A & C BANQUEROS PRIVADOS LTD

Key Data

Status

Dissolved

Company No.

09858127

Incorporation date

05/11/2015

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Financial leasing (64.91 - SIC 2007);Activities of mortgage finance companies (64.92/2 - SIC 2007);Factoring (64.99/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2015)

14/04/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/05/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2025

Registered office address changed to PO Box 4385, 09858127 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

20/02/2025

Address of officer Mr. Manuel Antonio Alvarez changed to 09858127 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

20/02/2025

Address of officer Mr. Manuel Antonio Alvarez changed to 09858127 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

20/02/2025

Address of officer Mr. Alberto Morici changed to 09858127 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

30/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

01/08/2024

Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2024-08-01

View PDF (1 pages)

29/07/2024

Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 2024-07-29

View PDF (1 pages)

29/07/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

06/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

06/06/2023

Termination of appointment of Fernando Villuendas Vera as a secretary on 2023-06-06

View PDF (1 pages)

06/06/2023

Termination of appointment of Fernando Villuendas Vera as a director on 2023-06-06

View PDF (1 pages)

06/06/2023

Termination of appointment of Helios Villuendas as a director on 2023-06-06

View PDF (1 pages)

06/06/2023

Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-06-06

View PDF (2 pages)

06/06/2023

Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-06-06

View PDF (2 pages)

05/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

28/07/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

12/07/2022

Termination of appointment of Antonio Jalaff as a director on 2022-07-02

View PDF (1 pages)

12/07/2022

Termination of appointment of Carlos Jesus Rodriguez as a director on 2022-07-02

View PDF (1 pages)

12/07/2022

Appointment of Mr Alberto Morici as a director on 2022-07-03

View PDF (2 pages)

29/11/2021

Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL England to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 2021-11-29

View PDF (1 pages)

19/09/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

29/07/2021

Confirmation statement made on 2021-07-28 with updates

View PDF (7 pages)

28/07/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

28/07/2021

Appointment of Mr. Antonio Jalaff as a director on 2021-07-23

View PDF (2 pages)

28/07/2021

Appointment of Mr. Helios Villuendas as a director on 2021-07-23

View PDF (2 pages)

22/04/2021

Appointment of Mr. Fernando Villuendas Vera as a director on 2021-04-17

View PDF (2 pages)

22/04/2021

Appointment of Mr. George Saliba as a director on 2021-04-17

View PDF (2 pages)

22/04/2021

Appointment of Mr. Carlos Jesus Rodriguez as a director on 2021-04-17

View PDF (2 pages)

22/04/2021

Appointment of Mr. Jose Miguel Artiles Jr as a director on 2021-04-17

View PDF (2 pages)

22/04/2021

Appointment of Mr. Fernando Villuendas Vera as a secretary on 2021-04-17

View PDF (2 pages)

22/04/2021

Appointment of Mr. Jose Miguel Artiles as a director on 2021-04-17

View PDF (2 pages)

22/04/2021

Termination of appointment of Fabio Pastore as a director on 2021-04-17

View PDF (1 pages)

22/04/2021

Notification of Artiles Capital Fund Inc as a person with significant control on 2021-04-17

View PDF (2 pages)

22/04/2021

Cessation of Fabio Pastore as a person with significant control on 2021-04-17

View PDF (1 pages)

22/04/2021

Registered office address changed from 47 Charles Street London W1J 5EL England to 8-10 Flat H Pont Street London SW1X 9EL on 2021-04-22

View PDF (1 pages)

27/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

20/01/2021

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

19/11/2020

Notification of Fabio Pastore as a person with significant control on 2020-11-19

View PDF (2 pages)

28/07/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

28/07/2020

Confirmation statement made on 2020-02-08 with updates

View PDF (4 pages)

19/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2020

Confirmation statement made on 2019-02-08 with updates

View PDF (4 pages)

18/02/2020

Cessation of Top Delight Ltd as a person with significant control on 2020-02-18

View PDF (1 pages)

07/12/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/05/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

30/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2019

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 Charles Street London W1J 5EL on 2019-02-11

View PDF (1 pages)

13/06/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

25/05/2018

Termination of appointment of Top Delight Ltd as a director on 2018-05-25

View PDF (1 pages)

25/05/2018

Appointment of Mr. Fabio Pastore as a director on 2018-05-25

View PDF (2 pages)

04/05/2018

Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2018-05-04

View PDF (1 pages)

28/02/2018

Registered office address changed from 397 Katherine Road London E7 8LT England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 2018-02-28

View PDF (1 pages)

10/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (4 pages)

09/02/2018

Appointment of Top Delight Ltd as a director on 2018-02-08

View PDF (2 pages)

09/02/2018

Notification of Top Delight Ltd as a person with significant control on 2018-02-08

View PDF (2 pages)

08/02/2018

Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 397 Katherine Road London E7 8LT on 2018-02-08

View PDF (1 pages)

08/02/2018

Termination of appointment of Jose Miguel Artiles Ceballos as a director on 2018-02-08

View PDF (1 pages)

08/02/2018

Cessation of Fabio Pastore as a person with significant control on 2018-02-08

View PDF (1 pages)

30/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

06/01/2017

Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 2017-01-06

View PDF (1 pages)

25/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

15/11/2016

Director's details changed for Mr Jose Miguel Artiles Ceballos on 2016-11-03

View PDF (2 pages)

03/06/2016

Registered office address changed from 602 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 2016-06-03

View PDF (1 pages)

01/04/2016

Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 602 Lea Bridge Road 2nd Floor London E10 7DN on 2016-04-01

View PDF (1 pages)

14/03/2016

Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on 2016-03-14

View PDF (2 pages)

05/11/2015

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

28/07/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1,610.00M
-
0.00
1,610.00M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Saliba, George	Director	17/04/2021 - Present	164
Pastore, Fabio	Director	25/05/2018 - 17/04/2021	301
Jalaff, Antonio	Director	23/07/2021 - 02/07/2022	19
TOP DELIGHT LTD	Corporate Director	08/02/2018 - 25/05/2018	57
Vera, Fernando Villuendas	Director	17/04/2021 - 06/06/2023	71

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A & C BANQUEROS PRIVADOS LTD

A & C BANQUEROS PRIVADOS LTD is an(a) Dissolved company incorporated on 05/11/2015 with the registered office located at 4385, 09858127 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & C BANQUEROS PRIVADOS LTD?

A & C BANQUEROS PRIVADOS LTD is currently Dissolved. It was registered on 05/11/2015 and dissolved on 14/04/2026.

Where is A & C BANQUEROS PRIVADOS LTD located?

A & C BANQUEROS PRIVADOS LTD is registered at 4385, 09858127 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does A & C BANQUEROS PRIVADOS LTD do?

A & C BANQUEROS PRIVADOS LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for A & C BANQUEROS PRIVADOS LTD?

The latest filing was on 14/04/2026: Final Gazette dissolved via compulsory strike-off.