BANCOLE FINASA S.A LTD - LONDON
| Company Profile | Company Filings |
Overview
BANCOLE FINASA S.A LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BANCOLE FINASA S.A LTD was incorporated 12 years ago on 30/01/2012 and has the registered number: 07927866. The accounts status is DORMANT.
BANCOLE FINASA S.A LTD was incorporated 12 years ago on 30/01/2012 and has the registered number: 07927866. The accounts status is DORMANT.
BANCOLE FINASA S.A LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2018 |
Registered Office
CODDAN CPM LTD
120 BAKER STREET, 3RD FLOOR
LONDON
W1U 6TU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
CODDAN CPM LTD
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOAO RUI RUFINO CALEIRO AREZ CORTICO | Oct 1983 | Portuguese | Director | 2017-11-01 | CURRENT |
| MR KONSTANTIN NEMCHUKOV | Mar 1968 | Russian | Director | 2012-01-30 UNTIL 2017-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rural Capital Corporation Limited | 2017-11-01 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BANCOLE FINASA S.A LTD | 2018-12-18 | 31-01-2018 | £2,000,000,000 equity |
| Dormant Company Accounts - BANCOLE FINASA S.A LTD | 2017-02-02 | 31-01-2017 | £100 equity |
| Dormant Company Accounts - BANCOLE FINASA S.A LTD | 2016-09-30 | 31-01-2016 | £100 equity |
| Dormant Company Accounts - BANCOLE FINASA S.A LTD | 2015-02-04 | 31-01-2015 | £100 equity |