BANINVEST LTD

Key Data

Status

Dissolved

Company No.

09772208

Incorporation date

10/09/2015

Size

Dormant

Classification

Activities of investment trusts (64.30/1 - SIC 2007);Activities of venture and development capital companies (64.30/3 - SIC 2007);Fund management activities (66.30 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2015)

14/04/2026

Final Gazette dissolved via compulsory strike-off

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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, 09772208 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

20/02/2025

Address of officer Mr. Alberto Morici changed to 09772208 - 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 09772208 - 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 09772208 - 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)

31/07/2024

Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 2024-07-31

View PDF (1 pages)

27/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

09/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2023

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

View PDF (2 pages)

30/04/2023

Termination of appointment of Fernando Villuendas Vera as a secretary on 2023-04-17

View PDF (1 pages)

30/04/2023

Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-04-17

View PDF (2 pages)

30/04/2023

Termination of appointment of Fernando Villuendas as a director on 2023-04-17

View PDF (1 pages)

30/04/2023

Termination of appointment of Helios Villuendas as a director on 2023-04-17

View PDF (1 pages)

30/04/2023

Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-04-17

View PDF (2 pages)

30/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

05/09/2022

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

View PDF (2 pages)

12/07/2022

Appointment of Mr Fernando Villuendas as a director on 2022-07-06

View PDF (2 pages)

12/07/2022

Appointment of Mr Alberto Morici as a director on 2022-07-04

View PDF (2 pages)

29/04/2022

Termination of appointment of Carlos Jesus Rodriguez as a director on 2022-04-25

View PDF (1 pages)

25/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 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 2021-09-30 to 2021-12-31

View PDF (1 pages)

28/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

28/05/2021

Appointment of Mr. Helios Villuendas as a director on 2021-05-25

View PDF (2 pages)

21/04/2021

Confirmation statement made on 2021-04-17 with updates

View PDF (5 pages)

21/04/2021

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

View PDF (2 pages)

21/04/2021

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

View PDF (2 pages)

21/04/2021

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

View PDF (2 pages)

21/04/2021

Appointment of Mr. Jose Miguel Artiles Jr as a director on 2021-04-11

View PDF (2 pages)

21/04/2021

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

View PDF (2 pages)

21/04/2021

Termination of appointment of Jose Miguel Artiles Ceballos as a director on 2021-04-17

View PDF (1 pages)

21/04/2021

Notification of Ac Fidelity Fund Inc as a person with significant control on 2021-04-17

View PDF (2 pages)

21/04/2021

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

View PDF (1 pages)

21/04/2021

Registered office address changed from 47 47 Charles Street London W1J 5EL England to 8-10 Flat H Pont Street London SW1X 9EL on 2021-04-21

View PDF (1 pages)

11/03/2021

Notification of Fabio Pastore as a person with significant control on 2021-03-11

View PDF (2 pages)

27/10/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

29/07/2020

Confirmation statement made on 2020-02-08 with updates

View PDF (4 pages)

19/02/2020

Confirmation statement made on 2019-02-08 with updates

View PDF (4 pages)

19/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2020

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

18/02/2020

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

View PDF (1 pages)

08/06/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2019

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 47 Charles Street London W1J 5EL on 2019-01-30

View PDF (1 pages)

17/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

23/05/2018

Termination of appointment of Top Delight Ltd as a director on 2018-05-22

View PDF (1 pages)

23/05/2018

Appointment of Mr. Jose Miguel Artiles Ceballos as a director on 2018-05-22

View PDF (2 pages)

08/05/2018

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 2018-05-08

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)

13/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (4 pages)

10/02/2018

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

View PDF (1 pages)

10/02/2018

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

View PDF (2 pages)

10/02/2018

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

View PDF (2 pages)

10/02/2018

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

View PDF (1 pages)

10/02/2018

Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 397 Katherine Road London E7 8LT on 2018-02-10

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

06/01/2017

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

View PDF (1 pages)

15/11/2016

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

View PDF (2 pages)

28/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (6 pages)

16/06/2016

Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 538 Lea Bridge Road London E10 7DN on 2016-06-16

View PDF (2 pages)

14/03/2016

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

View PDF (2 pages)

17/10/2015

Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curlew House Trinity Way Chingford London E4 8TD on 2015-10-17

View PDF (2 pages)

10/09/2015

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

17/04/2025

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
-
80.00M
-
0.00
80.00M
-

2022
-
80.00M
-
0.00
80.00M
-

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
Villuendas, Fernando	Director	06/07/2022 - 17/04/2023	76
TOP DELIGHT LTD	Corporate Director	08/02/2018 - 22/05/2018	57
Artiles, Jose Miguel	Director	17/04/2021 - Present	221
Artiles Ceballos, Jose Miguel	Director	10/09/2015 - 08/02/2018	158

Persons with Significant Control

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

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Description

About BANINVEST LTD

BANINVEST LTD is an(a) Dissolved company incorporated on 10/09/2015 with the registered office located at 4385, 09772208 - 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 BANINVEST LTD?

BANINVEST LTD is currently Dissolved. It was registered on 10/09/2015 and dissolved on 14/04/2026.

Where is BANINVEST LTD located?

BANINVEST LTD is registered at 4385, 09772208 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BANINVEST LTD do?

BANINVEST LTD operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for BANINVEST LTD?

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