U. S. BANQUEORP LTD
Non-Trading
General Information
NAME
U. S. BANQUEORP LTD
COMPANY NUMBER
10191348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
20/05/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2021
ACCOUNTS MADE UP TO
31/05/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
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 |
|---|---|---|
| US BANCORP | N/A | N/A |
| U. S. BANQUEORP LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about U. S. BANQUEORP LTD?
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 U. S. BANQUEORP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about U. S. BANQUEORP LTD?
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 |
|---|---|---|---|---|
|
20/05/2016 - Present (8 years and 7 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/05/2016 - Present (8 years and 7 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| US BANCORP | N/A | N/A |
| ELAVON EUROPEAN HOLDINGS BV | N/A | N/A |
| ELAVON FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| EFS DEPOSITARY NOMINEES LIMITED | N/A | N/A |
| ELAVON FINANCIAL SERVICES DAC | Active - Accounts Filed | View Report |
| ELAVON DIGITAL EUROPE LIMITED | In Liquidation | View Report |
| ELAVON DIGITAL IRELAND LIMITED | N/A | N/A |
| ELAVON DIGITAL (DUBLIN) LIMITED | N/A | N/A |
| ELAVON DIGITAL (GB) LIMITED | In Liquidation | View Report |
| USB NOMINEES (GCT) LIMITED | N/A | N/A |
| USB SECURITIES DATA SERVICES LIMITED | N/A | N/A |
| U. S. BANQUECORP LTD | Company is dissolved | View Report |
| U. S. BANQUEORP LTD | Non-Trading | View Report |
| USB EUROPEAN HOLDINGS CO | N/A | N/A |
| USB INVESTMENT SERVICES (HOLDINGS) LIMITED | N/A | N/A |
| TALECH INTERNATIONAL LIMITED | N/A | N/A |
| U.S. BANK GLOBAL CORPORATE TRUST LIMITED | Active - Accounts Filed | View Report |
| USB NOMINEES (UK) LIMITED | Non-Trading | View Report |
| U.S. BANK GLOBAL FUND SERVICES (IRELAND) LIMITED | N/A | N/A |
| QUINTILLION SERVICES LIMITED | N/A | N/A |
| U.S. BANK TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| DTC MERCHANTS LIMITED | Active - Accounts Filed | View Report |
| DTC MERCHANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 01/06/2016 | New Board Member Richard Davis (920688559) Appointed |
| 01/06/2016 | New Board Member Kathleen Rogers (920688570) Appointed |
| 01/06/2016 | Richard Davis (920834485) has left the board |
| 01/06/2016 | Kathleen Rogers (920834486) has left the board |
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