ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Banqis Holding Ag Ltd

Banqis Holding Ag Ltd is a dissolved company incorporated on 4 October 2019 with the registered office located in London, Greater London. Banqis Holding Ag Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 13 August 2024 (1 year 2 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12244072
Private limited company
Age
6 years
Incorporated 4 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Banqis Holding Ag Ltd
Contact Update Details
Address
182 - 184 High Street North East Ham, London High Street North
Office 8052
London
E6 2JA
England
Address changed on 26 Jul 2023 (2 years 2 months ago)
Previous address was 6 Thornes Office Park Monckton Road Wakefield WF2 7AN England
Telephone
07723 662724
Email
Unreported
Website
Banqis.net
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Mato Gatnik
Director • Business Person • Slovenian • Lives in Croatia • Born in Sep 1974
Epscf LLC
Secretary
Mr Matej Gatnik
PSC • Slovenian • Lives in Croatia • Born in Sep 1974
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Oct 2022
For period 31 Oct ⟶ 31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7K
Increased by £6K (+600%)
Total Liabilities
-£4.9K
Increased by £4.9K (%)
Net Assets
£2.1K
Increased by £1.1K (+110%)
Debt Ratio (%)
70%
Increased by 70% (%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 13 Aug 2024
Voluntary Strike-Off Suspended
1 Year 9 Months Ago on 9 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 12 Dec 2023
Application To Strike Off
1 Year 10 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 29 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 26 Jul 2023
Maja Tomsic (PSC) Resigned
2 Years 2 Months Ago on 26 Jul 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jul 2023
Get Alerts
Get Credit Report
Discover Banqis Holding Ag Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Aug 2024
Voluntary strike-off action has been suspended
Submitted on 9 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2023
Application to strike the company off the register
Submitted on 29 Nov 2023
Confirmation statement made on 15 October 2023 with no updates
Submitted on 29 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 29 Jul 2023
Accounts for a dormant company made up to 31 October 2021
Submitted on 26 Jul 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 26 Jul 2023
Micro company accounts made up to 31 October 2022
Submitted on 26 Jul 2023
Cessation of Maja Tomsic as a person with significant control on 26 July 2023
Submitted on 26 Jul 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs