Bbva Nominees Limited

DataGardener
dissolved
Unknown

Bbva Nominees Limited

00220594•Private Limited With Share Capital

One Canada Square 44Th Floor, Canada Square 44Th Floor, London, E145AA

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Incorporated

24/03/1927

Company Age

99 years

Directors

2

Employees

—

SIC Code

64301

Risk

not scored

Company Overview

Registration, classification & business activity

Bbva Nominees Limited (00220594) is a private limited with share capital incorporated on 24/03/1927 (99 years old) and registered in london, E145AA. The company operates under SIC code 64301 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64301
Unknown
Incorporated 24/03/1927
E145AA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jose ramon fernandez ibanez
director
L
luis jesus martinez navo
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:02-04-2019
Gazette Notice Voluntary
Category:Gazette
Date:15-01-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Termination Secretary Company With Name
Category:Officers
Date:02-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Termination Director Company With Name
Category:Officers
Date:24-12-2009
Termination Director Company With Name
Category:Officers
Date:24-12-2009
Termination Director Company With Name
Category:Officers
Date:24-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:15-12-2005
Legacy
Category:Annual Return
Date:16-12-2004
Legacy
Category:Officers
Date:03-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:12-12-2003
Legacy
Category:Officers
Date:13-11-2003
Legacy
Category:Officers
Date:13-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2003
Legacy
Category:Annual Return
Date:16-12-2002
Legacy
Category:Officers
Date:27-09-2002
Legacy
Category:Officers
Date:27-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2001
Legacy
Category:Annual Return
Date:17-12-2001
Legacy
Category:Annual Return
Date:15-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2000
Legacy
Category:Officers
Date:22-04-2000
Legacy
Category:Officers
Date:22-04-2000
Legacy
Category:Officers
Date:22-04-2000
Legacy
Category:Officers
Date:22-04-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2000
Legacy
Category:Annual Return
Date:19-11-1999
Legacy
Category:Address
Date:28-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-1999
Legacy
Category:Annual Return
Date:17-11-1998
Legacy
Category:Officers
Date:24-07-1998
Legacy
Category:Officers
Date:24-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1998
Legacy
Category:Officers
Date:08-06-1998
Legacy
Category:Officers
Date:01-06-1998
Legacy
Category:Annual Return
Date:14-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-1997
Legacy
Category:Annual Return
Date:15-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-1996
Legacy
Category:Officers
Date:15-11-1995
Legacy
Category:Officers
Date:15-11-1995
Legacy
Category:Officers
Date:15-11-1995
Legacy
Category:Annual Return
Date:15-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-1995
Legacy
Category:Officers
Date:24-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:07-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-1994
Legacy
Category:Annual Return
Date:02-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-1992
Legacy
Category:Annual Return
Date:17-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-1991
Legacy
Category:Annual Return
Date:14-11-1991
Resolution
Category:Resolution
Date:20-06-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-1991
Legacy
Category:Officers
Date:09-05-1991
Legacy
Category:Officers
Date:03-03-1991
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-1990
Legacy
Category:Annual Return
Date:13-12-1990
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-1989
Legacy
Category:Annual Return
Date:15-12-1989
Legacy
Category:Officers
Date:22-08-1989
Legacy
Category:Annual Return
Date:15-02-1989
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-1988
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1988

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2018
Filing Date18/11/2017
Latest Accounts31/03/2017

Trading Addresses

One Canada Square 44Th Floor, Canada Square 44Th Floor, London, E14 5Aa, E145AARegistered

Contact

One Canada Square 44Th Floor, Canada Square 44Th Floor, London, E145AA