THE BANKING CONSORTIUM LIMITED
Company is dissolved
General Information
NAME
THE BANKING CONSORTIUM LIMITED
COMPANY NUMBER
05695967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6713 -
Auxiliary financial intermed
INCORPORATION DATE
02/02/2006
(18 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2009
ACCOUNTS MADE UP TO
28/02/2009
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PREVIOUS NAMES
02/02/2006
11/03/2009
UNIVERSAL COMMODITY TRADING LTD
SURREY
KT10 9LF
6 Belvedere Close
Esher
Surrey
KT10 9LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Nothing to show | |
Credit Risk Overview
Want to learn more about THE BANKING CONSORTIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BANKING CONSORTIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BANKING CONSORTIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
02/03/2006 - 24/10/2007 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
02/03/2006 - 09/10/2009 (3 years and 7 months) Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
24/10/2007 - 10/10/2009 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Nothing to show | |
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