B.V.S.R FINANCE & TRADING LTD - LONDON


Overview

B.V.S.R FINANCE & TRADING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
B.V.S.R FINANCE & TRADING LTD was incorporated 18 years ago on 24/10/2005 and has the registered number: 05600982. The accounts status is DORMANT.

B.V.S.R FINANCE & TRADING LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2016

Registered Office

CARLYLE HOUSE, LOWER GROUND FLOOR
LONDON
SW1V 1EJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARCELO ROMAN PILLADO Dec 1963 German Director 2016-10-28 CURRENT
FRANCISCO ALEJANDRO PILLADO ROLLAND Jul 1949 Spanish Director 2016-04-28 CURRENT
AMEDIA LIMITED Corporate Secretary 2005-10-24 CURRENT
MR OLATOKUNBO OLUWAYOMI GBOLADE Apr 1961 British Director 2011-01-27 UNTIL 2011-05-01 RESIGNED
MR FABRICE JACQUIER Jan 1972 French Director 2012-05-15 UNTIL 2016-04-29 RESIGNED
MR JACQUES VAN SANDE May 1937 Belgium Director 2005-10-24 UNTIL 2011-01-26 RESIGNED
MR ERIC ROSENBAUM Aug 1947 Belgium Director 2005-10-24 UNTIL 2011-01-26 RESIGNED
MARCELO ROMAN PILLADO Dec 1963 German Director 2016-04-28 UNTIL 2016-10-27 RESIGNED
MR ANDRE BOREQUE Jan 1932 Belgium Director 2005-10-24 UNTIL 2011-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Documentalia-Base Data S.L. 2016-05-07 Malaga   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - B.V.S.R FINANCE & TRADING LTD 2017-08-01 31-10-2016 £37,860 equity
Dormant Company Accounts - B.V.S.R FINANCE & TRADING LTD 2016-06-15 31-10-2015 £37,860 equity
Dormant Company Accounts - B.V.S.R FINANCE & TRADING LTD 2015-07-01 31-10-2014 £37,860 equity

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