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Company Information for

BANQUE D AMERIQUE CORPORATION LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,

Company Registration Number

09865033

Private Limited Company

Active

Company Overview

About Banque D Amerique Corporation Ltd

BANQUE D AMERIQUE CORPORATION LIMITED was founded on 2015-11-10 and has its registered office in London. The organisation's status is listed as "Active". Banque D Amerique Corporation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BANQUE D AMERIQUE CORPORATION LIMITED

27 OLD GLOUCESTER STREET LONDON WC1N 3AX

Filing Information

Company Number		09865033
Company ID Number		09865033
Date formed		2015-11-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/11/2023
Account next due		31/08/2025
Latest return
Return next due		08/12/2016
Type of accounts		DORMANT

Last Datalog update:	2024-02-06 23:19:12
Primary Source:	Companies House

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Company Officers of BANQUE D AMERIQUE CORPORATION LIMITED

Current Directors

Officer	Role	Date Appointed
DEAN ATHANASIA	Director	2015-12-17
CATHERINE BESSANT	Director	2015-12-17
PAUL DONOFRIO	Director	2015-12-17
VALERII FRIDMAN	Director	2015-11-10
GEOFFREY GREENER	Director	2015-12-17
TERRY LAUGHLIN	Director	2015-12-17
GARY LYNCH	Director	2015-12-17
THOMAS MONTAG	Director	2015-12-17
THONG NGUYEN	Director	2015-12-17
BRUCE THOMPSON	Director	2015-12-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VALERII FRIDMAN	PNC FINANCIAL SERVICES GROUP LTD	Director	2015-05-08	CURRENT	2015-05-08	Active
VALERII FRIDMAN	PNC BANQUE N. A. LTD	Director	2015-05-07	CURRENT	2015-05-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/11/23
2023-01-16		CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-01-25		CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/11/21
2021-03-10	CH01	Director's details changed for Valerii Fridman on 2020-10-08
2021-01-27	CS01	CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2020-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-03	AP01	DIRECTOR APPOINTED VALERII FRIDMAN
2020-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR VALERII FRIDMAN
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/11/19
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2019-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/19 FROM 20-22 Wenlock Road London N1 7GU United Kingdom
2018-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/11/18
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 190000000
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/11/16
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-02-16	AP01	DIRECTOR APPOINTED BRUCE THOMPSON
2016-02-16	AP01	DIRECTOR APPOINTED THONG NGUYEN
2016-02-16	AP01	DIRECTOR APPOINTED GARY LYNCH
2016-02-16	AP01	DIRECTOR APPOINTED TERRY LAUGHLIN
2016-02-16	AP01	DIRECTOR APPOINTED THOMAS MONTAG
2016-02-16	AP01	DIRECTOR APPOINTED PAUL DONOFRIO
2016-02-16	AP01	DIRECTOR APPOINTED GEOFFREY GREENER
2016-02-16	AP01	DIRECTOR APPOINTED CATHERINE BESSANT
2016-02-16	AP01	DIRECTOR APPOINTED DEAN ATHANASIA
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10	NEWINC	New incorporation
2015-11-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BANQUE D AMERIQUE CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BANQUE D AMERIQUE CORPORATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BANQUE D AMERIQUE CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports

Annual Accounts
2016-11-28

Annual Accounts
2017-11-30

Annual Accounts
2018-11-28

Annual Accounts
2019-11-27

Annual Accounts
2020-11-30

Annual Accounts
2021-11-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANQUE D AMERIQUE CORPORATION LIMITED

Intangible Assets

Patents

We have not found any records of BANQUE D AMERIQUE CORPORATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BANQUE D AMERIQUE CORPORATION LIMITED

Trademarks

We have not found any records of BANQUE D AMERIQUE CORPORATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BANQUE D AMERIQUE CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as BANQUE D AMERIQUE CORPORATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BANQUE D AMERIQUE CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BANQUE D AMERIQUE CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BANQUE D AMERIQUE CORPORATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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