condor house 14 st.paul's churchyard london EC4M 8BD

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08/08/1991

Accounts for a dormant company made up to 1990-12-31

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20/05/1991

Return made up to 05/04/91; full list of members

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20/05/1991

Secretary resigned;new secretary appointed

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20/05/1991

Director resigned;new director appointed

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20/05/1991

Director resigned;new director appointed

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09/05/1991

Accounts for a dormant company made up to 1989-12-31

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09/05/1991

Accounts for a dormant company made up to 1988-12-31

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10/09/1990

Strike-off action suspended

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10/09/1990

Return made up to 05/04/90; full list of members

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23/07/1990

First Gazette notice for compulsory strike-off

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30/01/1990

Return made up to 31/12/88; full list of members

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21/01/1990

Resolutions

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09/05/1989

Memorandum and Articles of Association

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04/04/1989

Resolutions

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04/04/1989

Resolutions

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03/04/1989

Certificate of change of name

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10/08/1988

Registered office changed on 11/08/88 from: 35 basinghall street london EC2V 5DB

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10/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/08/1988

Accounting reference date notified as 31/12

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08/03/1988

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Tual, Martin	Secretary	21/08/2009 - 01/09/2012	1
Ismael Aguirre, Omar	Secretary	11/05/2005 - 21/08/2009	1
Hurstel, Yann	Secretary	01/09/2012 - 30/09/2015	-
Colin, Robert Emile Roger	Secretary	20/11/1997 - 19/02/2003	1
Chen, Claude Shu Kang	Secretary	19/02/2003 - 11/05/2005	1

Persons with Significant Control

No PSC data available.

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Description

About UNIBANQUE CREDIT CARD LIMITED

UNIBANQUE CREDIT CARD LIMITED is an(a) Dissolved company incorporated on 08/03/1988 with the registered office located at 1st Floor, Broadwalk House, 5 Appold Street, London EC2A 2DA. 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 UNIBANQUE CREDIT CARD LIMITED?

UNIBANQUE CREDIT CARD LIMITED is currently Dissolved. It was registered on 08/03/1988 and dissolved on 06/02/2017.

Where is UNIBANQUE CREDIT CARD LIMITED located?

UNIBANQUE CREDIT CARD LIMITED is registered at 1st Floor, Broadwalk House, 5 Appold Street, London EC2A 2DA.

What does UNIBANQUE CREDIT CARD LIMITED do?

UNIBANQUE CREDIT CARD LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for UNIBANQUE CREDIT CARD LIMITED?

The latest filing was on 06/02/2017: Final Gazette dissolved via voluntary strike-off.