UNIBANQUE CREDIT CARD LIMITED
Overview
| Company Name | UNIBANQUE CREDIT CARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02228431 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIBANQUE CREDIT CARD LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is UNIBANQUE CREDIT CARD LIMITED located?
| Registered Office Address | 1st Floor, Broadwalk House 5 Appold Street EC2A 2DA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIBANQUE CREDIT CARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.1230) LIMITED | Mar 09, 1988 | Mar 09, 1988 |
What are the latest accounts for UNIBANQUE CREDIT CARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for UNIBANQUE CREDIT CARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Philippe Cuxac as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philippe Cuxac as a secretary on Oct 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Yann Hurstel as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yann Hurstel as a secretary on Sep 30, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Director's details changed for Mr Yann Hurstell on Sep 01, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Martin Tual as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Tual as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Yann Hurstell as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Yann Hurstel as a secretary | 1 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of UNIBANQUE CREDIT CARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUXAC, Philippe | Secretary | 1st Floor, Broadwalk House 5 Appold Street EC2A 2DA London | 207220070001 | |||||||
| CUXAC, Philippe | Director | Appold Street EC2A 2DA London 1st Floor, Brioadwalk House, 5 England | England | French | Banker | 207219880001 | ||||
| EVEREST, Clive Raymond | Director | 62 Grand Avenue BN6 8DE Hassocks West Sussex | England | British | Bank Operations Manager | 58423360001 | ||||
| BOERI, Sandro | Secretary | 19 Ravenscraig Road N11 1AE London | British | 14541570001 | ||||||
| CHEN, Claude Shu Kang | Secretary | 24 Cedarland Court 1a Roland Gardens SW7 3RW London | French | Banker | 87750650001 | |||||
| COLIN, Robert Emile Roger | Secretary | 79 Lexington Apartments 40 City Road EC1Y 2AN London | French | Banker | 55940960003 | |||||
| HURSTEL, Yann | Secretary | 1st Floor, Broadwalk House 5 Appold Street EC2A 2DA London | 177911890001 | |||||||
| ISMAEL AGUIRRE, Omar | Secretary | 14, Albert's Court 2 Palgrave Gardens NW1 6EL London | Spanish | Banker | 105132150001 | |||||
| PAYNE, Michael Thomas | Secretary | 32 Gypsy Lane Great Amwell SG12 9RN Ware Hertfordshire | British | Accountant | 50135100001 | |||||
| STARKIE, Russell Thomas | Secretary | 142 Woodside Road HP6 6NP Amersham Buckinghamshire | British | 39004900002 | ||||||
| TUAL, Martin | Secretary | Lansdowne House Lansdowne Road W11 3LP London 6 United Kingdom | French | General Manager | 140385310001 | |||||
| BARROWS, David Anthony | Director | 2 Wellington Way Beech Grove KT18 5TA Epsom Downs Surrey | British | Banker | 55366600001 | |||||
| BELLUT, Jacques | Director | 4 Brompton Square SW3 2AA London | French | Bank Manager | 39781110002 | |||||
| CHEN, Claude Shu Kang | Director | 24 Cedarland Court 1a Roland Gardens SW7 3RW London | French | Banker | 87750650001 | |||||
| COLIN, Robert Emile Roger | Director | 79 Lexington Apartments 40 City Road EC1Y 2AN London | French | Banker | 55940960003 | |||||
| DRUKIER, Gilles Frederic | Director | 32 Trevor Square SW7 1DY London | French | Banker | 55940990001 | |||||
| HURSTEL, Yann | Director | 1st Floor, Broadwalk House 5 Appold Street EC2A 2DA London | England | French | Banker | 177911920002 | ||||
| ISMAEL AGUIRRE, Omar | Director | 14, Albert's Court 2 Palgrave Gardens NW1 6EL London | Spanish | Banker | 105132150001 | |||||
| PAYNE, Michael Thomas | Director | 32 Gypsy Lane Great Amwell SG12 9RN Ware Hertfordshire | British | Accountant | 50135100001 | |||||
| THEVENY, Michel | Director | 9 Palace Garden Terrace SW8 4SA London | French | Banker | 9114370001 | |||||
| TUAL, Martin | Director | Lansdowne House Lansdowne Road W11 3LP London 6 United Kingdom | England | French | General Manager | 140385310001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0