BTC BANQUE LTD - LONDON


Company Profile Company Filings

Overview

BTC BANQUE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BTC BANQUE LTD was incorporated 12 years ago on 24/04/2012 and has the registered number: 08042378. The accounts status is DORMANT and accounts are next due on 31/05/2025.

BTC BANQUE LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

LONDON CITY POINT
LONDON
EC2Y 9HT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ONEY DEVELOPMENTS LTD (until 13/09/2019)
1Y LTD (until 29/03/2016)

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. RONALD RODRIGUEZ LEON Nov 1958 Costa Rican Director 2016-03-10 CURRENT
MS JENNIFER CATHERINE RENE Nov 1954 Seychelloise Director 2012-04-24 UNTIL 2016-03-10 RESIGNED
ALPHA CONSULTING GROUP LTD Corporate Secretary 2012-04-24 UNTIL 2016-03-10 RESIGNED
ALPHA CAPITAL MANAGEMENT LTD Corporate Director 2012-04-24 UNTIL 2016-03-10 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BTC BANQUE LTD 2023-12-21 31-08-2023 £5,000,000 Cash £5,000,000 equity
Dormant Company Accounts - BTC BANQUE LTD 2022-12-30 31-08-2022 £5,000,000 Cash £5,000,000 equity
Dormant Company Accounts - BTC BANQUE LTD 2021-12-18 31-08-2021 £5,000,000 Cash £5,000,000 equity
Dormant Company Accounts - BTC BANQUE LTD 2020-09-26 31-08-2020 £5,000,000 Cash £5,000,000 equity
Micro-entity Accounts - BTC BANQUE LTD 2019-09-14 31-08-2019 £5,000,000 equity
Dormant Company Accounts - ONEY DEVELOPMENTS LTD 2019-09-13 30-04-2019 £3,000,000 Cash £3,000,000 equity
Dormant Company Accounts - ONEY DEVELOPMENTS LTD 2018-09-18 30-04-2018 £3,000,000 Cash £3,000,000 equity
Micro-entity Accounts - ONEY DEVELOPMENTS LTD 2018-04-17 30-04-2017 £3,000,000 equity
Dormant Company Accounts - ONEY DEVELOPMENTS LTD 2016-05-20 30-04-2016 £1,000,000 Cash £1,000,000 equity
Dormant Company Accounts - 1Y LTD 2015-05-06 30-04-2015 £1,000,000 Cash £1,000,000 equity
Dormant Company Accounts - 1Y LTD 2014-11-25 30-04-2014 £1,000,000 Cash £1,000,000 equity

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