Dissolved 2018-01-23
Company Information for GUANCHE LTD
LONDON, ENGLAND, W1J 5EL,
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Company Registration Number
09741375
Private Limited Company
Dissolved Dissolved 2018-01-23 |
Company Name | |
---|---|
GUANCHE LTD | |
Legal Registered Office | |
LONDON ENGLAND W1J 5EL | |
Company Number | 09741375 | |
---|---|---|
Date formed | 2015-08-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-08-31 | |
Date Dissolved | 2018-01-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-22 20:55:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GUANCHE 1102, INC. | 848 BRICKELL KEY DR APT 4404 MIAMI FL 33131 | Active | Company formed on the 2012-03-20 | |
GUANCHE 1803, INC. | 848 BRICKELL KEY DR APT #4404 MIAMI FL 33131 | Active | Company formed on the 2012-03-09 | |
GUANCHE 3903 LLC | 848 BRICKELL KEY DRIVE APT 4404 MIAMI FL 33131 | Active | Company formed on the 2014-07-01 | |
GUANCHE 4105, INC. | 848 BRICKELL KEY DRIVE, #4404 MIAMI FL 33131 | Active | Company formed on the 2012-11-13 | |
GUANCHE APPLIANCES CORP | 385 W 41 ST HIALEAH FL 33012 | Inactive | Company formed on the 2012-10-03 | |
GUANCHE CORPORATION | 1731 SW 92ND COURT MIAMI FL 33165 | Inactive | Company formed on the 1983-08-30 | |
GUANCHE CORPORATION | 10730 SW 49 Terrace MIAMI FL 33165 | Inactive | Company formed on the 2009-05-01 | |
GUANCHE CORP | 510 CREEKSIDE DR BRYAN TX 77807 | Active | Company formed on the 2018-10-17 | |
Guanche Enterprises LLC | 1309 Coffeen Ave, Ste 1200 Sheridan, WY 82801 | Active | Company formed on the 2021-03-25 | |
GUANCHE GLASS LLC | Idaho | Unknown | ||
GUANCHE GROCERY CORP. | 46-01 48TH AVENUE Queens WOODSIDE NY 11377 | Active | Company formed on the 2013-11-27 | |
GUANCHE HANDYMAN, LLC | 10502 SW 50 ST MIAMI FL 33165 | Active | Company formed on the 2021-01-04 | |
GUANCHE HOLDCO LIMITED | 17A CURZON STREET LONDON W1J 5HS | Active | Company formed on the 2019-11-19 | |
GUANCHE INVESTMENT LTD | 47 CHARLES STREET, 2ND FLOOR LONDON ENGLAND W1J 5EL | Dissolved | Company formed on the 2015-08-20 | |
GUANCHE INC | Delaware | Unknown | ||
GUANCHE INVESTING, CORP. | 2319 SW 60TH AVE MIAMI FL 33155 | Inactive | Company formed on the 2005-02-10 | |
GUANCHE LEADER LTD | 47 CHARLES STREET, 2ND FLOOR LONDON ENGLAND W1J 5EL | Dissolved | Company formed on the 2015-08-20 | |
GUANCHE LIMITED | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active - Proposal to Strike off | Company formed on the 2018-02-13 | |
GUANCHE MEDICAL SERVICES, INC. | 7800 SW 56TH AVENUE STE 225B SOUTH MIAMI FL 33143 | Inactive | Company formed on the 2002-02-22 | |
GUANCHE MIDCO LIMITED | 17A CURZON STREET LONDON W1J 5HS | Active | Company formed on the 2019-11-19 |
Officer | Role | Date Appointed |
---|---|---|
JOSE MIGUEL ARTILES CEBALLOS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANNATYNE LONDON LTD | Director | 2018-05-22 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
BANINVEST LTD | Director | 2018-05-22 | CURRENT | 2015-09-10 | Active | |
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD | Director | 2018-05-22 | CURRENT | 2015-11-03 | Active | |
GLOVERSIA CAPITAL INVESTMENT LTD | Director | 2018-05-22 | CURRENT | 2015-11-04 | Dissolved 2018-08-21 | |
BBP SEED CAPITAL LTD | Director | 2018-05-22 | CURRENT | 2015-11-05 | Active | |
DUAL WEALTH MANAGEMENT LTD | Director | 2018-05-22 | CURRENT | 2015-11-05 | Active | |
BBP BANQUEROS PRIVADOS LTD | Director | 2018-05-22 | CURRENT | 2015-11-05 | Active | |
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD | Director | 2018-05-22 | CURRENT | 2015-11-06 | Active | |
BANDENIA FIDELITY CLUB LTD | Director | 2018-05-22 | CURRENT | 2015-09-10 | Active | |
BANDENIA MILLENIUM LTD | Director | 2018-05-22 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
BBP EURO FINANCE LTD | Director | 2018-05-22 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
BANDENIA OPTION CAPITAL LTD | Director | 2018-05-22 | CURRENT | 2015-09-11 | Active | |
IDEA GESTION LTD | Director | 2018-05-22 | CURRENT | 2015-11-04 | Active | |
BANDENIA GUARANTEES FINANCE COMPANY LTD | Director | 2018-05-22 | CURRENT | 2015-11-06 | Active | |
EMERGIA FINANCE LTD | Director | 2018-05-22 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
BANDENIA FINANCIAL GUARANTEE LTD | Director | 2018-05-22 | CURRENT | 2015-11-09 | Active | |
BANDENIA INTERCARTERA LTD | Director | 2018-05-22 | CURRENT | 2015-11-03 | Active - Proposal to Strike off | |
BANDENIA LEASING LTD | Director | 2018-05-22 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
BANDENIA EURO FINANCE LTD | Director | 2018-05-22 | CURRENT | 2015-11-03 | Active | |
CAJA RURAL DE DENIA LTD | Director | 2018-05-22 | CURRENT | 2015-11-05 | Active | |
BANDENIA FINANCIAL HOLDING LTD | Director | 2018-05-22 | CURRENT | 2015-11-05 | Active | |
FINANCOR ACTIVOS LTD | Director | 2018-05-22 | CURRENT | 2015-11-06 | Active | |
BANDENIA CREDIT & GUARANTEES LTD | Director | 2018-05-22 | CURRENT | 2015-11-09 | Active | |
JUSTMONEY CARD LTD | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active - Proposal to Strike off | |
HEEMM INDUSTRIES LTD | Director | 2016-12-01 | CURRENT | 2016-12-01 | Dissolved 2018-05-15 | |
EUROPEAN CREDIT LTD | Director | 2015-11-30 | CURRENT | 2015-11-30 | Dissolved 2018-01-16 | |
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 | |
BANDENIA CREDIT FINANCE & DEPOSITORY LTD | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active - Proposal to Strike off | |
INVERDENIA LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
A.C. SPORTS CAPITAL LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
BANDENIA SPORTS CAPITAL LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
BANDENIA SPORTS LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
THE GUANCHE COMMERCIAL COMPANY LTD | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
ARTILES COMMERCIAL COMPANY LTD | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
A.C. FIRST CAPITAL LTD | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
SOLVENTIA CAPITAL LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2018-01-23 | |
SOLVENTIA PAYMENT LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2018-01-23 | |
GUANCHE WORD LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2018-01-23 | |
GUANCHE LEADER LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2018-01-23 | |
SOLVENTIA CAPITAL INVESTMENT LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2018-01-23 | |
GUANCHE INVESTMENT LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2018-01-23 | |
FIRST SOLID CAPITAL LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2018-01-23 | |
CAIXA DENIA LTD | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
DIVVINE LIMITED | Director | 2015-03-26 | CURRENT | 2013-11-29 | Dissolved 2018-01-16 | |
BANDENIA STOCKBROKERS LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2017-12-19 | |
BANDENIA FACTORS LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2017-12-19 | |
FINCORP INVESTMENT LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2017-12-19 | |
FINLEASE CO. LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2017-12-19 | |
BANDENIA INVESTMENT MANAGEMENT CO. LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2017-12-19 | |
BANDENIA EXPORTA LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2017-12-19 | |
BANDENIA ENERGY PLC | Director | 2010-01-20 | CURRENT | 2008-07-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 538 LEA BRIDGE ROAD LONDON E10 7DN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 03/11/2016 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 260000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM OSTRA HOUSE 126 HIGH ROAD WILLESDEN LONDON NW10 2PJ | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 2 CURLEW HOUSE TRINITY WAY CHINGFORD LONDON E4 8TD | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON EC1A 2BN ENGLAND | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 260000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
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 64999 - Financial intermediation not elsewhere classified
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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 GUANCHE LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GUANCHE 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. |