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 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.
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 |
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 |