London
W1U 6TU
Director Name | Mr Konstantin Nemchukov |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 30 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1-3 Floor 124 Baker Street London W1U 6TY |
Registered Address | 120 Baker Street, 3rd Floor London W1U 6TU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
50 at £1 | Mendham Family Trust 50.00% Ordinary |
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50 at £1 | Tencaten Family Trust 50.00% Ordinary |
Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
20 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
9 December 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
9 December 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
29 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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29 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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1 December 2015 | Director's details changed for Mr Mark Tencaten on 20 November 2015 (3 pages) |
1 December 2015 | Director's details changed for Mr Mark Tencaten on 20 November 2015 (3 pages) |
23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Company name changed bancka one capital markets LTD\certificate issued on 23/11/15
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23 November 2015 | Company name changed bancka one capital markets LTD\certificate issued on 23/11/15
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23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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20 November 2015 | Appointment of Mr Mark Tencaten as a director on 20 November 2015 (2 pages) |
20 November 2015 | Termination of appointment of Konstantin Nemchukov as a director on 20 November 2015 (1 page) |
20 November 2015 | Termination of appointment of Konstantin Nemchukov as a director on 20 November 2015 (1 page) |
20 November 2015 | Appointment of Mr Mark Tencaten as a director on 20 November 2015 (2 pages) |
2 April 2015 | Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015 (1 page) |
2 April 2015 | Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015 (1 page) |
2 April 2015 | Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015 (1 page) |
3 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
3 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
3 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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7 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
7 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
7 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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8 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
8 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
8 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
8 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
30 January 2012 | Incorporation
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30 January 2012 | Incorporation
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30 January 2012 | Incorporation
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