| Company Name | BANQ Holding Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07391428 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2010(13 years, 7 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Salah Hakiem Khalili |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 29 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 3 Accommodation Road London NW11 8ED |
| Director Name | Mr Said Darbandi |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 29 September 2010(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 3 Accommodation Road London NW11 8ED |
Location
| Registered Address | Foframe House 35 - 37 Brent Street London NW4 2EF |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Salah Khalili 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 31 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 16 April 2018 | Registered office address changed from 3 Accommodation Road London NW11 8ED to Foframe House 35 - 37 Brent Street London NW4 2EF on 16 April 2018 (1 page) |
| 2 November 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 2 November 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 13 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 19 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 11 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 11 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 12 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 17 October 2013 | Termination of appointment of Said Darbandi as a director (1 page) |
| 17 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Termination of appointment of Said Darbandi as a director (1 page) |
| 17 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 15 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2013 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 14 October 2013 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2013 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2012 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Statement of capital following an allotment of shares on 1 December 2010
|
| 24 February 2011 | Statement of capital following an allotment of shares on 1 December 2010
|
| 24 February 2011 | Statement of capital following an allotment of shares on 1 December 2010
|
| 11 October 2010 | Appointment of Mr Said Darbandi as a director (2 pages) |
| 11 October 2010 | Appointment of Mr Said Darbandi as a director (2 pages) |
| 29 September 2010 | Incorporation
|
| 29 September 2010 | Incorporation
|