BANCOFEORMA INVERLAT S.A. LTD
Company is dissolved
General Information
NAME
BANCOFEORMA INVERLAT S.A. LTD
COMPANY NUMBER
07927787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/01/2012
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2018
ACCOUNTS MADE UP TO
31/01/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 6TU
3rd Floor
120 Baker Street
London
W1U 6TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CODDAN MANAGERS SERVICE LIMITED | Non-Trading | View Report |
| BANCOFEORMA INVERLAT S.A. LTD | Company is dissolved | View Report |
| ROVUMA-FEORMA - AVIATION CAPITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2018 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANCOFEORMA INVERLAT S.A. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANCOFEORMA INVERLAT S.A. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANCOFEORMA INVERLAT S.A. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1968 |
Resigned | Director |
Current: 2 Past: 456 |
View Report |
|
Born in Oct 1983 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2018 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Confirmation Statement filed |
| 20/10/2017 | Konstantin Nemchukov (915172042) has left the board |
| 20/10/2017 | New Board Member Joao Rui Rufino Caleiro Arez Cortico (917984195) Appointed |
| 05/02/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 07/04/2015 | Change in Reg. Office |
| 07/02/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 24/03/2014 | New Annual Return filed |
| 22/03/2014 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
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