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Digital Banque Limited

Digital Banque Limited is a dissolved company incorporated on 14 February 2018 with the registered office located in Ruislip, Greater London. Digital Banque Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 12 December 2023 (1 year 9 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11206541
Private limited company
Age
7 years
Incorporated 14 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 Digital Banque Limited
Contact
Address
2nd Floor College House
17 King Edwards Road,
Ruislip,
London,
HA4 7AE
United Kingdom
Same address for the past 4 years
Telephone
07466550766
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Yusuf Atar
Director • PSC • Dutch • Lives in Germany • Born in Jan 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Banque Universal Ltd
Mr Yusuf Atar 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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
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 12 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 16 Sep 2023
Yusuf Atar (PSC) Appointed
1 Year 12 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 Strike-Off Suspended
4 Years Ago on 17 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 13 Jul 2021
Application To Strike Off
4 Years Ago on 2 Jul 2021
Confirmation Submitted
4 Years Ago on 13 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2023
Confirmation statement made on 5 February 2022 with updates
Submitted on 16 Sep 2023
Notification of Yusuf Atar as a person with significant control on 15 September 2023
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 21 February 2021
Submitted on 25 Jan 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 25 Jan 2023
Voluntary strike-off action has been suspended
Submitted on 17 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 13 Jul 2021
Application to strike the company off the register
Submitted on 2 Jul 2021
Confirmation statement made on 5 February 2021 with updates
Submitted on 13 Apr 2021
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Repayment History
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