Introduction
Watch Company
P
POINT BANQUE INTERNATIONAL LTD
POINT BANQUE INTERNATIONAL LTD is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. POINT BANQUE INTERNATIONAL LTD was registered 16 years ago.(SIC: 70229)
Status
dissolved
Active since 16 years ago
Company No
07244048
LTD Company
Age
16 Years
Incorporated 5 May 2010
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 8 August 2025 (1 year ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2025 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Next Due
Due by N/A
Previous Company Names
EU CAPITAL SOLUTIONS LTD
From: 20 May 2020To: 13 August 2020
SUISSE CREDIT BANCORP LTD
From: 5 May 2010To: 20 May 2020
Contact
Address
97 Judd Street London, WC1H 9JG,
Timeline
12 key events • 2010 - 2023
Funding Officers Ownership
Company Founded
May 10
Incorporation Company
Director Left
Jul 11
Termination Director Company With Name
Director Joined
Feb 12
Appoint Person Director Company With Nam...
Director Left
Aug 13
Termination Director Company With Name
Director Joined
Aug 13
Appoint Person Director Company With Nam...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
New Owner
Feb 19
Notification Of A Person With Significan...
New Owner
Mar 21
Notification Of A Person With Significan...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
6
Officers
5
Ownership
0
Accounts
Capital Table
People
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MICHAELIDES, Michael
ActivePromitheos Street, Nicosia
Secretary
Appointed 05 May 2010
MICHAELIDES, Michael
Promitheos Street, Nicosia
Secretary
05 May 2010
Active
MICHAELIDES, Michael
ActiveJudd Street, LondonWC1H 9JG
Born September 1955
Director
Appointed 04 Feb 2019
MICHAELIDES, Michael
Judd Street, LondonWC1H 9JG
Born September 1955
Director
04 Feb 2019
Active
LONGINOVA, Elena
ResignedJudd Street, LondonWC1H 9JG
Born October 1959
Director
Appointed 29 Jul 2013
Resigned 04 Feb 2019
LONGINOVA, Elena
Judd Street, LondonWC1H 9JG
Born October 1959
Director
29 Jul 2013
Resigned 04 Feb 2019
Resigned
MAIOROVA, Tetiana
ResignedJudd Street, LondonWC1H 9JG
Born May 1966
Director
Appointed 25 Jul 2011
Resigned 29 Jul 2013
MAIOROVA, Tetiana
Judd Street, LondonWC1H 9JG
Born May 1966
Director
25 Jul 2011
Resigned 29 Jul 2013
Resigned
SELICKA, Ingrida
ResignedFlat 403, Nicosia1045
Born April 1966
Director
Appointed 05 May 2010
Resigned 25 Jul 2011
SELICKA, Ingrida
Flat 403, Nicosia1045
Born April 1966
Director
05 May 2010
Resigned 25 Jul 2011
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Global Village, Mont Fleuri
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Feb 2021
Ceased 10 May 2022
Dorax Investment Company Ltd
Global Village, Mont Fleuri
Ownership of shares 75 to 100 percent
25 Feb 2021
Ceased 10 May 2022
Ceased
Mr Michael Michaelides
ActivePromitheos Street, 1065 Nicosia
Born September 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2021
Mr Michael Michaelides
Promitheos Street, 1065 Nicosia
Born September 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2021
Active
Mr Michael Michaelides
CeasedJudd Street, LondonWC1H 9JG
Born September 1955
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Feb 2019
Ceased 25 Feb 2021
Mr Michael Michaelides
Judd Street, LondonWC1H 9JG
Born September 1955
Ownership of shares 75 to 100 percent
05 Feb 2019
Ceased 25 Feb 2021
Ceased
Mrs Elena Longinova
CeasedJudd Street, LondonWC1H 9JG
Born October 1959
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Mar 2017
Ceased 05 Feb 2019
Mrs Elena Longinova
Judd Street, LondonWC1H 9JG
Born October 1959
Ownership of shares 75 to 100 percent
10 Mar 2017
Ceased 05 Feb 2019
Ceased
Fundings
Financials
Latest Activities
Filing History
54
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
28 April 2026
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
28 April 2026
No document
Gazette Notice Voluntary
10 February 2026
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
10 February 2026
No document
Dissolution Application Strike Off Company
3 February 2026
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
3 February 2026
No document
Accounts With Accounts Type Dormant
8 August 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 August 2025
No document
Confirmation Statement With No Updates
14 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 March 2025
No document
Accounts With Accounts Type Dormant
10 October 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
10 October 2024
No document
Confirmation Statement With No Updates
7 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 March 2024
No document
Accounts With Accounts Type Total Exemption Full
17 October 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
17 October 2023
No document
Change To A Person With Significant Control
6 March 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
6 March 2023
No document
Confirmation Statement With Updates
3 March 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 March 2023
No document
Cessation Of A Person With Significant Control
3 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2023
No document
Accounts With Accounts Type Total Exemption Full
10 January 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
10 January 2023
No document
Confirmation Statement With No Updates
16 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 March 2022
No document
Accounts With Accounts Type Total Exemption Full
10 February 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
10 February 2022
No document
Confirmation Statement With Updates
16 March 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 March 2021
No document
Notification Of A Person With Significant Control
16 March 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2021
No document
Cessation Of A Person With Significant Control
16 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2021
No document
Notification Of A Person With Significant Control
16 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 March 2021
No document
Accounts With Accounts Type Total Exemption Full
15 December 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
15 December 2020
No document
Resolution
13 August 2020
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 August 2020
No document
Confirmation Statement With Updates
4 August 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 August 2020
No document
Change To A Person With Significant Control
4 August 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
4 August 2020
No document
Change Person Secretary Company With Change Date
1 July 2020
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
1 July 2020
No document
Resolution
20 May 2020
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 May 2020
No document
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 May 2020
No document
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 December 2019
No document
Confirmation Statement With No Updates
17 May 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 May 2019
No document
Accounts With Accounts Type Total Exemption Full
3 April 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
3 April 2019
No document
Notification Of A Person With Significant Control
6 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 February 2019
No document
Cessation Of A Person With Significant Control
5 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2019
No document
Appoint Person Director Company With Name Date
5 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 February 2019
No document
Termination Director Company With Name Termination Date
5 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2019
No document
Confirmation Statement With No Updates
14 June 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 June 2018
No document
Accounts With Accounts Type Total Exemption Full
27 February 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 February 2018
No document
Confirmation Statement With Updates
24 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 May 2017
No document
Accounts With Accounts Type Total Exemption Small
3 February 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
3 February 2017
No document
Gazette Filings Brought Up To Date
10 August 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 August 2016
No document
Gazette Notice Compulsory
9 August 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
9 August 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
8 August 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 August 2016
No document
Accounts With Accounts Type Dormant
21 December 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
21 December 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
11 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 May 2015
No document
Accounts With Accounts Type Dormant
15 September 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
15 September 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
13 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 June 2014
No document
Accounts With Accounts Type Total Exemption Small
21 February 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
21 February 2014
No document
Termination Director Company With Name
22 August 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
22 August 2013
No document
Appoint Person Director Company With Name
22 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
22 August 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
8 July 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 July 2013
No document
Accounts With Accounts Type Total Exemption Small
25 February 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
25 February 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
16 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 May 2012
No document
Accounts With Accounts Type Dormant
9 February 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
9 February 2012
No document
Appoint Person Director Company With Name
2 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
2 February 2012
No document
Termination Director Company With Name
26 July 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
26 July 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
22 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 June 2011
No document
Incorporation Company
5 May 2010
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
5 May 2010
No document