BANINVEST LTD
| Status | ACTIVE |
| Company No. | 09772208 |
| Category | Private Limited Company |
| Incorporated | 10 Sep 2015 |
| Age | 8 years, 9 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
BANINVEST LTD is an active private limited company with number 09772208. It was incorporated 8 years, 9 months, 9 days ago, on 10 September 2015. The company address is 15 Maiden Lane 15 Maiden Lane, London, WC2E 7NG, England.
Company Fillings
Accounts with accounts type dormant
Date: 30 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 30 Apr 2023
Action Date: 17 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-17
Documents
Appoint person director company with name date
Date: 30 Apr 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-17
Officer name: Mr. Manuel Antonio Alvarez
Documents
Termination director company with name termination date
Date: 30 Apr 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-17
Officer name: Helios Villuendas
Documents
Termination director company with name termination date
Date: 30 Apr 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-17
Officer name: Fernando Villuendas
Documents
Appoint person secretary company with name date
Date: 30 Apr 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr. Manuel Antonio Alvarez
Appointment date: 2023-04-17
Documents
Termination secretary company with name termination date
Date: 30 Apr 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-04-17
Officer name: Fernando Villuendas Vera
Documents
Accounts with accounts type dormant
Date: 05 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 12 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fernando Villuendas
Appointment date: 2022-07-06
Documents
Appoint person director company with name date
Date: 12 Jul 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-04
Officer name: Mr Alberto Morici
Documents
Termination director company with name termination date
Date: 29 Apr 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-25
Officer name: Carlos Jesus Rodriguez
Documents
Confirmation statement with no updates
Date: 25 Apr 2022
Action Date: 17 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-17
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2021
Action Date: 29 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-29
New address: 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG
Old address: 8-10 Flat H Pont Street London SW1X 9EL England
Documents
Change account reference date company current extended
Date: 19 Sep 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-09-30
Documents
Accounts with accounts type dormant
Date: 28 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Appoint person director company with name date
Date: 28 May 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-25
Officer name: Mr. Helios Villuendas
Documents
Confirmation statement with updates
Date: 21 Apr 2021
Action Date: 17 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-17
Documents
Appoint person director company with name date
Date: 21 Apr 2021
Action Date: 17 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Jose Miguel Artiles
Appointment date: 2021-04-17
Documents
Appoint person director company with name date
Date: 21 Apr 2021
Action Date: 17 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-17
Officer name: Mr. George Saliba
Documents
Appoint person director company with name date
Date: 21 Apr 2021
Action Date: 17 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-17
Officer name: Mr. Carlos Jesus Rodriguez
Documents
Appoint person director company with name date
Date: 21 Apr 2021
Action Date: 11 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-11
Officer name: Mr. Jose Miguel Artiles Jr
Documents
Appoint person secretary company with name date
Date: 21 Apr 2021
Action Date: 17 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-04-17
Officer name: Mr. Fernando Villuendas Vera
Documents
Termination director company with name termination date
Date: 21 Apr 2021
Action Date: 17 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jose Miguel Artiles Ceballos
Termination date: 2021-04-17
Documents
Notification of a person with significant control
Date: 21 Apr 2021
Action Date: 17 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ac Fidelity Fund Inc
Notification date: 2021-04-17
Documents
Cessation of a person with significant control
Date: 21 Apr 2021
Action Date: 17 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-17
Psc name: Fabio Pastore
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2021
Action Date: 21 Apr 2021
Category: Address
Type: AD01
New address: 8-10 Flat H Pont Street London SW1X 9EL
Change date: 2021-04-21
Old address: 47 47 Charles Street London W1J 5EL England
Documents
Notification of a person with significant control
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Fabio Pastore
Notification date: 2021-03-11
Documents
Accounts with accounts type dormant
Date: 27 Oct 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 29 Jul 2020
Action Date: 08 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-08
Documents
Confirmation statement with updates
Date: 19 Feb 2020
Action Date: 08 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-08
Documents
Gazette filings brought up to date
Date: 19 Feb 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 18 Feb 2020
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Cessation of a person with significant control
Date: 18 Feb 2020
Action Date: 18 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-18
Psc name: Top Delight Ltd
Documents
Dissolved compulsory strike off suspended
Date: 08 Jun 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2019
Action Date: 30 Jan 2019
Category: Address
Type: AD01
New address: 47 47 Charles Street London W1J 5EL
Old address: New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Change date: 2019-01-30
Documents
Accounts with accounts type dormant
Date: 17 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Termination director company with name termination date
Date: 23 May 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Top Delight Ltd
Termination date: 2018-05-22
Documents
Appoint person director company with name date
Date: 23 May 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-22
Officer name: Mr. Jose Miguel Artiles Ceballos
Documents
Change registered office address company with date old address new address
Date: 08 May 2018
Action Date: 08 May 2018
Category: Address
Type: AD01
New address: New Derwent House 69-73 Theobalds Road London WC1X 8TA
Change date: 2018-05-08
Old address: 177 Squirrels Heath Lane Hornchurch RM11 2DX England
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-28
New address: 177 Squirrels Heath Lane Hornchurch RM11 2DX
Old address: 397 Katherine Road London E7 8LT England
Documents
Gazette filings brought up to date
Date: 13 Feb 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 12 Feb 2018
Action Date: 08 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-08
Documents
Cessation of a person with significant control
Date: 10 Feb 2018
Action Date: 08 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fabio Pastore
Cessation date: 2018-02-08
Documents
Notification of a person with significant control
Date: 10 Feb 2018
Action Date: 08 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Top Delight Ltd
Notification date: 2018-02-08
Documents
Appoint corporate director company with name date
Date: 10 Feb 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2018-02-08
Officer name: Top Delight Ltd
Documents
Termination director company with name termination date
Date: 10 Feb 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jose Miguel Artiles Ceballos
Termination date: 2018-02-08
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2018
Action Date: 10 Feb 2018
Category: Address
Type: AD01
Old address: 47 Charles Street, 2nd Floor London W1J 5EL England
New address: 397 Katherine Road London E7 8LT
Change date: 2018-02-10
Documents
Accounts with accounts type dormant
Date: 06 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2017
Action Date: 06 Jan 2017
Category: Address
Type: AD01
Old address: 538 Lea Bridge Road London E10 7DN
New address: 47 Charles Street, 2nd Floor London W1J 5EL
Change date: 2017-01-06
Documents
Change person director company with change date
Date: 15 Nov 2016
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jose Miguel Artiles Ceballos
Change date: 2016-11-03
Documents
Confirmation statement with updates
Date: 28 Sep 2016
Action Date: 09 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-09
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2016
Action Date: 16 Jun 2016
Category: Address
Type: AD01
Old address: Ostra House 126 High Road Willesden London NW10 2PJ
New address: 538 Lea Bridge Road London E10 7DN
Change date: 2016-06-16
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2016
Action Date: 14 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-14
New address: Ostra House 126 High Road Willesden London NW10 2PJ
Old address: 2 Curlew House Trinity Way Chingford London E4 8TD
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2015
Action Date: 17 Oct 2015
Category: Address
Type: AD01
Old address: International House 24 Holborn Viaduct City of London London EC1A 2BN England
New address: 2 Curlew House Trinity Way Chingford London E4 8TD
Change date: 2015-10-17
Documents
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