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Bancofeorma Inverlat S.A. Ltd

Bancofeorma Inverlat S.A. Ltd is a dissolved company incorporated on 30 January 2012 with the registered office located in London, Greater London. Bancofeorma Inverlat S.A. Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 17 March 2020 (5 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
07927787
Private limited company
Age
13 years
Incorporated 30 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bancofeorma Inverlat S.A. Ltd
Contact
Address
CODDAN CPM LTD
120 Baker Street, 3rd Floor
London
W1U 6TU
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Joao Rui Rufino Caleiro Arez Cortico
Director • Portuguese • Lives in UK • Born in Oct 1983
Rural Capital Corporation Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Jan 2018
For period 31 Jan ⟶ 31 Jan 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2B
Increased by £2B (+1999999900%)
Total Liabilities
£0
Same as previous period
Net Assets
£2B
Increased by £2B (+1999999900%)
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Compulsory Dissolution
5 Years Ago on 17 Mar 2020
Compulsory Gazette Notice
5 Years Ago on 31 Dec 2019
Confirmation Submitted
6 Years Ago on 12 Dec 2018
Dormant Accounts Submitted
6 Years Ago on 12 Dec 2018
Confirmation Submitted
7 Years Ago on 18 Oct 2017
Konstantin Nemchukov Resigned
7 Years Ago on 21 Sep 2017
Rural Capital Corporation Limited (PSC) Appointed
7 Years Ago on 21 Sep 2017
Mr Joao Rui Rufino Caleiro Arez Cortico Appointed
7 Years Ago on 21 Sep 2017
Confirmation Submitted
8 Years Ago on 1 Feb 2017
Dormant Accounts Submitted
8 Years Ago on 1 Feb 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Mar 2020
First Gazette notice for compulsory strike-off
Submitted on 31 Dec 2019
Accounts for a dormant company made up to 31 January 2018
Submitted on 12 Dec 2018
Confirmation statement made on 18 October 2018 with no updates
Submitted on 12 Dec 2018
Resolutions
Submitted on 25 Oct 2017
Confirmation statement made on 18 October 2017 with updates
Submitted on 18 Oct 2017
Appointment of Mr Joao Rui Rufino Caleiro Arez Cortico as a director on 21 September 2017
Submitted on 18 Oct 2017
Statement of capital following an allotment of shares on 21 September 2017
Submitted on 18 Oct 2017
Notification of Rural Capital Corporation Limited as a person with significant control on 21 September 2017
Submitted on 18 Oct 2017
Termination of appointment of Konstantin Nemchukov as a director on 21 September 2017
Submitted on 18 Oct 2017
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Repayment History
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