Dissolved
Dissolved 2018-02-13
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Home > England & Wales Companies > SOLVER INFINITY CLUB LTD
Company Information for SOLVER INFINITY CLUB LTD
LONDON, ENGLAND, W1J,
|
Company Registration Number
 09766916 Private Limited Company
Dissolved 2018-02-13 |
Company Overview
About Solver Infinity Club Ltd
SOLVER INFINITY CLUB LTD was founded on 2015-09-08 and had its registered office in London. The company was dissolved on the 2018-02-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SOLVER INFINITY CLUB LTD | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 09766916 | |
|---|---|---|
| Date formed | 2015-09-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-09-30 | |
| Date Dissolved | 2018-02-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-02-24 07:04:03 |
| Companies House |
|
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|
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Company Officers of SOLVER INFINITY CLUB LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSE MIGUEL ARTILES CEBALLOS |
||
FRANCISCO JAVIER GRACIA ALONSO |
||
FABIO PASTORE |
Related Directorships
| 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 | |
| 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 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 | |
| BANDENIA FIDELITY CLUB LTD | Director | 2018-05-22 | CURRENT | 2015-09-10 | Active | |
| HEEMM INDUSTRIES LTD | Director | 2016-12-01 | CURRENT | 2016-12-01 | Dissolved 2018-05-15 | |
| DIVVINE LIMITED | Director | 2016-11-15 | CURRENT | 2013-11-29 | Dissolved 2018-01-16 | |
| 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 | |
| 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 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 | |
| GRACIA INVESTMENT LTD | Director | 2018-05-25 | CURRENT | 2015-05-05 | 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 | |
| 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
| 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 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO JAVIER GRACIA ALONSO / 03/11/2016 | |
| LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 530000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, 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 | 08/09/15 STATEMENT OF CAPITAL;GBP 530000 | |
| 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 |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities
Licences & Regulatory approval
We could not find any licences issued to SOLVER INFINITY CLUB LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SOLVER INFINITY CLUB LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SOLVER INFINITY CLUB LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities
Filed Financial Reports
|
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 SOLVER INFINITY CLUB LTD
Intangible Assets
Patents
We have not found any records of SOLVER INFINITY CLUB LTD registering or being granted any patents Domain Names
We do not have the domain name information for SOLVER INFINITY CLUB LTD
Income
Government Income
We have not found government income sources for SOLVER INFINITY CLUB LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as SOLVER INFINITY CLUB LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SOLVER INFINITY CLUB LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLVER INFINITY CLUB LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SOLVER INFINITY CLUB LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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