Company NameBanque Belge (Nominees) Limited
Company StatusDissolved
Company Number00228827
CategoryPrivate Limited Company
Incorporation Date18 March 1928(93 years, 5 months ago)
Dissolution Date11 November 1997 (23 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6512Other monetary intermediation
SIC 64192Building societies

Directors

Director NameMrs Marina Aldous De Posson
Date of BirthDecember 1953 (Born 67 years ago)
NationalityCanadian/Belgian
StatusClosed
Appointed12 May 1992(64 years, 2 months after company formation)
Appointment Duration5 years, 6 months (closed 11 November 1997)
RoleBanker
Correspondence Address10 Dilke Street
London
SW3 4JE
Director NameMs Avani Shah
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed12 May 1992(64 years, 2 months after company formation)
Appointment Duration5 years, 6 months (closed 11 November 1997)
RoleAccountant
Correspondence Address36 Lodge Avenue
Harrow
Middlesex
HA3 9LS
Secretary NameMs Avani Shah
NationalityBritish
StatusClosed
Appointed21 July 1994(66 years, 4 months after company formation)
Appointment Duration3 years, 3 months (closed 11 November 1997)
RoleCompany Director
Correspondence Address36 Lodge Avenue
Harrow
Middlesex
HA3 9LS
Director NameGordon James Bray
Date of BirthJanuary 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1992(64 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 July 1994)
RoleBank Internal Auditor & Compliance Officer
Correspondence AddressLittle Holton School Hill
Burwash
Etchingham
East Sussex
TN19 7DU
Secretary NameGordon James Bray
NationalityBritish
StatusResigned
Appointed12 May 1992(64 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 July 1994)
RoleCompany Director
Correspondence AddressLittle Holton School Hill
Burwash
Etchingham
East Sussex
TN19 7DU

Location

Registered AddressBelgolaise Sa
5th Floor Northern /Shell Tower
4 Selsdon Wayl
London
E14 9GL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (25 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 November 1997Final Gazette dissolved via voluntary strike-off (1 page)
22 July 1997First Gazette notice for voluntary strike-off (2 pages)
11 June 1997Application for striking-off (1 page)
4 June 1996Return made up to 12/05/96; no change of members
  • 363(287) ‐ Registered office changed on 04/06/96
(4 pages)
4 June 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
22 June 1995Accounts for a dormant company made up to 31 December 1994 (1 page)