A & C BANQUEROS PRIVADOS LTD

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DateDescription
20/05/2520 May 2025 Compulsory strike-off action has been suspended

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20/05/2520 May 2025 Compulsory strike-off action has been suspended

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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20/02/2520 February 2025 Registered office address changed to PO Box 4385, 09858127 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20

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20/02/2520 February 2025

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20/02/2520 February 2025

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20/02/2520 February 2025

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30/08/2430 August 2024 Accounts for a dormant company made up to 2023-12-31

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01/08/241 August 2024 Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2024-08-01

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29/07/2429 July 2024 Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 2024-07-29

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29/07/2429 July 2024 Confirmation statement made on 2024-07-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/09/236 September 2023 Accounts for a dormant company made up to 2022-12-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-28 with no updates

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06/06/236 June 2023 Termination of appointment of Fernando Villuendas Vera as a secretary on 2023-06-06

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06/06/236 June 2023 Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-06-06

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06/06/236 June 2023 Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-06-06

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06/06/236 June 2023 Termination of appointment of Helios Villuendas as a director on 2023-06-06

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06/06/236 June 2023 Termination of appointment of Fernando Villuendas Vera as a director on 2023-06-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 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 2021-11-29

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29/07/2129 July 2021 Confirmation statement made on 2021-07-28 with updates

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28/07/2128 July 2021 Appointment of Mr. Antonio Jalaff as a director on 2021-07-23

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28/07/2128 July 2021 Accounts for a dormant company made up to 2020-11-30

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28/07/2128 July 2021 Appointment of Mr. Helios Villuendas as a director on 2021-07-23

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26/01/2126 January 2021 FIRST GAZETTE

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20/01/2120 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/11/2019 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIO PASTORE

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES

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19/02/2019 February 2020 DISS40 (DISS40(SOAD))

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18/02/2018 February 2020 CESSATION OF TOP DELIGHT LTD AS A PSC

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES

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07/12/197 December 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/11/195 November 2019 FIRST GAZETTE

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22/05/1922 May 2019 DISS40 (DISS40(SOAD))

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21/05/1921 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/04/1930 April 2019 FIRST GAZETTE

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA ENGLAND

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/06/1813 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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25/05/1825 May 2018 DIRECTOR APPOINTED MR. FABIO PASTORE

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25/05/1825 May 2018 APPOINTMENT TERMINATED, DIRECTOR TOP DELIGHT LTD

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04/05/184 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 177 SQUIRRELS HEATH LANE HORNCHURCH RM11 2DX ENGLAND

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 397 KATHERINE ROAD LONDON E7 8LT ENGLAND

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10/02/1810 February 2018 DISS40 (DISS40(SOAD))

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09/02/189 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOP DELIGHT LTD

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09/02/189 February 2018 CORPORATE DIRECTOR APPOINTED TOP DELIGHT LTD

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES

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08/02/188 February 2018 CESSATION OF FABIO PASTORE AS A PSC

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08/02/188 February 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 47 CHARLES STREET, 2ND FLOOR LONDON W1J 5EL ENGLAND

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR JOSE ARTILES CEBALLOS

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30/01/1830 January 2018 FIRST GAZETTE

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/07/1730 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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06/01/176 January 2017 REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 538 LEA BRIDGE ROAD LONDON E10 7DN ENGLAND

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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15/11/1615 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 03/11/2016

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03/06/163 June 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 602 LEA BRIDGE ROAD 2ND FLOOR LONDON E10 7DN ENGLAND

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM OSTRA HOUSE 126 HIGH ROAD WILLESDEN LONDON NW10 2PJ

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14/03/1614 March 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 2 CURLEW HOUSE TRINITY WAY CHINGFORD LONDON E4 8TD ENGLAND

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05/11/155 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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