This company is commonly known as Banque Universal Ltd. The company was founded 6 years ago and was given the registration number 11195887. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 64991 - Security dealing on own account.
| Name | : | BANQUE UNIVERSAL LTD |
|---|---|---|
| Company Number | : | 11195887 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2018 |
| End of financial year | : | 28 February 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE | Director | 15 February 2018 | Active |
| 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE | Director | 08 February 2018 | Active |
| 2nd Floor College House, 17 King Edwards Road,, Ruislip,, United Kingdom, HA4 7AE | Director | 20 February 2018 | Active |
| Mr Yusuf Atar | ||
| Notified on | : | 15 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor College House, 17 King Edwards Road,, Ruislip,, United Kingdom, HA4 7AE |
| Nature of control | : |
|
| Genesis Bank & Statutory Trust | ||
| Notified on | : | 15 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 67, Burnside Avenue, East Hartford, United States, 06108 |
| Nature of control | : |
|
| Mr Yusuf Atar | ||
| Notified on | : | 20 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
| Nature of control | : |
|
| Candy Group International | ||
| Notified on | : | 08 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 160 Kemp House, City Road, London, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-13 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-10 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-07-05 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-02 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-17 | Officers | Change person director company with change date. | Download |
| 2021-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-17 | Officers | Change person director company with change date. | Download |
| 2021-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
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