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Construcciones Banpe Ca Ltd

Construcciones Banpe Ca Ltd is an active company incorporated on 20 December 2019 with the registered office located in London, Greater London. Construcciones Banpe Ca Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12374020
Private limited company
Age
5 years
Incorporated 20 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 5 Aug 2025 (3 months ago)
Previous address was 16a St. Dunstans Hill Cheam Sutton SM1 2UE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Legal Secretary • Citizen Of Seychelles • Lives in Seychelles • Born in Feb 1979
Director • Venezuelan • Lives in Venezuela • Born in Mar 1971
Henry Antonio Rumbos Perez
PSC • Venezuelan • Lives in Venezuela • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Daneford Investments Limited
Shirley Mary Elizabeth is a mutual person.
Active
Motivax Ma Limited
Shirley Mary Elizabeth is a mutual person.
Active
Hayberry Limited
Shirley Mary Elizabeth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Strike-Off Suspended
1 Month Ago on 25 Sep 2025
Voluntary Gazette Notice
2 Months Ago on 12 Aug 2025
Application To Strike Off
3 Months Ago on 5 Aug 2025
Registered Address Changed
3 Months Ago on 5 Aug 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Micro Accounts Submitted
3 Months Ago on 1 Aug 2025
Mr Henry Antonio Rumbos Perez Appointed
3 Months Ago on 1 Aug 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Compulsory Strike-Off Suspended
12 Months Ago on 12 Nov 2024
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Documents
Voluntary strike-off action has been suspended
Submitted on 25 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 12 Aug 2025
Application to strike the company off the register
Submitted on 5 Aug 2025
Registered office address changed from 16a St. Dunstans Hill Cheam Sutton SM1 2UE England to 85 Great Portland Street London W1W 7LT on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 4 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 1 Aug 2025
Appointment of Mr Henry Antonio Rumbos Perez as a director on 1 August 2025
Submitted on 1 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Jul 2025
Confirmation statement made on 17 July 2024 with updates
Submitted on 28 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 12 Nov 2024
Repayment History
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