| Company Name | Bancofeorma Inverlat S.A. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07927787 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2012(12 years, 2 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Joao Rui Rufino Caleiro Arez Cortico |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 21 September 2017(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 17 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Hobart Close Hayes UB4 9NJ |
| Director Name | Mr Konstantin Nemchukov |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 30 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-3 Floor 124 Baker Street London W1U 6TY |
Location
| Registered Address | 120 Baker Street, 3rd Floor London W1U 6TU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Coddan Managers Service LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 17 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 12 December 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 25 October 2017 | Resolutions
|
| 25 October 2017 | Resolutions
|
| 18 October 2017 | Notification of Rural Capital Corporation Limited as a person with significant control on 18 October 2017 (1 page) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 18 October 2017 | Withdrawal of a person with significant control statement on 18 October 2017 (2 pages) |
| 18 October 2017 | Appointment of Mr Joao Rui Rufino Caleiro Arez Cortico as a director on 21 September 2017 (2 pages) |
| 18 October 2017 | Appointment of Mr Joao Rui Rufino Caleiro Arez Cortico as a director on 21 September 2017 (2 pages) |
| 18 October 2017 | Withdrawal of a person with significant control statement on 18 October 2017 (2 pages) |
| 18 October 2017 | Notification of Rural Capital Corporation Limited as a person with significant control on 21 September 2017 (1 page) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 18 October 2017 | Statement of capital following an allotment of shares on 21 September 2017
|
| 18 October 2017 | Statement of capital following an allotment of shares on 21 September 2017
|
| 18 October 2017 | Termination of appointment of Konstantin Nemchukov as a director on 21 September 2017 (1 page) |
| 18 October 2017 | Termination of appointment of Konstantin Nemchukov as a director on 21 September 2017 (1 page) |
| 1 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 1 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 1 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 1 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 2 April 2015 | Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015 (1 page) |
| 3 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 3 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 19 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 19 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 19 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 15 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 15 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 15 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 30 January 2012 | Incorporation
|
| 30 January 2012 | Incorporation
|
| 30 January 2012 | Incorporation
|