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Banq System Limited
Banq System Limited is a dissolved company incorporated on 15 December 2014 with the registered office located in Maidstone, Kent. Banq System Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 May 2018
(7 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09355793
Private limited company
Age
11 years
Incorporated
15 December 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Banq System Limited
Contact
Update Details
Address
29 Hazlitt Drive
Maidstone
ME16 0EG
England
Same address for the past
8 years
Companies in ME16 0EG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mr Maxim Orlovsky
Director • PSC • Ukrainian • Lives in Ukraine • Born in Jan 1980
Pro-Capital Corporation Limited
Secretary
Mr Yuriy Kostiv
PSC • Ukrainian • Lives in Ukraine • Born in Feb 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amicorp Limited
Pro-Capital Corporation Limited is a mutual person.
Active
ADM Software Limited
Pro-Capital Corporation Limited is a mutual person.
Active
Frendt Corporation (UK) Limited
Pro-Capital Corporation Limited is a mutual person.
Active
Bukovuk Ltd
Pro-Capital Corporation Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.74K
Decreased by £282.32K (-99%)
Total Liabilities
-£2.7K
Decreased by £283.54K (-99%)
Net Assets
£41
Increased by £1.22K (-103%)
Debt Ratio (%)
99%
Decreased by 1.91% (-2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 29 May 2018
Voluntary Gazette Notice
7 Years Ago on 13 Mar 2018
Application To Strike Off
7 Years Ago on 6 Mar 2018
Micro Accounts Submitted
7 Years Ago on 21 Feb 2018
Yuriy Kostiv Resigned
8 Years Ago on 11 Jan 2018
Micro Accounts Submitted
8 Years Ago on 28 Sep 2017
Mr Maxim Orlovsky Appointed
8 Years Ago on 1 Sep 2017
Maxim Orlovsky Resigned
8 Years Ago on 29 May 2017
Confirmation Submitted
8 Years Ago on 27 Apr 2017
Registered Address Changed
8 Years Ago on 27 Apr 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 May 2018
First Gazette notice for voluntary strike-off
Submitted on 13 Mar 2018
Application to strike the company off the register
Submitted on 6 Mar 2018
Micro company accounts made up to 31 December 2017
Submitted on 21 Feb 2018
Termination of appointment of Yuriy Kostiv as a director on 11 January 2018
Submitted on 11 Jan 2018
Micro company accounts made up to 31 December 2016
Submitted on 28 Sep 2017
Appointment of Mr Maxim Orlovsky as a director on 1 September 2017
Submitted on 5 Sep 2017
Termination of appointment of Maxim Orlovsky as a director on 29 May 2017
Submitted on 30 May 2017
Confirmation statement made on 16 March 2017 with updates
Submitted on 27 Apr 2017
Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT England to 29 Hazlitt Drive Maidstone ME16 0EG on 27 April 2017
Submitted on 27 Apr 2017
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Repayment History
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