BANQUE LTD
Company number 07944456 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Shareholders' funds
£50,000,000
Balance sheet as at 2025-04-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2012-02-10
- Registered office
- 4385, 07944456 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- Postcode
- CF14 8LH
- Capital
- 50,000,000 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2025-04-30
- Next due by
- 2027-07-28
- Financial year end
- 28 October
Confirmation statement
- Last statement dated
- 2025-11-14
- Next due by
- 2026-11-28
Nature of business (SIC)
- 70100 Activities of head offices
- 82990 Other business support service activities not elsewhere classified
Officers 3 current · 3 resigned
DG INVESTMENT LIMITED
Corporate Director
CORMANT MANAGEMENT LTD
Corporate Secretary
Ronald GOLDSMITH
Director
Previous company names
| Name | Date changed |
|---|---|
| OPTIMEX LTD | 2019-09-06 |
Among its peers
Top 5%
by shareholders' funds, of 170 similar companies in CF
Trading since 2012.
No.5 of the largest activities of head offices companies in Cardiff →
Competitors Cardiff
This company ranks 5 among activities of head offices in Cardiff.
The class of 2012
42%
of the 1,874 companies in this sector incorporated in 2012 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.