1NKEMIA ADVANCED BF LTD - LONDON
Company Profile | Company Filings |
Overview
1NKEMIA ADVANCED BF LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
1NKEMIA ADVANCED BF LTD was incorporated 8 years ago on 27/05/2016 and has the registered number: 10203592. The accounts status is FULL.
1NKEMIA ADVANCED BF LTD was incorporated 8 years ago on 27/05/2016 and has the registered number: 10203592. The accounts status is FULL.
1NKEMIA ADVANCED BF LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2017 |
Registered Office
SUITE A, SECOND FLOOR, BARRY HOUSE
LONDON
SW19 4DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2020 | 09/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEP MARIA SURINACH SANGLAS | Feb 1972 | Spanish | Director | 2019-06-06 UNTIL 2021-05-12 | RESIGNED |
MR NIGEL FLEMING | Mar 1954 | British | Director | 2019-01-09 UNTIL 2021-05-12 | RESIGNED |
MR DAVID JOHN ORCHARD | Dec 1953 | British | Director | 2016-05-27 UNTIL 2017-04-05 | RESIGNED |
MR CARLOS ESTEVEZ COMPANY | Jul 1966 | Spanish | Director | 2019-06-06 UNTIL 2021-05-12 | RESIGNED |
MR JOSEPH MARIA SURINACH SANGLAS | Feb 1972 | Spanish | Director | 2017-02-13 UNTIL 2019-06-04 | RESIGNED |
MR XAVIER CASTELLS BOLIART | Dec 1972 | Spanish | Director | 2017-02-13 UNTIL 2019-06-04 | RESIGNED |
MR HORACIO LUIS DE BRITO CARVALHO | Nov 1946 | British,Portuguese | Director | 2019-01-09 UNTIL 2021-05-10 | RESIGNED |
MR XAVIER CASTELLS BOLIART | Dec 1972 | Spanish | Director | 2019-06-06 UNTIL 2021-04-15 | RESIGNED |
JOSEP CASTELLS BOLIART | Feb 1962 | Spanish | Director | 2017-04-05 UNTIL 2019-06-04 | RESIGNED |
CARLOS ESTEVEZ COMPANY | Jul 1966 | Spanish | Director | 2017-04-05 UNTIL 2019-06-04 | RESIGNED |
MR JOSEP CASTELLS BOLIART | Feb 1962 | Spanish | Director | 2019-06-06 UNTIL 2021-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
1nkemia Iuct Group Sa | 2016-05-27 | Mollet Del Valles |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2018-09-26 | 31-12-2017 | 1 equity |