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Conducia & Partners Banquiers Limited

Conducia & Partners Banquiers Limited is a dormant company incorporated on 20 July 2022 with the registered office located in London, Greater London. Conducia & Partners Banquiers Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 1 month ago
Company No
14246732
Private limited company
Age
3 years
Incorporated 20 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 98 days
Dated 19 July 2024 (1 year 3 months ago)
Next confirmation dated 19 July 2025
Was due on 2 August 2025 (3 months ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Address changed on 14 Mar 2025 (7 months ago)
Previous address was , 36 Audley Road, Ealing, London, W5 3ET, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Portuguese • Lives in UK • Born in Jul 1965
Director • Portuguese • Lives in UK • Born in Jan 1957
Mr Ruy Manuel Rufino Caleiro De Oliveira Silva
PSC • Portuguese • Lives in UK • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Indico Capital Merchant Limited
Ruy Manuel Rufino Caleiro De Oliveira Silva and Silvana Neves are mutual people.
Active
The Americas Bancor Investment Limited
Ruy Manuel Rufino Caleiro De Oliveira Silva and Silvana Neves are mutual people.
Active
Indico Capital Development & Ventures Limited
Silvana Neves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.55B
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.55B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.55B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 7 Oct 2025
Registered Address Changed
7 Months Ago on 14 Mar 2025
Mrs Silvana Neves (PSC) Details Changed
9 Months Ago on 10 Feb 2025
Mr Ruy Manuel Rufino Caleiro De Oliveira Silva (PSC) Details Changed
9 Months Ago on 10 Feb 2025
Registered Address Changed
9 Months Ago on 10 Feb 2025
Mr Ruy Manuel Rufino Caleiro De Oliveira Silva Details Changed
9 Months Ago on 10 Feb 2025
Mrs Silvana Neves Details Changed
9 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr Ruy Manuel Rufino Caleiro De Oliveira Silva Details Changed
1 Year 3 Months Ago on 12 Jul 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 7 Oct 2025
Registered office address changed from , 36 Audley Road, Ealing, London, W5 3ET, United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 March 2025
Submitted on 14 Mar 2025
Director's details changed for Mrs Silvana Neves on 10 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Ruy Manuel Rufino Caleiro De Oliveira Silva on 10 February 2025
Submitted on 10 Feb 2025
Registered office address changed from , Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 February 2025
Submitted on 10 Feb 2025
Change of details for Mr Ruy Manuel Rufino Caleiro De Oliveira Silva as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Change of details for Mrs Silvana Neves as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 4 Dec 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 19 Sep 2024
Director's details changed for Mr Ruy Manuel Rufino Caleiro De Oliveira Silva on 12 July 2024
Submitted on 9 Sep 2024
Repayment History
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