BANKING LTD
LONDON

Hellopages » Greater London » Westminster » W1H 6HN

Company number 04367977
Status Active
Incorporation Date 6 February 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-two events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Appointment of Director Serge Pierre Didier as a director on 2 August 2016. The most likely internet sites of BANKING LTD are www.banking.co.uk, and www.banking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Banking Ltd is a Private Limited Company. The company registration number is 04367977. Banking Ltd has been working since 06 February 2002. The present status of the company is Active. The registered address of Banking 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, 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".


banking Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DIDIER, Serge Pierre, Director
Appointed Date: 02 August 2016
78 years old
Director
PLACEMENT JOVIE INC
Appointed Date: 21 January 2014
Director
SEDIBEC INC
Appointed Date: 21 January 2014

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 25 January 2012
Appointed Date: 06 February 2002
Director
COALES, Edwina
Resigned: 22 November 2011
Appointed Date: 14 October 2010
90 years old
Director
DIDIER, Serge Pierre, Director
Resigned: 18 February 2016
Appointed Date: 21 January 2014
78 years old
Director
NOBRE, Louis
Resigned: 23 November 2011
Appointed Date: 23 November 2011
59 years old
Director
NOBRE, Louis
Resigned: 30 June 2015
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: 06 February 2002
Director
STRATEGIC EQUITY & ASSET HOLDINGS LIMITED
Resigned: 28 August 2014
Appointed Date: 06 June 2012

Persons With Significant Control

Director Serge Pierre Didier
Notified on: 18 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BANKING LTD Events

26 Oct 2016
Confirmation statement made on 28 August 2016 with updates
25 Oct 2016
Accounts for a dormant company made up to 28 February 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 28 February 2015
...
... and 42 more events
02 Aug 2004
Return made up to 31/07/04; full list of members
10 Mar 2004
Accounts for a dormant company made up to 28 February 2004
16 May 2003
Accounts for a dormant company made up to 28 February 2003
16 Apr 2003
Return made up to 16/04/03; full list of members
06 Feb 2002
Incorporation

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