Company number 07391428
Status Active
Incorporation Date 29 September 2010
Company Type Private Limited Company
Address 3 ACCOMMODATION ROAD, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 100
. The most likely internet sites of BANQ HOLDING LTD are www.banqholding.co.uk, and www.banq-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banq Holding Ltd is a Private Limited Company.
The company registration number is 07391428. Banq Holding Ltd has been working since 29 September 2010.
The present status of the company is Active. The registered address of Banq Holding Ltd is 3 Accommodation Road London Nw11 8ed. . KHALILI, Salah Hakiem is a Director of the company. Director DARBANDI, Said has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
DARBANDI, Said
Resigned: 01 October 2012
Appointed Date: 29 September 2010
61 years old
Persons With Significant Control
Mr Salah Hakiem Khalili
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
BANQ HOLDING LTD Events
13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 30 September 2015
19 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
11 Jun 2015
Accounts for a dormant company made up to 30 September 2014
12 Nov 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
...
... and 8 more events
25 Sep 2012
First Gazette notice for compulsory strike-off
04 Jan 2012
Annual return made up to 29 September 2011 with full list of shareholders
24 Feb 2011
Statement of capital following an allotment of shares on 1 December 2010
11 Oct 2010
Appointment of Mr Said Darbandi as a director
29 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted