BANQUE LTD - LONDON
| Company Profile | Company Filings |
Overview
BANQUE LTD is a Private Limited Company from LONDON and has the status: Active.
BANQUE LTD was incorporated 12 years ago on 10/02/2012 and has the registered number: 07944456. The accounts status is DORMANT and accounts are next due on 31/10/2025.
BANQUE LTD was incorporated 12 years ago on 10/02/2012 and has the registered number: 07944456. The accounts status is DORMANT and accounts are next due on 31/10/2025.
BANQUE LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2024 | 31/10/2025 |
Registered Office
WORLD TRADE CENTRE TOWER 42
LONDON
LONDON CITY
EC2N 1HQ
This Company Originates in : United Kingdom
Previous trading names include:
OPTIMEX LTD (until 06/09/2019)
OPTIMEX LTD (until 06/09/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2024 | 16/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JENNIFER CATHERINE RENE | Nov 1954 | Seychelloise | Director | 2012-02-10 | CURRENT |
| CAPITAL MANAGEMENT GROUP LIMITED | Corporate Director | 2012-02-10 UNTIL 2016-02-09 | RESIGNED | ||
| ALPHA CONSULTING GROUP LTD | Corporate Secretary | 2012-02-10 UNTIL 2016-02-09 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BANQUE LTD | 2024-02-06 | 31-01-2024 | £50,000,000 Cash £50,000,000 equity |
| Dormant Company Accounts - BANQUE LTD | 2023-02-14 | 31-01-2023 | £50,000,000 Cash £50,000,000 equity |
| Dormant Company Accounts - BANQUE LTD | 2022-02-03 | 28-02-2021 | £50,000,000 Cash £50,000,000 equity |
| Dormant Company Accounts - BANQUE LTD | 2022-02-03 | 31-01-2022 | £50,000,000 Cash £50,000,000 equity |
| Micro-entity Accounts - BANQUE LTD | 2020-05-19 | 29-02-2020 | £50,000,000 equity |
| Dormant Company Accounts - OPTIMEX LTD | 2019-05-03 | 28-02-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - OPTIMEX LTD | 2018-04-20 | 28-02-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - OPTIMEX LTD | 2017-03-14 | 28-02-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - OPTIMEX LTD | 2016-04-05 | 29-02-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - OPTIMEX LTD | 2015-03-03 | 28-02-2015 | £100 Cash £100 equity |