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Banking Circle

Banking Circle is a converted/closed company incorporated on 1 January 2014 with the registered office located in . Banking Circle was registered 11 years ago.
Status
Converted/closed
Company No
FC031696
Overseas company
Age
11 years
Incorporated 1 January 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
38 Amerika Plads
Københaven Ø
Copenhagen
Denmark
Same address since incorporation
Telephone
02038575302
Email
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Lars Torpe Christoffersen
Director • Managing Director • Danish • Lives in Denmark • Born in May 1964
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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 (2014–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£1.51M
Turnover
£22K
Employees
13
Total Assets
£6.21M
Total Liabilities
-£1.24M
Net Assets
£4.96M
Debt Ratio (%)
20%
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Latest Activity
UK Establishment Changed
6 Years Ago on 26 Aug 2019
UK Establishment Changed
6 Years Ago on 26 Aug 2019
Anders La Cour Resigned
6 Years Ago on 4 Jul 2019
Laust Vrist Bertelsen Resigned
6 Years Ago on 4 Jul 2019
Paul Townsend Resigned
6 Years Ago on 11 Oct 2018
Steen Blaafalk Resigned
6 Years Ago on 11 Oct 2018
Soren Kyhl Resigned
6 Years Ago on 11 Oct 2018
UK Establishment Changed
7 Years Ago on 28 Sep 2017
Soren Kyhl Appointed
9 Years Ago on 2 Mar 2016
Bjørn Krogh Andersen Resigned
9 Years Ago on 2 Mar 2016
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Documents
Submitted on 25 Feb 2020
Termination of appointment of Soren Kyhl as a director on 11 October 2018
Submitted on 26 Aug 2019
Termination of appointment of Steen Blaafalk as a director on 11 October 2018
Submitted on 26 Aug 2019
Termination of appointment of Paul Townsend as a director on 11 October 2018
Submitted on 26 Aug 2019
Termination of appointment of Laust Vrist Bertelsen as a director on 4 July 2019
Submitted on 26 Aug 2019
Termination of appointment of Anders La Cour as a director on 4 July 2019
Submitted on 26 Aug 2019
Submitted on 26 Aug 2019
Details changed for an overseas company - Ic Change 14/03/19
Submitted on 26 Aug 2019
Details changed for a UK establishment - BR016766 Address Change 125 old broad street, london, EC2N 1AR,Address Change
Submitted on 26 Aug 2019
Details changed for a UK establishment - BR016766 3 July 2019 Saxo payments a/s,3 July 2019
Submitted on 26 Aug 2019
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Repayment History
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