Company number 04348058
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address HESKETH HOUSE,, 43-45 PORTMAN SQUARE, LONDON, W1H 6HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Appointment of Director Serge Pierre Didier as a director on 2 August 2016. The most likely internet sites of BANK LTD are www.bank.co.uk, and www.bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Bank Ltd is a Private Limited Company.
The company registration number is 04348058. Bank Ltd has been working since 07 January 2002.
The present status of the company is Active. The registered address of Bank Ltd is Hesketh House 43 45 Portman Square London W1h 6hn. The cash in hand is £0.1k. It is £0k against last year. . DIDIER, Serge Pierre, Director is a Director of the company. PLACEMENT JOVIE INC is a Director of the company. SEDIBEC INC is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director DIDIER, Serge Pierre, Director has been resigned. Director NOBRE, Louis has been resigned. Director NOBRE, Louis has been resigned. Director NOBRE, Louis has been resigned. Director NOBRE, Luis has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. Director STRATEGIC EQUITY & ASSET HOLDINGS LIMITED has been resigned. The company operates in "Dormant Company".
bank Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 25 January 2012
Appointed Date: 07 January 2002
Director
COALES, Edwina
Resigned: 22 November 2011
Appointed Date: 14 October 2010
90 years old
Director
NOBRE, Louis
Resigned: 30 June 2015
Appointed Date: 23 November 2011
59 years old
Director
NOBRE, Louis
Resigned: 23 November 2011
Appointed Date: 23 November 2011
59 years old
Director
NOBRE, Louis
Resigned: 22 November 2011
Appointed Date: 22 November 2011
59 years old
Director
NOBRE, Luis
Resigned: 23 November 2011
Appointed Date: 22 November 2011
59 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 22 November 2011
Appointed Date: 07 January 2002
Director
STRATEGIC EQUITY & ASSET HOLDINGS LIMITED
Resigned: 21 March 2014
Appointed Date: 06 June 2012
Persons With Significant Control
Sedibec Inc
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more
BANK LTD Events
25 Oct 2016
Confirmation statement made on 7 September 2016 with updates
25 Oct 2016
Accounts for a dormant company made up to 31 January 2016
03 Aug 2016
Appointment of Director Serge Pierre Didier as a director on 2 August 2016
18 Feb 2016
Termination of appointment of Serge Didier as a director on 18 February 2016
08 Dec 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 45 more events
30 Apr 2004
Return made up to 30/04/04; full list of members
18 Feb 2004
Accounts for a dormant company made up to 31 January 2004
16 May 2003
Accounts for a dormant company made up to 31 January 2003
11 Apr 2003
Return made up to 10/04/03; full list of members
07 Jan 2002
Incorporation
