BANVELCA & COMPANY LIMITED
C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON EC2V 6DL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10463749
- Last Updated: 01 Sep 2021
Company Profile
BANVELCA & COMPANY LIMITED was incorporated on Friday, November 4, 2016 as a Private Limited Company with registered address in LONDON. BANVELCA & COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years and 11 days.
| Name | BANVELCA & COMPANY LIMITED |
|---|---|
| Company number | 10463749 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Julio Cesar Herrera Nationality: Italian |
Dates: Sunday, April 4, 2021 - present
ownership of shares 25 to 50 percent as firm
|
| Ms Isabela Herrera Nationality: Italian |
Dates: Sunday, April 4, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr. Julio Herrera Velutini Nationality: Italian |
Dates: Friday, November 4, 2016 - Sunday, April 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-777 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 02 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BANVELCA & COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BANVELCA & COMPANY LIMITED | 04 Nov 2016 |