Active - Proposal to Strike off
Company Information for GRACIA INVESTMENT LTD
47 47 CHARLES STREET, LONDON, W1J 5EL,
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Company Registration Number
09575503
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GRACIA INVESTMENT LTD | |
Legal Registered Office | |
47 47 CHARLES STREET LONDON W1J 5EL | |
Company Number | 09575503 | |
---|---|---|
Company ID Number | 09575503 | |
Date formed | 2015-05-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-04 23:38:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Gracia Investments LLC | PO Box 50458 Casper WY 82605 | Active | Company formed on the 2013-04-30 | |
GRACIA INVESTMENTS, LLC | 7805 HARVEST HILL RD N RICHLND HLS TX 76182 | ACTIVE | Company formed on the 2014-04-23 | |
GRACIA INVESTMENTS PTY LTD | NSW 2093 | Active | Company formed on the 2009-07-01 | |
GRACIA INVESTMENT LIMITED | Active | Company formed on the 1986-07-15 | ||
GRACIA INVESTMENTS LLC | 1456 SW LEISURE LANE PORT ST LUCIE FL 34953 | Inactive | Company formed on the 2017-04-24 | |
GRACIA INVESTMENTS LIMITED | KILMACREDOCK UPPER MAYNOOTH, KILDARE, IRELAND | Active | Company formed on the 2019-03-21 |
Officer | Role | Date Appointed |
---|---|---|
FABIO PASTORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCISCO JAVIER GRACIA ALONSO |
Director | ||
TOP DELIGHT LTD |
Director | ||
FRANCISCO JAVIER GRACIA ALONSO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANDENIA METALS LTD | Director | 2018-07-20 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
AUREA INVESTMENT MANAGEMENT LTD | Director | 2018-06-05 | CURRENT | 2015-11-05 | Active | |
IWG CONSULTING AND TRADING LIMITED | Director | 2018-05-25 | CURRENT | 2013-12-23 | Active - Proposal to Strike off | |
ARTILES & CO LTD | Director | 2018-05-25 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
CAJA DE AHORROS DE DENIA LTD | Director | 2018-05-25 | CURRENT | 2015-07-03 | Active | |
CAIXABAN LTD | Director | 2018-05-25 | CURRENT | 2015-07-06 | Active | |
A & C GLOBAL INVESTMENT LTD | Director | 2018-05-25 | CURRENT | 2015-09-10 | Active | |
INVERDENIA VALORES LTD | Director | 2018-05-25 | CURRENT | 2015-09-10 | Active | |
LIDER MONEY TRANSFER WORLDWIDE LTD | Director | 2018-05-25 | CURRENT | 2015-11-04 | Active | |
A & C BANQUEROS PRIVADOS LTD | Director | 2018-05-25 | CURRENT | 2015-11-05 | Active | |
BANDENIA CAPITAL GESTION LTD | Director | 2018-05-25 | CURRENT | 2015-11-05 | Active | |
DENIA PAYMENT SERVICES LTD | Director | 2018-05-25 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
DENIA FINANCE LTD | Director | 2018-05-25 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
FINANFORFAITING LTD | Director | 2018-05-25 | CURRENT | 2013-10-04 | Active | |
PHONE TECHNOLOGY LTD | Director | 2018-05-25 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
MELT CAPITAL LTD | Director | 2018-05-25 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
360 PETROLEUM COMPANY LTD | Director | 2018-05-25 | CURRENT | 2015-09-10 | Active | |
JUSTMONEY BBP LTD | Director | 2018-05-25 | CURRENT | 2017-05-20 | Active - Proposal to Strike off | |
BANDENIA B & T, LTD | Director | 2018-05-25 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
BANDENIA PROPERTIES LIMITED | Director | 2018-05-25 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
ALVAREZ INVESTMENT LTD | Director | 2018-05-25 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
BANDENIA BANQUEROS PRIVADOS LTD | Director | 2018-05-25 | CURRENT | 2015-07-02 | Active | |
ANNALIE INVESTMENT LTD | Director | 2018-05-25 | CURRENT | 2015-07-30 | Active | |
INVESTDENIA LTD | Director | 2018-05-25 | CURRENT | 2015-09-10 | Active | |
BANDENIA BULLION & GOLD LTD | Director | 2018-05-25 | CURRENT | 2016-03-02 | Active | |
DEODE FINANCE LTD | Director | 2018-05-25 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
1CLICK 2GO LOTTERY LTD | Director | 2018-05-25 | CURRENT | 2003-02-10 | Active - Proposal to Strike off | |
FIDELITY & GUARANTY COMPANY LTD | Director | 2018-05-25 | CURRENT | 2013-09-26 | Active | |
MEDAZOV LTD | Director | 2018-05-25 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
MASIA INVESTMENT LTD | Director | 2018-05-25 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
Q-LOANS LTD | Director | 2018-05-25 | CURRENT | 2015-11-04 | Active | |
1CLICK 2GO LTD | Director | 2018-05-25 | CURRENT | 2016-10-18 | Active | |
NEREA NET READY LTD | Director | 2018-05-25 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
BANDENIA GATEWAY LTD | Director | 2018-05-22 | CURRENT | 2013-06-27 | Active | |
DAKINS INVESTMENT LTD | Director | 2018-05-22 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
BANDENIA SECURE PROCESING LIMITED | Director | 2018-05-22 | CURRENT | 2003-01-24 | Active - Proposal to Strike off | |
BANDENIA OIL AND GAS LTD | Director | 2018-05-22 | CURRENT | 2014-07-29 | Active | |
BANDENIA FIDELITY CLUB LTD | Director | 2018-05-22 | CURRENT | 2015-09-10 | Active | |
DENIA AIRLINES LTD | Director | 2018-05-22 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
DENIA AIR CARGO LTD | Director | 2018-05-22 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
BANDENIA SECRETARIES LTD | Director | 2018-05-22 | CURRENT | 2016-11-16 | Active | |
BANDENIA FINANCE LTD | Director | 2018-05-22 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
BANDENIA CYPRUS LIMITED | Director | 2018-05-22 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
DEGOR INVESTMENT LTD | Director | 2018-05-22 | CURRENT | 2017-06-06 | Active - Proposal to Strike off | |
BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY | Director | 2018-05-21 | CURRENT | 2010-02-22 | Liquidation | |
BANDENIA COMMERCIAL TOBACCO LTD | Director | 2018-05-21 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
GLOBAL COMMERCE CASH LTD | Director | 2017-05-15 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
BANDENIA PETROLEUM LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
FINANCIAL INFINITY CLUB LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
BANDENIA CREDIT CARDS LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
BANDENIA PREMIER CLUB LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
BANDENIA CARDS LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
SOLVER INFINITY CLUB LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
CORPORACION FINANCIERA DENIA LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
BANDENIA CLUB LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRACIA INVESTMENT LTD
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as GRACIA INVESTMENT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |