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BANQUE BELGE LIMITED

Learn more about BANQUE BELGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

BANQUE BELGE LIMITED on the map

Company type: Private Limited Company
Company number: 00289385
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.06.21
last member list: 1992.05.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6512 - Other monetary intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.05.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.09.02
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.06.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.19
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, 20 FARRINGDON STREET, LONDON, EC4A 4PP
Form type: 287
Date: 2001.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.01.06
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.01.08
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REGISTERED OFFICE CHANGED ON 07/01/93 FROM:, 3 ST. JAMES'S SQUARE, LONDON, SW1Y 4JU
Form type: 287
Date: 1993.01.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.12.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1992.12.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.16
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RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/90 FROM:, 3 ST. JAMES'S SQUARE, LONDON, SW1Y 4JU
Form type: 287
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 41100000/ 15001700
Form type: OC138
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL 03/10/90
Form type: SRES06
Date: 1990.10.23
Child documents:
Document type: ANNOTATION
Date: 1990.10.23
Form type: SRES01
Document description: ALTER MEM AND ARTS 03/10/90
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/07/90 FROM:, 4 BISHOPSGATE, LONDON EC2N 4AD
Form type: 287
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.20

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Company directors and board members:

GORDON JAMES BRAY (dissolve)
Secretary, 1992.05.12
LITTLE HOLTON SCHOOL HILL BURWASH , ETCHINGHAM
TN19 7DU, EAST SUSSEX
MARC YVES BLANPAIN (dissolve)
Director, BANKER, 1992.05.12
18 RUE BOIS ELOI LASNE-CHAPELLE , ST LAMBERT 1338
FOREIGN
BELGIUM
JACQUES WERY (dissolve)
Director, BANKER, 1992.05.12
214 AVENUE COGHEN , 1180 BRUSSELS
FOREIGN
BELGIUM
JOHN NICHOLAS COTTON (dissolve)
Director, BANKER, 1992.05.12 - 1992.05.31
19 BOURNE STREET , LONDON
SW1W 8JR
MARINA ALDOUS DE POSSON (dissolve)
Director, BANKER, 1992.05.12 - 1997.05.09
10 DILKE STREET , LONDON
SW3 4JE
YVONNE GERALDINE WHITTAKER (dissolve)
Director, BANKER, 1992.05.12 - 1992.05.18
SUTTON HOUSE SUTTON BENGER , CHIPPENHAM
SN15 4RF, WILTSHIRE

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Information about the Private Limited Company BANQUE BELGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data