ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Point Banque Limited

Point Banque Limited is a dissolved company incorporated on 30 September 2020 with the registered office located in London, Greater London. Point Banque Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 20 June 2023 (2 years 4 months ago)
Was 2 years 8 months old at the time of dissolution
Via voluntary strike-off
Company No
12915880
Private limited company
Age
5 years
Incorporated 30 September 2020
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
Address
69 Lambeth Walk
London
SE11 6DX
England
Address changed on 5 Nov 2022 (3 years ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
020 30929931
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Business • Australian • Lives in New Zealand • Born in Feb 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Merchant Credit Banque Limited
Mr Rezan Patel is a mutual person.
Active
Fintrade Financial Ltd
Mr Rezan Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£500K
Total Liabilities
-£224
Net Assets
£499.78K
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 20 Jun 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 4 Apr 2023
Application To Strike Off
2 Years 7 Months Ago on 28 Mar 2023
Registered Address Changed
3 Years Ago on 5 Nov 2022
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Mr Rezan Patel Details Changed
3 Years Ago on 14 Jun 2022
Mr Rezan Patel Details Changed
3 Years Ago on 14 Jun 2022
Mr Rezan Patel (PSC) Details Changed
3 Years Ago on 14 Jun 2022
Registered Address Changed
3 Years Ago on 13 Jun 2022
Full Accounts Submitted
3 Years Ago on 17 May 2022
Get Credit Report
Discover Point Banque Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Apr 2023
Application to strike the company off the register
Submitted on 28 Mar 2023
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 69 Lambeth Walk London SE11 6DX on 5 November 2022
Submitted on 5 Nov 2022
Confirmation statement made on 28 August 2022 with no updates
Submitted on 31 Aug 2022
Change of details for Mr Rezan Patel as a person with significant control on 14 June 2022
Submitted on 14 Jun 2022
Director's details changed for Mr Rezan Patel on 14 June 2022
Submitted on 14 Jun 2022
Secretary's details changed for Mr Rezan Patel on 14 June 2022
Submitted on 14 Jun 2022
Registered office address changed from 69 Lambeth Walk London SE11 6DX England to 128 City Road London EC1V 2NX on 13 June 2022
Submitted on 13 Jun 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 17 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year