| Company Name | Belford Universal Bank Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07032488 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2009(14 years, 7 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
| SIC 64301 | Activities of investment trusts |
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Ms Monique Michaud |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Haitian |
| Status | Closed |
| Appointed | 28 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Torre Plaza Central, Piso 1, Avenida Winston - Churchill, Inposdom Apartado Postal No.: 317-7 Santo Domingo Piantini 10148 Dominican Republic |
| Secretary Name | Online-Subscribers.com Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 September 2009(same day as company formation) |
| Correspondence Address | 29 Harley Street London W1G 9QR |
Location
| Registered Address | Ebc House, Stennard Island, Chantry Bridge Wakefield WF1 5DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield East |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at €5k | Online-shareholders.com LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2012 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 10 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-04-10
|
| 10 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-04-10
|
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2009 | Incorporation (8 pages) |
| 28 September 2009 | Incorporation (8 pages) |