BANQUE HERITAGE SA LTD
Company is dissolved
General Information
NAME
BANQUE HERITAGE SA LTD
COMPANY NUMBER
08159941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
27/07/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/07/2020
ACCOUNTS MADE UP TO
30/07/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/12/2017
06/12/2017
08159941 LTD
View all previous names
LONDON
SW19 2RR
Dalton House
60 Windsor Avenue
London
SW19 2RR
Credit Risk Overview
Want to learn more about BANQUE HERITAGE SA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANQUE HERITAGE SA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANQUE HERITAGE SA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANQUE HERITAGE SA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 24/02/2017 | Gyorgy Varga (920104912) has left the board |
| 24/02/2017 | New Board Member Brian Cross (922530451) Appointed |
| 26/08/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 30/09/2015 | Gyorgy Varga (920104268) has left the board |
| 30/09/2015 | New Board Member Gyorgy Varga (920104912) Appointed |
| 21/09/2015 | Valeriy Fridman (916391186) has left the board |
| 21/09/2015 | New Board Member Gyorgy Varga (920104268) Appointed |
| 01/08/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 23/04/2014 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 06/09/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
