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Banvelca Finance Group Limited

Banvelca Finance Group Limited is a dormant company incorporated on 10 June 2021 with the registered office located in London, Greater London. Banvelca Finance Group Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13450629
Private limited company
Age
4 years
Incorporated 10 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (6 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact
Address
26 Dover Street
London
W1S 4LY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Ms Isabela Herrera
PSC • Director • Italian • Lives in United States • Born in Sep 1999
Julio Cesar Herrera
Director • Italian • Lives in England • Born in Dec 1996
Jose Francisco Herrera
Director • Italian • Lives in Bahamas • Born in Mar 1977
Mr Julio Cesar Herrera
PSC • Italian • Lives in England • Born in Dec 1996
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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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 31 Aug 2025
Confirmation Submitted
6 Months Ago on 11 Jun 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Jun 2024
Mr Jose Francisco Herrera Appointed
1 Year 9 Months Ago on 21 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 9 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Sep 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 5 Sep 2023
Ms Isabela Herrera Details Changed
2 Years 6 Months Ago on 9 Jun 2023
Mr Julio Cesar Herrera Details Changed
2 Years 6 Months Ago on 9 Jun 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 31 Aug 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 11 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 22 Jun 2024
Appointment of Mr Jose Francisco Herrera as a director on 21 March 2024
Submitted on 21 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Sep 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 7 Sep 2023
Director's details changed for Mr Julio Cesar Herrera on 9 June 2023
Submitted on 7 Sep 2023
Director's details changed for Ms Isabela Herrera on 9 June 2023
Submitted on 7 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Sep 2023
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Repayment History
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