Banking Ltd was registered on 06 February 2002, it has a status of "Dissolved". There are 4 directors listed as Nobre, Louis, Placement Jovie Inc, Sedibec Inc, Strategic Equity & Asset Holdings Limited for this company at Companies House. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NOBRE, Louis | 22 November 2011 | 30 June 2015 | 1 |
PLACEMENT JOVIE INC | 21 January 2014 | 02 June 2018 | 1 |
SEDIBEC INC | 21 January 2014 | 02 June 2018 | 1 |
STRATEGIC EQUITY & ASSET HOLDINGS LIMITED | 06 June 2012 | 28 August 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 04 February 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 November 2019 | |
DS02 - Withdrawal of striking off application by a company | 20 March 2019 | |
PSC01 - N/A | 13 March 2019 | |
CS01 - N/A | 13 March 2019 | |
AA - Annual Accounts | 14 November 2018 | |
AP01 - Appointment of director | 14 November 2018 | |
TM01 - Termination of appointment of director | 30 October 2018 | |
TM01 - Termination of appointment of director | 30 October 2018 | |
TM01 - Termination of appointment of director | 30 October 2018 | |
PSC07 - N/A | 30 October 2018 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 11 July 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 05 June 2018 | |
DS01 - Striking off application by a company | 29 May 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 07 September 2017 | |
CS01 - N/A | 26 October 2016 | |
AA - Annual Accounts | 25 October 2016 | |
AP01 - Appointment of director | 03 August 2016 | |
TM01 - Termination of appointment of director | 18 February 2016 | |
AA - Annual Accounts | 08 December 2015 | |
AR01 - Annual Return | 23 September 2015 | |
TM01 - Termination of appointment of director | 30 June 2015 | |
AR01 - Annual Return | 09 December 2014 | |
AA - Annual Accounts | 09 December 2014 | |
TM01 - Termination of appointment of director | 09 December 2014 | |
AR01 - Annual Return | 17 March 2014 | |
AA - Annual Accounts | 17 March 2014 | |
CH01 - Change of particulars for director | 13 March 2014 | |
AP01 - Appointment of director | 04 March 2014 | |
AP02 - Appointment of corporate director | 28 February 2014 | |
AP02 - Appointment of corporate director | 28 February 2014 | |
AD01 - Change of registered office address | 20 February 2014 | |
AR01 - Annual Return | 18 February 2013 | |
AA - Annual Accounts | 01 December 2012 | |
AP02 - Appointment of corporate director | 21 June 2012 | |
SH01 - Return of Allotment of shares | 20 June 2012 | |
TM02 - Termination of appointment of secretary | 25 May 2012 | |
AP01 - Appointment of director | 23 November 2011 | |
TM01 - Termination of appointment of director | 23 November 2011 | |
CH01 - Change of particulars for director | 23 November 2011 | |
AP01 - Appointment of director | 23 November 2011 | |
TM01 - Termination of appointment of director | 23 November 2011 | |
AP01 - Appointment of director | 22 November 2011 | |
AD01 - Change of registered office address | 22 November 2011 | |
TM01 - Termination of appointment of director | 22 November 2011 | |
TM01 - Termination of appointment of director | 22 November 2011 | |
AR01 - Annual Return | 29 August 2011 | |
AA - Annual Accounts | 02 March 2011 | |
AP01 - Appointment of director | 14 October 2010 | |
AR01 - Annual Return | 31 August 2010 | |
AA - Annual Accounts | 02 March 2010 | |
363a - Annual Return | 28 August 2009 | |
AA - Annual Accounts | 11 March 2009 | |
363a - Annual Return | 05 September 2008 | |
AA - Annual Accounts | 17 March 2008 | |
363a - Annual Return | 28 August 2007 | |
AA - Annual Accounts | 05 March 2007 | |
363a - Annual Return | 11 August 2006 | |
AA - Annual Accounts | 02 March 2006 | |
AA - Annual Accounts | 12 October 2005 | |
363a - Annual Return | 01 August 2005 | |
287 - Change in situation or address of Registered Office | 02 November 2004 | |
363a - Annual Return | 02 August 2004 | |
AA - Annual Accounts | 10 March 2004 | |
AA - Annual Accounts | 16 May 2003 | |
363a - Annual Return | 16 April 2003 | |
NEWINC - New incorporation documents | 06 February 2002 |