Dissolved 2018-01-23
Company Information for SOLVENTIA CAPITAL INVESTMENT LTD
LONDON, ENGLAND, W1J,
|
Company Registration Number
09741118
Private Limited Company
Dissolved Dissolved 2018-01-23 |
Company Name | |
---|---|
SOLVENTIA CAPITAL INVESTMENT LTD | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 09741118 | |
---|---|---|
Date formed | 2015-08-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-08-31 | |
Date Dissolved | 2018-01-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-22 19:56:28 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOLVENTIA CAPITAL INVESTMENT, LLC | 9407 NE VANCOUVER MALL DR STE 104 VANCOUVER WA 986626191 | Dissolved | Company formed on the 2007-11-26 | |
SOLVENTIA CAPITAL INVESTMENT LLC | 2125 BISCAYNE BLVD. MIAMI FL 33137 | Active | Company formed on the 2020-08-17 |
Officer | Role | Date Appointed |
---|---|---|
JOSE MIGUEL ARTILES CEBALLOS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANNATYNE LONDON LTD | Director | 2018-05-22 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
BANINVEST LTD | Director | 2018-05-22 | CURRENT | 2015-09-10 | Active | |
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD | Director | 2018-05-22 | CURRENT | 2015-11-03 | Active | |
GLOVERSIA CAPITAL INVESTMENT LTD | Director | 2018-05-22 | CURRENT | 2015-11-04 | Dissolved 2018-08-21 | |
BBP SEED CAPITAL LTD | Director | 2018-05-22 | CURRENT | 2015-11-05 | Active | |
DUAL WEALTH MANAGEMENT LTD | Director | 2018-05-22 | CURRENT | 2015-11-05 | Active | |
BBP BANQUEROS PRIVADOS LTD | Director | 2018-05-22 | CURRENT | 2015-11-05 | Active | |
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD | Director | 2018-05-22 | CURRENT | 2015-11-06 | Active | |
BANDENIA FIDELITY CLUB LTD | Director | 2018-05-22 | CURRENT | 2015-09-10 | Active | |
BANDENIA MILLENIUM LTD | Director | 2018-05-22 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
BBP EURO FINANCE LTD | Director | 2018-05-22 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
BANDENIA OPTION CAPITAL LTD | Director | 2018-05-22 | CURRENT | 2015-09-11 | Active | |
IDEA GESTION LTD | Director | 2018-05-22 | CURRENT | 2015-11-04 | Active | |
BANDENIA GUARANTEES FINANCE COMPANY LTD | Director | 2018-05-22 | CURRENT | 2015-11-06 | Active | |
EMERGIA FINANCE LTD | Director | 2018-05-22 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
BANDENIA FINANCIAL GUARANTEE LTD | Director | 2018-05-22 | CURRENT | 2015-11-09 | Active | |
BANDENIA INTERCARTERA LTD | Director | 2018-05-22 | CURRENT | 2015-11-03 | Active - Proposal to Strike off | |
BANDENIA LEASING LTD | Director | 2018-05-22 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
BANDENIA EURO FINANCE LTD | Director | 2018-05-22 | CURRENT | 2015-11-03 | Active | |
CAJA RURAL DE DENIA LTD | Director | 2018-05-22 | CURRENT | 2015-11-05 | Active | |
BANDENIA FINANCIAL HOLDING LTD | Director | 2018-05-22 | CURRENT | 2015-11-05 | Active | |
FINANCOR ACTIVOS LTD | Director | 2018-05-22 | CURRENT | 2015-11-06 | Active | |
BANDENIA CREDIT & GUARANTEES LTD | Director | 2018-05-22 | CURRENT | 2015-11-09 | Active | |
JUSTMONEY CARD LTD | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active - Proposal to Strike off | |
HEEMM INDUSTRIES LTD | Director | 2016-12-01 | CURRENT | 2016-12-01 | Dissolved 2018-05-15 | |
EUROPEAN CREDIT LTD | Director | 2015-11-30 | CURRENT | 2015-11-30 | Dissolved 2018-01-16 | |
BANDENIA PETROLEUM LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
FINANCIAL INFINITY CLUB LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
BANDENIA CREDIT CARDS LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
BANDENIA PREMIER CLUB LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
BANDENIA CARDS LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
SOLVER INFINITY CLUB LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
CORPORACION FINANCIERA DENIA LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
BANDENIA CLUB LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
BANDENIA CREDIT FINANCE & DEPOSITORY LTD | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active - Proposal to Strike off | |
INVERDENIA LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
A.C. SPORTS CAPITAL LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
BANDENIA SPORTS CAPITAL LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
BANDENIA SPORTS LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
THE GUANCHE COMMERCIAL COMPANY LTD | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
ARTILES COMMERCIAL COMPANY LTD | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
A.C. FIRST CAPITAL LTD | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
SOLVENTIA CAPITAL LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2018-01-23 | |
SOLVENTIA PAYMENT LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2018-01-23 | |
GUANCHE WORD LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2018-01-23 | |
GUANCHE LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2018-01-23 | |
GUANCHE LEADER LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2018-01-23 | |
GUANCHE INVESTMENT LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2018-01-23 | |
FIRST SOLID CAPITAL LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2018-01-23 | |
CAIXA DENIA LTD | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
DIVVINE LIMITED | Director | 2015-03-26 | CURRENT | 2013-11-29 | Dissolved 2018-01-16 | |
BANDENIA STOCKBROKERS LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2017-12-19 | |
BANDENIA FACTORS LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2017-12-19 | |
FINCORP INVESTMENT LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2017-12-19 | |
FINLEASE CO. LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2017-12-19 | |
BANDENIA INVESTMENT MANAGEMENT CO. LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2017-12-19 | |
BANDENIA EXPORTA LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2017-12-19 | |
BANDENIA ENERGY PLC | Director | 2010-01-20 | CURRENT | 2008-07-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 538 LEA BRIDGE ROAD LONDON E10 7DN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 03/11/2016 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM OSTRA HOUSE 126 HIGH ROAD WILLESDEN LONDON NW10 2PJ | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 2 CURLEW HOUSE TRINITY WAY CHINGFORD LONDON E4 8TD | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON EC1A 2BN ENGLAND | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 800000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
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 64301 - Activities of investment trusts
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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 SOLVENTIA CAPITAL INVESTMENT LTD
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as SOLVENTIA CAPITAL INVESTMENT 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. |