A & C BANQUEROS PRIVADOS LTD: Filings
Overview
| Company Name | A & C BANQUEROS PRIVADOS LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09858127 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for A & C BANQUEROS PRIVADOS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of officer Mr. Alberto Morici changed to 09858127 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025 | 1 pages | RP09 | ||
Address of officer Mr. Manuel Antonio Alvarez changed to 09858127 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025 | 1 pages | RP09 | ||
Address of officer Mr. Manuel Antonio Alvarez changed to 09858127 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 09858127 - Companies House Default Address, Cardiff, CF14 8LH on Feb 20, 2025 | 1 pages | RP05 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Aug 01, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on Jul 29, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Manuel Antonio Alvarez as a director on Jun 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr. Manuel Antonio Alvarez as a secretary on Jun 06, 2023 | 2 pages | AP03 | ||
Termination of appointment of Helios Villuendas as a director on Jun 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Fernando Villuendas Vera as a director on Jun 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Fernando Villuendas Vera as a secretary on Jun 06, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Antonio Jalaff as a director on Jul 02, 2022 | 1 pages | TM01 | ||
Termination of appointment of Carlos Jesus Rodriguez as a director on Jul 02, 2022 | 1 pages | TM01 | ||
Appointment of Mr Alberto Morici as a director on Jul 03, 2022 | 2 pages | AP01 | ||
Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL England to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on Nov 29, 2021 | 1 pages | AD01 | ||
Current accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jul 28, 2021 with updates | 7 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0