| Company Name | Banque Ltd |
|---|---|
| Director | Jennifer Catherine Rene |
| Company Status | Active |
| Company Number | 07944456 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2012(12 years, 2 months ago) |
| Previous Name | Optimex Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 70221 | Financial management |
Directors
| Director Name | Ms Jennifer Catherine Rene |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Seychelloise |
| Status | Current |
| Appointed | 10 February 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | Seychelles |
| Correspondence Address | World Trade Centre Tower 42 25 Old Broad Street Suite 48 London London City EC2N 1HQ |
| Director Name | Capital Management Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2012(same day as company formation) |
| Correspondence Address | World Trade Centre Tower 42 25 Old Broad Street Suite 48 London London City EC2N 1HQ |
| Secretary Name | Alpha Consulting Group Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2012(same day as company formation) |
| Correspondence Address | World Trade Centre Tower 42 25 Old Broad Street Suite 48 London London City EC2N 1HQ |
Location
| Registered Address | World Trade Centre Tower 42 25 Old Broad Street Suite 48 London London City EC2N 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Filing History
| 3 February 2024 | Confirmation statement made on 2 February 2024 with updates (3 pages) |
|---|---|
| 3 February 2024 | Accounts for a dormant company made up to 31 January 2024 (2 pages) |
| 12 February 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 12 February 2023 | Confirmation statement made on 2 February 2023 with updates (3 pages) |
| 3 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 2 February 2022 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 2 February 2022 | Confirmation statement made on 2 February 2022 with updates (3 pages) |
| 2 February 2022 | Previous accounting period shortened from 28 February 2022 to 31 January 2022 (1 page) |
| 1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
| 18 May 2020 | Confirmation statement made on 18 May 2020 with updates (4 pages) |
| 18 May 2020 | Micro company accounts made up to 29 February 2020 (2 pages) |
| 31 January 2020 | Statement of capital following an allotment of shares on 31 December 2019
|
| 6 September 2019 | Resolutions
|
| 2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 2 May 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 19 April 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 15 February 2016 | Termination of appointment of Capital Management Group Limited as a director on 9 February 2016 (1 page) |
| 15 February 2016 | Termination of appointment of Capital Management Group Limited as a director on 9 February 2016 (1 page) |
| 15 February 2016 | Termination of appointment of Alpha Consulting Group Ltd as a secretary on 9 February 2016 (1 page) |
| 15 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Termination of appointment of Alpha Consulting Group Ltd as a secretary on 9 February 2016 (1 page) |
| 2 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 2 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 28 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 28 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 14 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 28 February 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 25 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 10 February 2012 | Incorporation
|
| 10 February 2012 | Incorporation
|
| 10 February 2012 | Incorporation
|