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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2018-09-26 31-12-2017 1 equity

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