BANQUE UNIVERSAL LTD
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP, HA4 7AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11195887
- Last Updated: 01 Jun 2023
Company Profile
BANQUE UNIVERSAL LTD was incorporated on Thursday, February 8, 2018 as a Private Limited Company with registered address in RUISLIP,. BANQUE UNIVERSAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 6 years 7 months and 11 days.
| Name | BANQUE UNIVERSAL LTD |
|---|---|
| Company number | 11195887 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD, RUISLIP, HA4 7AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Yusuf Atar Nationality: Dutch |
Dates: Friday, September 15, 2023 - present
significant influence or control
significant influence or control as firm
|
| Genesis Bank & Statutory Trust Burnside Avenue, 06108 |
Dates: Friday, March 15, 2019 - Saturday, July 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yusuf Atar Nationality: Dutch |
Dates: Tuesday, February 20, 2018 - Friday, March 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Candy Group International City Road |
Dates: Thursday, February 8, 2018 - Tuesday, February 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-294 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 08 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BANQUE UNIVERSAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| BANQUE UNIVERSAL LTD | 08 Feb 2018 |