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BANQER CAPITAL LIMITED

BANQER CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBANQER CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05566549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BANQER CAPITAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BANQER CAPITAL LIMITED located?

    Registered Office Address
    Suite 48 88-90 Hatton Garden
    EC1N 8PN London
    Undeliverable Registered Office AddressNo

    What were the previous names of BANQER CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    TBPG ONE LIMITEDSep 16, 2005Sep 16, 2005

    What are the latest accounts for BANQER CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for BANQER CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Willem De Vos as a director on Jul 29, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed tbpg one LIMITED\certificate issued on 25/10/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 25, 2013

    Change company name resolution on Oct 25, 2013

    		RES15
    change-of-nameOct 25, 2013

    Change of name by resolution

    		NM01

    Termination of appointment of @Uk Dormant Company Director Limited as a director

    		1 pagesTM01

    Termination of appointment of Mark Oxley as a director

    		1 pagesTM01

    Appointment of Willem De Vos as a director

    		2 pagesAP01

    Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN* on Oct 25, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 16, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 16, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to Sep 16, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Annual return made up to Sep 16, 2010 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Mark Oxley as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Sep 30, 2008

    		2 pagesAA
    View All Filings

    Who are the officers of BANQER CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    @UK DORMANT COMPANY SECRETARY LIMITED
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    		Nominee Secretary
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    		900030280001
    DE VOS, Willem
    6330 Cham - Zug
    Lorzenhof 13
    Switzerland
    Switzerland
    		Director
    6330 Cham - Zug
    Lorzenhof 13
    Switzerland
    Switzerland
    		SwitzerlandDutchVenture Capitalist182398970001
    OXLEY, Mark
    88-90 Hatton Garden
    EC1N 8PN London
    Suite 48
    United Kingdom
    		Director
    88-90 Hatton Garden
    EC1N 8PN London
    Suite 48
    United Kingdom
    		United KingdomBritishWeb Developer150959750001
    @UK DORMANT COMPANY DIRECTOR LIMITED
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    		Nominee Director
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    		900030270001
    View Detailed Information on Officers and People with Significant Control

    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