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Banque Universal Ltd

Banque Universal Ltd is a dissolved company incorporated on 8 February 2018 with the registered office located in Ruislip, Greater London. Banque Universal Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 5 December 2023 (1 year 9 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11195887
Private limited company
Age
7 years
Incorporated 8 February 2018
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 Banque Universal Ltd
Contact
Address
2nd Floor College House
17 King Edwards Road,
Ruislip,
London,
HA4 7AE
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Yusuf Atar
Director • PSC • Dutch • Lives in Germany • Born in Jan 1974
Mr Vincent Gerard Power
Director • British • Lives in Germany • Born in Apr 1961
Frans Atar
Director • Dutch • Lives in Turkey • Born in Jun 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Payx GTB Limited
Mr Vincent Gerard Power is a mutual person.
Active
Digital Banque Limited
Mr Yusuf Atar is a mutual person.
Dissolved
Emerchantly Ltd
Mr Vincent Gerard Power is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
28 Feb 2022
For period 28 Feb ⟶ 28 Feb 2022
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 12 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 16 Sep 2023
Yusuf Atar (PSC) Appointed
1 Year 11 Months Ago on 15 Sep 2023
Genesis Bank & Statutory Trust (PSC) Resigned
2 Years 1 Month Ago on 29 Jul 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Voluntary Gazette Notice
4 Years Ago on 13 Jul 2021
Voluntary Strike-Off Suspended
4 Years Ago on 10 Jul 2021
Application To Strike Off
4 Years Ago on 5 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 12 Nov 2023
Notification of Yusuf Atar as a person with significant control on 15 September 2023
Submitted on 16 Sep 2023
Confirmation statement made on 5 February 2022 with updates
Submitted on 16 Sep 2023
Cessation of Genesis Bank & Statutory Trust as a person with significant control on 29 July 2023
Submitted on 29 Jul 2023
Accounts for a dormant company made up to 28 February 2021
Submitted on 25 Jan 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 25 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Jul 2021
Voluntary strike-off action has been suspended
Submitted on 10 Jul 2021
Application to strike the company off the register
Submitted on 5 Jul 2021
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Repayment History
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