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Banque Multi Commerciale (Multi Commercial Bank)
Banque Multi Commerciale (Multi Commercial Bank) is an active company incorporated on 18 April 1989 with the registered office located in London, Greater London. Banque Multi Commerciale (Multi Commercial Bank) was registered 36 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC014977
Overseas company
Age
36 years
Incorporated
18 April 1989
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2000
Learn more about Banque Multi Commerciale (Multi Commercial Bank)
Contact
Update Details
Address
Lindsay Neil Arthur Mclean &1
39 Sloane Street
(Top Floor)
London
SW1X 9LP
Same address for the past
28 years
Companies in SW1X 9LP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
Dr Lelio Vieli
Director • Secretary • Attorney At Law • Swiss
Mr Rudolf Siegfried Merton
Director • Banker • Swiss • Born in Oct 1927
Mr Roger Budin
Director • Attorney At Law • Swiss
Mr Gabriel Rolando Safdie
Director • Banker • Brazilian • Born in Mar 1961
Mr Camille Froidevaux
Secretary • Attorney At Law • Swiss • Born in Dec 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (1994–1994)
Period Ended
31 Dec 1994
For period
31 Dec
⟶
31 Dec 1994
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£54.81M
Total Liabilities
-£47.8M
Net Assets
£7.01M
Debt Ratio (%)
87%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
25 Years Ago on 14 Jun 2000
Full Accounts Submitted
26 Years Ago on 14 Jun 1999
Full Accounts Submitted
27 Years Ago on 1 Jul 1998
Full Group Accounts Submitted
27 Years Ago on 3 Mar 1998
Full Accounts Submitted
29 Years Ago on 17 Jun 1996
Full Group Accounts Submitted
30 Years Ago on 30 May 1995
Full Group Accounts Submitted
31 Years Ago on 25 May 1994
Full Accounts Submitted
32 Years Ago on 27 Jun 1993
Interim Accounts Submitted
32 Years Ago on 27 Jun 1993
Full Accounts Submitted
33 Years Ago on 10 Jun 1992
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Get Credit Report
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See All Credit Score & Limits
Documents
Miscellaneous
Submitted on 19 Jan 2012
Full accounts made up to 31 December 1999
Submitted on 14 Jun 2000
Full accounts made up to 31 December 1998
Submitted on 14 Jun 1999
Full accounts made up to 31 December 1997
Submitted on 1 Jul 1998
Full group accounts made up to 31 December 1996
Submitted on 3 Mar 1998
First pa details changed bank multi commercial countrymark house 50 regent st, london W1R 6LP
Submitted on 18 Nov 1996
Business address 39 sloane street (top floor) london SW1X 9LP
Submitted on 18 Nov 1996
Pa:par
Submitted on 18 Nov 1996
Business address changed multi commercial bank U.K. representative office 39 sloane street, (top floor) london SW1X 9LP
Submitted on 7 Nov 1996
Full accounts made up to 31 December 1995
Submitted on 17 Jun 1996
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Repayment History
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See All Charges & CCJs