BVTBANCO LIMITED

Key Data

Status

Dissolved

Company No.

09190305

Incorporation date

28/08/2014

Size

Dormant

Classification

Banks (64.19/1 - SIC 2007);Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);Other credit granting n.e.c. (64.92/9 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2014)

14/01/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

01/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

13/04/2023

Termination of appointment of Ugo Gervasi as a director on 2023-04-13

View PDF (1 pages)

13/04/2023

Termination of appointment of Norman Alejandro Tatshke as a director on 2023-04-13

View PDF (1 pages)

20/02/2023

Cessation of Ugo Gervasi as a person with significant control on 2023-02-20

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-02-21 with updates

View PDF (4 pages)

20/02/2023

Notification of Marco Scaglia as a person with significant control on 2023-02-20

View PDF (2 pages)

19/02/2023

Director's details changed for Mr Marco Scaglia on 2023-02-01

View PDF (2 pages)

11/01/2023

Director's details changed for Mr Marco Scaglia on 2023-01-11

View PDF (2 pages)

11/01/2023

Director's details changed for Mr Ugo Gervasi on 2023-01-11

View PDF (2 pages)

11/01/2023

Director's details changed for Mr Norman Alejandro Tatshke on 2023-01-11

View PDF (2 pages)

06/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

05/07/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

16/02/2022

Termination of appointment of Cosimo Riondino as a director on 2022-02-01

View PDF (1 pages)

02/02/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (4 pages)

19/04/2021

Appointment of Mr Cosimo Riondino as a director on 2021-04-19

View PDF (2 pages)

19/04/2021

Termination of appointment of Carlos Manuel De Carvalho as a director on 2021-04-19

View PDF (1 pages)

31/03/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

16/02/2021

Director's details changed for Mr Carlos Manuel Manuel De Carvalho on 2021-02-16

View PDF (2 pages)

15/02/2021

Director's details changed for Mr Marco Scaglia on 2021-02-15

View PDF (2 pages)

15/02/2021

Appointment of Mr Marco Scaglia as a director on 2021-02-15

View PDF (2 pages)

15/02/2021

Appointment of Mr Carlos Manuel Manuel De Carvalho as a director on 2021-02-15

View PDF (2 pages)

05/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

09/09/2020

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

21/01/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (3 pages)

20/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

04/07/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

02/07/2019

Director's details changed for Mr Ugo Gervasi on 2019-07-01

View PDF (2 pages)

02/07/2019

Director's details changed for Mr Ugo Gervasi on 2019-07-01

View PDF (2 pages)

02/07/2019

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2019-07-02

View PDF (1 pages)

05/03/2019

Appointment of Mr Norman Alejandro Tatshke as a director on 2019-03-05

View PDF (2 pages)

05/03/2019

Termination of appointment of Ugo Gervasi as a secretary on 2019-03-05

View PDF (1 pages)

05/03/2019

Termination of appointment of Massimo D' Amore as a director on 2019-03-05

View PDF (1 pages)

22/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

04/01/2019

Appointment of Mr Massimo D' Amore as a director on 2019-01-03

View PDF (2 pages)

04/05/2018

Termination of appointment of Mauro Allegri as a director on 2018-05-01

View PDF (1 pages)

28/03/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

28/03/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

07/02/2018

Appointment of Mr Mauro Allegri as a director on 2018-02-06

View PDF (2 pages)

27/11/2017

Change of details for Mr Ugo Gervasi as a person with significant control on 2017-11-21

View PDF (2 pages)

25/11/2017

Secretary's details changed for Mr Ugo Gervasi on 2017-11-21

View PDF (1 pages)

25/11/2017

Change of details for Mr Ugo Gervasi as a person with significant control on 2017-11-21

View PDF (2 pages)

21/11/2017

Appointment of Mr Ugo Gervasi as a director on 2017-11-20

View PDF (2 pages)

21/11/2017

Termination of appointment of Damiano Giangaspero as a director on 2017-11-20

View PDF (1 pages)

16/06/2017

Director's details changed for Mr Damiano Giangaspero Giangaspero on 2017-06-16

View PDF (2 pages)

24/04/2017

Appointment of Mr Damiano Giangaspero Giangaspero as a director on 2017-04-24

View PDF (2 pages)

24/04/2017

Termination of appointment of Ugo Gervasi as a director on 2017-04-24

View PDF (1 pages)

04/04/2017

Director's details changed for Mr Ugo Gervasi on 2017-04-01

View PDF (2 pages)

03/04/2017

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 2017-04-03

View PDF (1 pages)

16/03/2017

Registered office address changed from No 1 Fore Street Office 2092 London EC2Y 5EJ to 27 Old Gloucester Street London WC1N 3AX on 2017-03-16

View PDF (1 pages)

16/03/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

16/03/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

09/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (4 pages)

06/01/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

06/12/2015

Registered office address changed from No 1 Fore Street Office 2092 London EC2Y 9DT to No 1 Fore Street Office 2092 London EC2Y 5EJ on 2015-12-06

View PDF (3 pages)

01/12/2015

Registered office address changed from 3 Gower Street 1 Floor London WC1E 6HA England to No 1 Fore Street Office 2092 London EC2Y 9DT on 2015-12-01

View PDF (2 pages)

18/11/2015

Annual return made up to 2015-09-30

View PDF (18 pages)

16/12/2014

Registered office address changed from 114 - 115 Tottenham Court Road Midford Place London W1T 5AH to 3 Gower Street 1 Floor London WC1E 6HA on 2014-12-16

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

28/08/2014

Incorporation

View PDF (23 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

31/08/2022

Next confirmation date

06/02/2025

Last change occurred

31/08/2022

Accounts

Dormant

Last made up date

31/08/2022

Next account date

31/08/2023

See more events →

Financial Ratios

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

2021
0
30.00M
-
0.00
-
-

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
Gervasi, Ugo	Director	20/11/2017 - 13/04/2023	13
Tatshke, Norman Alejandro	Director	05/03/2019 - 13/04/2023	-
Scaglia, Marco	Director	14/02/2021 - Present	-

Persons with Significant Control

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

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Description

About BVTBANCO LIMITED

BVTBANCO LIMITED is an(a) Dissolved company incorporated on 28/08/2014 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BVTBANCO LIMITED?

BVTBANCO LIMITED is currently Dissolved. It was registered on 28/08/2014 and dissolved on 14/01/2025.

Where is BVTBANCO LIMITED located?

BVTBANCO LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does BVTBANCO LIMITED do?

BVTBANCO LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for BVTBANCO LIMITED?

The latest filing was on 14/01/2025: Final Gazette dissolved via compulsory strike-off.