LABANQUE LTD
Overview
| Company Name | LABANQUE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10542144 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LABANQUE LTD?
- Public houses and bars (56302) / Accommodation and food service activities
Where is LABANQUE LTD located?
| Registered Office Address | 2nd Floor 40 Queen Square BS1 4QP Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LABANQUE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for LABANQUE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2020 | 15 pages | LIQ03 | ||||||||||||||
Registered office address changed from 39 Poole Hill Bournemouth Dorset BH2 5PW to 2nd Floor 40 Queen Square Bristol BS1 4QP on Nov 01, 2019 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||||||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||||||
Registration of charge 105421440001, created on Jan 09, 2018 | 30 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 28, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 193 Malmesburry Park Rd Bournemouth Dorset BH8 8PL to 39 Poole Hill Bournemouth Dorset BH2 5PW on Sep 15, 2017 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 39 Poole Hill Bournemouth BH2 5PW United Kingdom to 193 Malmesburry Park Rd Bournemouth Dorset BH8 8PL on Jan 12, 2017 | 2 pages | AD01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LABANQUE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALLORIE, James Edward | Director | Queen Square BS1 4QP Bristol 2nd Floor 40 | United Kingdom | British | Director | 221443200001 | ||||
| MARION, Vincent | Director | Queen Square BS1 4QP Bristol 2nd Floor 40 | United Kingdom | French | Managing Director | 221443190001 | ||||
| MOONEY, Jordan | Director | Queen Square BS1 4QP Bristol 2nd Floor 40 | United Kingdom | English | Director | 134452050001 | ||||
| WEBB, Paul | Director | Queen Square BS1 4QP Bristol 2nd Floor 40 | England | English | Director | 221443210001 |
Who are the persons with significant control of LABANQUE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vincent Marion | Dec 29, 2016 | Queen Square BS1 4QP Bristol 2nd Floor 40 | No |
Nationality: French Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does LABANQUE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 09, 2018 Delivered On Jan 17, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does LABANQUE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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