Company Information for CONFIA CONSULTORES DE FINANZAS Y ASOCIADOS LTD
23 GOLDEN SQUARE, LONDON, W1F 9JP,
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Company Registration Number
08248616
Private Limited Company
Active |
Company Name | |
---|---|
CONFIA CONSULTORES DE FINANZAS Y ASOCIADOS LTD | |
Legal Registered Office | |
23 GOLDEN SQUARE LONDON W1F 9JP Other companies in DN6 | |
Company Number | 08248616 | |
---|---|---|
Company ID Number | 08248616 | |
Date formed | 2012-10-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 00:34:21 |
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Officer | Role | Date Appointed |
---|---|---|
INNOVARTEC AG |
||
MICHAEL TISMER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHNOVEST LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
OROTECH DEVELOPMENTS LTD | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
MINERA ADVISORS LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
PRUDENCIA FINANCIAL CONSULTANTS LTD. | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
FIDELITY VENTURE LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
MACHACALA PARTNERS LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
NOVATEC INDUSTRIES LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
OPTIMIZER MINING SOLUTIONS LTD | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
FINMA FINANCE MANAGEMENT LTD | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
INNOVESTICA PLC | Director | 2012-05-21 | CURRENT | 2012-05-21 | Dissolved 2014-12-30 | |
INNOVENTOS PLC | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
Withdrawal of a person with significant control statement on 2023-01-04 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TISMER | ||
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/18 FROM Dept 716E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 24/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 05/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM DEPT 716E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM DEPT 716 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONFIA CONSULTORES DE FINANZAS Y ASOCIADOS LTD
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as CONFIA CONSULTORES DE FINANZAS Y ASOCIADOS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |