TRADE AND MERCHANT BANQUE LTD
is in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 18 Dec 2020 (3 years ago)
Summary
- CREDIT EMILIANO ITALIA SPA LTD
- CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA MARTINIQUE ET DE LA GUYANE LTD
- BAN WINTERCO AG LTD
- Active - Proposal to Strike off
United Kingdom
13091258- Primary:
- #6492 - Other credit granting
- Secondary:
- #6492 - Other credit granting
- #6619 - Other activities auxiliary to financial services, except insurance and pension funding
- #7022 - Business and other management consultancy activities
Contact details
Officers
United Kingdom
Person with significant control
Appointed on18 Dec 2020
Country of residenceThailand
Financial reports
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Events
Old value
Name changeCREDIT EMILIANO ITALIA SPA LTD
Name changeCAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA MARTINIQUE ET DE LA GUYANE LTD
Name changeBAN WINTERCO AG LTD
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Additional data
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryDORMANT
- Next statement date16 Dec 2023
due by 30 Dec 2023 - Last statement dated16 Dec 2022
- Next returns datedue by 15 Jan 2022
Related companies by address
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ENGLAND, LONDON, 69 LAMBETH WALK, SE11 6DX
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United Kingdom
Secretary
CREDIT FONCIER GMBH LTDCASSA DI RISPARMIO DI ASTI SPA LTDCOMMERZ FINANCE BANQUE AG LTDOXFORD CREDIT BANQUE LIMITEDCREDIT D'INVESTISSEMENT BANQUE LTDCASSA DI RISPARMIO DI ORVIETO SPA LTDEUROPA BANQUE LIMITEDCREDIT LIBANAIS BANQUE SAL LTDCESKA SPORITELNA A.S. LTDUnited Kingdom
Director
CREDIT FONCIER GMBH LTDCASSA DI RISPARMIO DI ASTI SPA LTDCOMMERZ FINANCE BANQUE AG LTDOXFORD CREDIT BANQUE LIMITEDCREDIT D'INVESTISSEMENT BANQUE LTDCASSA DI RISPARMIO DI ORVIETO SPA LTDEUROPA BANQUE LIMITEDCREDIT LIBANAIS BANQUE SAL LTDCESKA SPORITELNA A.S. LTDUnited Kingdom
Person with significant control
CREDIT FONCIER GMBH LTDCASSA DI RISPARMIO DI ASTI SPA LTDCOMMERZ FINANCE BANQUE AG LTDCREDIT D'INVESTISSEMENT BANQUE LTDOXFORD CREDIT BANQUE LIMITEDCASSA DI RISPARMIO DI ORVIETO SPA LTDEUROPA BANQUE LIMITEDCREDIT LIBANAIS BANQUE SAL LTDCESKA SPORITELNA A.S. LTDFrequently asked questions
Where is TRADE AND MERCHANT BANQUE LTD's headquarters?
TRADE AND MERCHANT BANQUE LTD's headquarters is located at ENGLAND, LONDON, 69 LAMBETH WALK, SE11 6DX
What is TRADE AND MERCHANT BANQUE LTD's industry?
TRADE AND MERCHANT BANQUE LTD is in the industry of Other credit granting
What year was TRADE AND MERCHANT BANQUE LTD started?
TRADE AND MERCHANT BANQUE LTD was started in 2020
Sources: Companies House
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