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 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.
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)
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 |
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 |