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BANQUE UNIVERSAL LTD

Company number 11195887

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2021 SOAS(A) Voluntary strike-off action has been suspended
05 Jul 2021 DS01 Application to strike the company off the register
02 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
26 May 2021 CS01 Confirmation statement made on 5 February 2021 with updates
18 Mar 2021 AA Accounts for a dormant company made up to 28 February 2020
18 Mar 2021 PSC05 Change of details for Genesis Bank & Statutory Trust as a person with significant control on 17 March 2021
17 Mar 2021 CH01 Director's details changed for Mr Yusuf Atar on 17 March 2021
17 Mar 2021 PSC05 Change of details for Global Trust Investment Bank as a person with significant control on 17 March 2021
17 Mar 2021 CH01 Director's details changed for Frans Atar on 17 March 2021
17 Mar 2021 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE on 17 March 2021
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
15 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
16 Mar 2019 PSC02 Notification of Global Trust Investment Bank as a person with significant control on 15 March 2019
16 Mar 2019 PSC07 Cessation of Yusuf Atar as a person with significant control on 15 March 2019
08 Mar 2019 CS01 Confirmation statement made on 7 February 2019 with updates
20 Feb 2018 PSC01 Notification of Yusuf Atar as a person with significant control on 20 February 2018
20 Feb 2018 CH01 Director's details changed for Mr Yusuf Atar on 20 February 2018
20 Feb 2018 CH01 Director's details changed for Mr Vincent Gerard Power on 20 February 2018
20 Feb 2018 AP01 Appointment of Frans Atar as a director on 15 February 2018
20 Feb 2018 AP01 Appointment of Mr Vincent Gerard Power as a director on 20 February 2018
20 Feb 2018 PSC07 Cessation of Candy Group International as a person with significant control on 20 February 2018
08 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-08
  • GBP 100