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Banque Ltd

Banque Ltd is a dormant company incorporated on 10 February 2012 with the registered office located in London, City of London. Banque Ltd was registered 13 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
07944456
Private limited company
Age
13 years
Incorporated 10 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 30 Apr30 Apr 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 October 2026
Due by 28 July 2027 (1 year 8 months remaining)
Address
125 Old Broad Street
London
EC2N 1AR
England
Address changed on 29 Apr 2024 (1 year 6 months ago)
Previous address was , World Trade Centre Tower 42, 25 Old Broad Street Suite 48, London, London City, EC2N 1HQ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Spain • Born in Aug 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£50M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
1 Month Ago on 13 Oct 2025
Dg Investment Limited Appointed
1 Month Ago on 10 Oct 2025
Cormant Management Ltd Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 2 Jun 2025
Registered Address Changed
1 Year 6 Months Ago on 29 Apr 2024
Ronald Goldsmith Appointed
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Accounting Period Shortened
1 Year 6 Months Ago on 29 Apr 2024
Jennifer Catherine Rene Resigned
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Appointment of Cormant Management Ltd as a secretary on 1 October 2025
Submitted on 13 Oct 2025
Current accounting period extended from 29 April 2026 to 28 October 2026
Submitted on 13 Oct 2025
Appointment of Dg Investment Limited as a director on 10 October 2025
Submitted on 13 Oct 2025
Accounts for a dormant company made up to 30 April 2025
Submitted on 2 Jun 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 2 Jun 2025
Accounts for a dormant company made up to 29 April 2024
Submitted on 29 Apr 2024
Previous accounting period shortened from 31 January 2025 to 29 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 29 Apr 2024
Appointment of Ronald Goldsmith as a director on 29 April 2024
Submitted on 29 Apr 2024
Registered office address changed from , World Trade Centre Tower 42, 25 Old Broad Street Suite 48, London, London City, EC2N 1HQ to 125 Old Broad Street London EC2N 1AR on 29 April 2024
Submitted on 29 Apr 2024
Repayment History
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