BANINVEST LTD
Non-Trading
General Information
NAME
BANINVEST LTD
COMPANY NUMBER
09772208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
10/09/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
15 Maiden Lane
London
WC2E 7NG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANINVEST LTD?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about BANINVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANINVEST 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2021 - Present (3 years and 8 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/04/2021 - Present (3 years and 8 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 34 Past: 27 |
View Report |
|
17/04/2021 - Present (3 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 149 Past: 4 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 54 Past: 62 |
View Report |
|
17/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANDENIA BULLION & GOLD LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 04/05/2023 | Helios Villuendas (928349732) has left the board |
| 04/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Board Member Manuel Antonio Alvarez (930686723) Appointed |
| 03/05/2023 | Fernando Villuendas Vera (928233283) has left the board |
| 03/05/2023 | Fernando Villuendas (929654443) has left the board |
| 03/05/2023 | New Company Secretary Manuel Antonio Alvarez (930847316) Appointed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Board Member Alberto Morici (929618584) Appointed |
| 14/07/2022 | New Board Member Fernando Villuendas (929654443) Appointed |
| 25/05/2022 | Carlos Jesus Rodriguez (928217302) has left the board |
| 02/06/2021 | New Board Member Helios Villuendas (928349732) Appointed |
| 02/06/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Company Secretary Fernando Villuendas Vera (928233283) Appointed |
| 23/04/2021 | Change in Reg. Office |
| 23/04/2021 | New Board Member George Saliba (928216619) Appointed |
| 23/04/2021 | New Board Member Carlos Jesus Rodriguez (928217302) Appointed |
| 23/04/2021 | New Board Member Jose Miguel Artiles (927877737) Appointed |
| 23/04/2021 | New Board Member Jose Miguel Artiles Jr (928233305) Appointed |
| 23/04/2021 | Jose Miguel Artiles Ceballos (909516253) has left the board |
| 31/10/2020 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 22/02/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 01/02/2019 | Change in Reg. Office |
| 21/07/2018 | New Accounts filed |
| 25/05/2018 | TOP DELIGHT LTD (924303633) has left the board |
| 25/05/2018 | New Board Member Jose Miguel Artiles Ceballos (909516253) Appointed |
| 10/05/2018 | Change in Reg. Office |
| 02/03/2018 | Change in Reg. Office |
| 28/02/2018 | TOP DELIGHT LTD (924303862) has left the board |
| 28/02/2018 | New Board Member TOP DELIGHT LTD (924303633) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 14/02/2018 | Jose Miguel Artiles Ceballos (909516253) has left the board |
| 14/02/2018 | New Board Member TOP DELIGHT LTD (924303862) Appointed |
| 14/02/2018 | Change in Reg. Office |
| 11/07/2017 | New Accounts filed |
| 10/01/2017 | Change in Reg. Office |
| 11/10/2016 | New Annual Return filed |
| 20/06/2016 | Change in Reg. Office |
| 16/03/2016 | Change in Reg. Office |
| 21/10/2015 | Change in Reg. Office |
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