HISPANO AMERICA BUSINESS SOLUTIONS LTD

FLAT 4, 49 MOUNT EPHRAIM ROAD, LONDON  SW16 1LP
  • Dissolved
  • Private Limited Company
  • Company No. 11889126
  • Last Updated: 29 Jun 2021

Company Profile

HISPANO AMERICA BUSINESS SOLUTIONS LTD was incorporated on Monday, March 18, 2019 as a Private Limited Company with registered address in LONDON. HISPANO AMERICA BUSINESS SOLUTIONS LTD has the status: Dissolved and it's listed in the following category: Financial management. This Private Limited Company has been operating for 1 year 11 months and 29 days.

Name HISPANO AMERICA BUSINESS SOLUTIONS LTD
Company number 11889126
Company type Private Limited Company
Incorporation date 18 Mar 2019
Status Dissolved
Industry (SIC 2007)

Address

Registered Address FLAT 4
49 MOUNT EPHRAIM ROAD
LONDON
SW16 1LP
Country Of Origin UNITED KINGDOM

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 Luis Andres Garcia Bustamante Nationality: British Dates: Tuesday, March 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Ms Antonela Stephanie Rodriguez Cerna Nationality: Spanish Dates: Monday, March 18, 2019 - present
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 March
Next annual accounts due Not available
Latest accounts 31 March 2020
Next confirmation statement due Not available
Last confirmation statement dated 17 March 2020

Mortgages

No mortgages have been registered against HISPANO AMERICA BUSINESS SOLUTIONS LTD.

Previous Names

Name Change Date
HISPANO AMERICA BUSINESS SOLUTIONS LTD 18 Mar 2019