Filing status
- Accounts due
- 28 July 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Banque Ltd
- Incorporated
- 10 February 2012 (14 years)
- Previously known as
- Optimex Ltd (until 6 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100) Other business support service activities n.e.c. (82990)
- Directors
- DG Investment LimitedRonald Goldsmith
- Accounts type
- Dormant
- Region
- Wales
- Address
- 07944456 - Companies House Default AddressCardiffCF14 8LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Dg Investment Limited
Corporate Director · Appointed 10 October 2025
Cormant Management Ltd
Corporate Secretary · Appointed 1 October 2025
Goldsmith, Ronald
Director · Appointed 29 April 2024
French
Born August 1969 (57)
Officer history (3 former)
10 October 2025
Appointed Dg Investment Limited as Corporate Director
1 October 2025
Appointed Cormant Management Ltd as Corporate Secretary
29 April 2024
Appointed Goldsmith, Ronald as Director
22 April 2024
9 February 2016
Resigned Capital Management Group Limited as Corporate Director
9 February 2016
Resigned Alpha Consulting Group Ltd as Corporate Secretary
10 February 2012
Appointed Capital Management Group Limited as Corporate Director
10 February 2012
Appointed Alpha Consulting Group Ltd as Corporate Secretary
10 February 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £50,000,000
- Cash
- £50,000,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £50,000,000 | |||||
| Cash | £50,000,000 | £50,000,000 | £50,000,000 | £50,000,000 | £50,000,000 | |
| Net Current Assets | £50,000,000 | |||||
| Net Assets | £50,000,000 | £50,000,000 | £50,000,000 | £50,000,000 | £50,000,000 | £50,000,000 |
| Shareholder Funds | £50,000,000 | £50,000,000 | £50,000,000 | £50,000,000 | £50,000,000 | £50,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Compulsory strike-off action has been suspended | |||
| 18 August 2026 | First Gazette notice for compulsory strike-off | |||
| 9 July 2026 | Registered office address changed | |||
| 9 July 2026 | Address of officer changed to the Companies House default address | |||
| 9 July 2026 | Address of officer changed to the Companies House default address |
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