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THE BANKING CONSORTIUM LIMITED - 6 BELVEDERE CLOSE, ESHER, SURREY, United Kingdom
Company Information
- Company registration number
- 05695967
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6 BELVEDERE CLOSE
- ESHER
- SURREY
- UNITED KINGDOM
- KT10 9LF 6 BELVEDERE CLOSE, ESHER, SURREY, UNITED KINGDOM, KT10 9LF UK
Management
- Managing Directors
- NEIL BERESFORD DOODY
- Company secretaries
- NEIL BERESFORD DOODY
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-02
- Dissolved on
- 2011-09-06
- SIC/NACE
- 6713 - Auxiliary financial intermed
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- UNIVERSAL COMMODITY TRADING LTD
- Filing of Accounts
- Due Date:
- Last Date: 2009-02-28
- Last Return Made Up To:
- 2009-02-02
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THE BANKING CONSORTIUM LIMITED Company Description
- THE BANKING CONSORTIUM LIMITED is a ltd registered in United Kingdom with the Company reg no 05695967. Its current trading status is "closed". It was registered 2006-02-02. It was previously called UNIVERSAL COMMODITY TRADING LTD. It has declared SIC or NACE codes as "6713 - Auxiliary financial intermed". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2009-02-28. The latest annual return was filed up to 2009-02-02.It can be contacted at 6 Belvedere Close .
Get THE BANKING CONSORTIUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Banking Consortium Limited - 6 BELVEDERE CLOSE, ESHER, SURREY, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2011-09-06) - GAZ2(A)
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APPOINTMENT TERMINATED, DIRECTOR THOMAS FORDE (2011-03-26) - TM01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2011-05-24) - GAZ1(A)
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH SAMUEL (2011-03-26) - TM01
keyboard_arrow_right 2010
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APPLICATION FOR STRIKING-OFF (2010-03-25) - DS01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-02-23) - AD03
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SAIL ADDRESS CREATED (2010-02-23) - AD02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 (2010-02-03) - AA
keyboard_arrow_right 2009
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DIRECTOR APPOINTED MR JOSEPH SAMUEL (2009-10-16) - AP01
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SECRETARY'S CHANGE OF PARTICULARS / UNIVERSAL CAPITAL MANAGEMENT LTD / 20/08/2009 (2009-08-24) - 288c
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DIRECTOR APPOINTED MR THOMAS ANTHONY FORDE (2009-10-16) - AP01
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CORPORATE DIRECTOR APPOINTED UNIVERSAL CAPITAL MANAGEMENT LTD (2009-10-15) - AP02
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APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH (2009-10-14) - TM01
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SECRETARY APPOINTED MR NEIL BERESFORD DOODY (2009-10-12) - AP03
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APPOINTMENT TERMINATED, SECRETARY UNIVERSAL CAPITAL MANAGEMENT LTD (2009-10-12) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMITH / 20/08/2009 (2009-08-24) - 288c
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DIRECTOR APPOINTED MR NEIL BERESFORD DOODY (2009-10-16) - AP01
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REGISTERED OFFICE CHANGED ON 06/08/2009 FROM (2009-08-06) - 287
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COMPANY NAME CHANGED UNIVERSAL COMMODITY TRADING LTD (2009-03-11) - CERTNM
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS (2009-02-10) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN COCKBURN-SMITH / 01/03/2009 (2009-07-31) - 288c
keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 (2008-12-16) - AA
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS (2008-03-10) - 363a
keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-10-24) - 288a
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SECRETARY RESIGNED (2007-10-24) - 288b
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS (2007-04-26) - 363a
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NEW SECRETARY APPOINTED (2007-04-26) - 288a
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NEW DIRECTOR APPOINTED (2007-04-26) - 288a
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REGISTERED OFFICE CHANGED ON 24/04/07 FROM: (2007-04-24) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 (2007-04-24) - AA
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FIRST GAZETTE (2007-02-06) - GAZ1
keyboard_arrow_right 2006
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SECRETARY RESIGNED (2006-03-27) - 288b
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DIRECTOR RESIGNED (2006-03-27) - 288b
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INCORPORATION DOCUMENTS (2006-02-02) - NEWINC
