Company NameBan Credit Ltd
DirectorIhor Karpau
Company StatusActive
Company Number07870251
CategoryPrivate Limited Company
Incorporation Date5 December 2011(12 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64191Banks
SIC 6521Financial leasing
SIC 64910Financial leasing
SIC 6522Other credit granting
SIC 64921Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC 64992Factoring

Directors

Director NameIhor Karpau
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBelarusian
StatusCurrent
Appointed02 January 2019(7 years, 1 month after company formation)
Appointment Duration5 years, 2 months
RoleBusiness Manager
Country of ResidenceEngland
Correspondence Address(Hq3) 40 Bank Street
London
E14 5NR
Director NameAlena Khaletskaya
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBelarusian
StatusResigned
Appointed05 December 2011(same day as company formation)
RoleBusiness Manager
Country of ResidenceEngland
Correspondence Address(Hq3) 40 Bank Street
London
E14 5NR

Location

Registered Address(Hq3) 40 Bank Street
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

30k at £1000Alena Khaletskaya
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 January 2024 (2 months, 2 weeks ago)
Next Return Due26 January 2025 (10 months from now)

Filing History

19 February 2021Confirmation statement made on 25 January 2021 with no updates (3 pages)
11 January 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 February 2020Termination of appointment of Alena Khaletskaya as a director on 2 January 2019 (1 page)
18 February 2020Confirmation statement made on 25 January 2020 with no updates (3 pages)
18 February 2020Appointment of Ihor Karpau as a director on 2 January 2019 (2 pages)
18 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 February 2019Confirmation statement made on 25 January 2019 with no updates (3 pages)
9 November 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 April 2018Compulsory strike-off action has been discontinued (1 page)
17 April 2018First Gazette notice for compulsory strike-off (1 page)
12 April 2018Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to (Hq3) 40 Bank Street London E14 5NR on 12 April 2018 (1 page)
12 April 2018Confirmation statement made on 25 January 2018 with no updates (3 pages)
25 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 March 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
24 March 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
6 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 January 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 30,000,000
(3 pages)
26 January 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 30,000,000
(3 pages)
25 January 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 30,000,000
(3 pages)
25 January 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 30,000,000
(3 pages)
14 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 30,000,000
(3 pages)
23 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 30,000,000
(3 pages)
23 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 30,000,000
(3 pages)
7 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 January 2014Compulsory strike-off action has been discontinued (1 page)
18 January 2014Compulsory strike-off action has been discontinued (1 page)
17 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 30,000,000
(3 pages)
17 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 30,000,000
(3 pages)
17 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 30,000,000
(3 pages)
16 January 2014Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 January 2014Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
4 June 2013Compulsory strike-off action has been discontinued (1 page)
4 June 2013Compulsory strike-off action has been discontinued (1 page)
3 June 2013Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
3 June 2013Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
3 June 2013Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
5 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
5 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
5 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)