Banque Internationale De Credit Et De Gestion Limited

General information

Name:

Banque Internationale De Credit Et De Gestion Ltd

Office Address:

85 Great Portland Street W1W 7LT London

Number: 05742509

Incorporation date: 2006-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05742509 - registration number of Banque Internationale De Credit Et De Gestion Limited. The company was registered as a Private Limited Company on March 14, 2006. The company has been active in this business for 18 years. This firm can be gotten hold of in 85 Great Portland Street in London. The company's post code assigned to this place is W1W 7LT. The company currently known as Banque Internationale De Credit Et De Gestion Limited, was previously known under the name of Banque Internationale. The transformation has occurred in August 30, 2011. The enterprise's registered with SIC code 64205 and their NACE code stands for Activities of financial services holding companies. 2023-03-31 is the last time company accounts were filed.

There seems to be 1 managing director at the current moment controlling the following limited company, namely Suzan Y. who has been executing the director's obligations since March 14, 2006. This limited company had been supervised by Erol T. till 8 years ago. Furthermore another director, namely Veli C. quit eleven years ago. In order to help the directors in their tasks, this limited company has been utilizing the skills of Elena A. as a secretary for the last eleven years.

  • Previous company's names
  • Banque Internationale De Credit Et De Gestion Limited 2011-08-30
  • Banque Internationale Limited 2006-03-14

Financial data based on annual reports

Company staff

Suzan Y.

Role: Director

Appointed: 08 April 2016

Latest update: 3 April 2024

Elena A.

Role: Secretary

Appointed: 25 November 2013

Latest update: 3 April 2024

People with significant control

Executives who control the firm include: Elena A.. Suzan Y..

Elena A.
Notified on 8 April 2017
Nature of control:
right to manage directors
Suzan Y.
Notified on 8 April 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts 18 April 2013
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 18 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-04-01
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 June 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 December 2015
Annual Accounts 16 February 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 February 2017
Annual Accounts 14 March 2018
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 14 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 9 April 2014
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 9 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 12th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
18
Company Age

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