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Credit D'Investissement Banque Ltd

Credit D'Investissement Banque Ltd is a dissolved company incorporated on 9 February 2021 with the registered office located in London, Greater London. Credit D'Investissement Banque Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 20 June 2023 (2 years 4 months ago)
Was 2 years 4 months old at the time of dissolution
Via voluntary strike-off
Company No
13188293
Private limited company
Age
4 years
Incorporated 9 February 2021
Size
Micro
Turnover is under £1M
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 17 Dec 2021 (3 years ago)
Previous address was , 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Thai • Lives in Thailand • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Credit Banque Limited
Ms Rinnatha Piriyawaranant is a mutual person.
Active
Trade And Merchant Banque Ltd
Ms Rinnatha Piriyawaranant is a mutual person.
Dissolved
Credit Foncier GMBH Ltd
Ms Rinnatha Piriyawaranant is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
28 Feb 2022
For period 28 Jan28 Feb 2022
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£4.06M
Total Liabilities
-£96
Net Assets
£4.06M
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
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Full Accounts Submitted
3 Years Ago on 4 Nov 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Registered Address Changed
3 Years Ago on 17 Dec 2021
Ms Rinnatha Piriyawaranant Details Changed
3 Years Ago on 15 Dec 2021
Ms Rinnatha Piriyawaranant Details Changed
3 Years Ago on 15 Dec 2021
Ms Rinnatha Piriyawaranant (PSC) Details Changed
3 Years Ago on 15 Dec 2021
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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
Confirmation statement made on 8 February 2023 with no updates
Submitted on 23 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 4 Nov 2022
Confirmation statement made on 8 February 2022 with no updates
Submitted on 11 Feb 2022
Director's details changed for Ms Rinnatha Piriyawaranant on 15 December 2021
Submitted on 17 Dec 2021
Registered office address changed from , 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom to 69 Lambeth Walk London SE11 6DX on 17 December 2021
Submitted on 17 Dec 2021
Secretary's details changed for Ms Rinnatha Piriyawaranant on 15 December 2021
Submitted on 17 Dec 2021
Change of details for Ms Rinnatha Piriyawaranant as a person with significant control on 15 December 2021
Submitted on 17 Dec 2021
Repayment History
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