CIBANCA FINANCE GROUP LIMITED

Key Data

Status

Active

Company No.

11931699

Incorporation date

08/04/2019

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2019)

02/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

30/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

10/09/2024

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

View PDF (2 pages)

31/08/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

27/03/2024

Termination of appointment of Gabriela Maldonado Urrecheaga as a director on 2024-03-21

View PDF (1 pages)

27/03/2024

Appointment of Mr Julio Cesar Herrera as a director on 2024-03-21

View PDF (2 pages)

27/03/2024

Appointment of Ms Isabela Herrera as a director on 2024-03-21

View PDF (2 pages)

24/01/2024

Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 26 Dover Street London W1S 4LY on 2024-01-24

View PDF (1 pages)

07/10/2023

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

View PDF (9 pages)

02/10/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

28/09/2023

Termination of appointment of Sofia Saracho De Oyarzabal as a director on 2023-09-15

View PDF (1 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (4 pages)

01/09/2022

Notification of Isabela Herrera as a person with significant control on 2022-09-01

View PDF (2 pages)

01/09/2022

Notification of Julio Cesar Herrera as a person with significant control on 2022-09-01

View PDF (2 pages)

01/09/2022

Cessation of Julio Herrera as a person with significant control on 2022-09-01

View PDF (1 pages)

01/09/2022

Termination of appointment of Julio Cesar Herrera as a director on 2022-08-20

View PDF (1 pages)

01/09/2022

Appointment of Gabriela Maldonado Urrecheaga as a director on 2022-08-20

View PDF (2 pages)

01/09/2022

Appointment of Mr Julio Cesar Herrera as a director on 2022-08-20

View PDF (2 pages)

01/09/2022

Termination of appointment of Julio Martin Herrera as a director on 2022-08-19

View PDF (1 pages)

01/09/2022

Termination of appointment of Daniel James Reiser as a director on 2022-08-20

View PDF (1 pages)

31/08/2022

Director's details changed for Mr Julio Martin Herrera on 2022-08-18

View PDF (2 pages)

06/08/2022

Director's details changed for Ms Sofia Saracho on 2019-04-08

View PDF (2 pages)

11/05/2022

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

View PDF (2 pages)

05/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

01/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

02/04/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

02/04/2021

Previous accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

02/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

23/12/2020

Resolutions

View PDF (3 pages)

07/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

08/10/2019

Change of details for Mr. Julio Herrera as a person with significant control on 2019-08-04

View PDF (2 pages)

08/10/2019

Director's details changed for Mr. Julio Herrera on 2019-08-04

View PDF (2 pages)

07/10/2019

Director's details changed for Miss Sofia Saracho on 2019-10-07

View PDF (2 pages)

08/04/2019

Incorporation

View PDF (40 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
1.00K
-
0.00
1.00K
-

2022
0
1.00K
-
0.00
-
-

2022
0
1.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00K £0.00 % *

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
Mr Julio Cesar Herrera	Director	21/03/2024 - Present	25
Saracho De Oyarzabal, Sofia	Director	08/04/2019 - 15/09/2023	18
Herrera, Isabela	Director	21/03/2024 - Present	8
Herrera, Jose Francisco	Director	08/04/2019 - Present	26
Maldonado Urrecheaga, Gabriela	Director	20/08/2022 - 21/03/2024	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CIBANCA FINANCE GROUP LIMITED

CIBANCA FINANCE GROUP LIMITED is an(a) Active company incorporated on 08/04/2019 with the registered office located at 26 Dover Street, London W1S 4LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CIBANCA FINANCE GROUP LIMITED?

CIBANCA FINANCE GROUP LIMITED is currently Active. It was registered on 08/04/2019 .

Where is CIBANCA FINANCE GROUP LIMITED located?

CIBANCA FINANCE GROUP LIMITED is registered at 26 Dover Street, London W1S 4LY.

What does CIBANCA FINANCE GROUP LIMITED do?

CIBANCA FINANCE GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CIBANCA FINANCE GROUP LIMITED?

The latest filing was on 02/09/2025: Confirmation statement made on 2025-08-31 with no updates.