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BANCARD GROUP LIMITED - 17 Hanover Square, London, W1S 1BN, United Kingdom
Company Information
- Company registration number
- 10160037
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Hanover Square
- London
- W1S 1BN 17 Hanover Square, London, W1S 1BN UK
Management
- Managing Directors
- LOMBARDI, Gian Piero
- Company secretaries
- AURIA ACCOUNTANCY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-03
- Dissolved on
- 2021-01-19
- SIC/NACE
- 94990
Ownership
- Beneficial Owners
- Mr Gian Piero Lombardi
- Mr Gian Lombardi
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 98450010A60C3A4FDB37
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Annual Return
- Due Date: 2025-05-16
- Last Date: 2024-05-02
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BANCARD GROUP LIMITED Company Description
- BANCARD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10160037. Its current trading status is "live". It was registered 2016-05-03. It has declared SIC or NACE codes as "94990". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-05-31.It can be contacted at 17 Hanover Square .
Get BANCARD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bancard Group Limited - 17 Hanover Square, London, W1S 1BN, United Kingdom
- 2016-05-03
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-18) - CS01
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change-to-a-person-with-significant-control (2024-05-18) - PSC04
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change-person-director-company-with-change-date (2024-05-18) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-31) - AA
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termination-secretary-company-with-name-termination-date (2023-07-17) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-07-17) - AP04
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change-corporate-secretary-company-with-change-date (2023-03-01) - CH04
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confirmation-statement-with-updates (2023-05-02) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-27) - AA
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confirmation-statement-with-updates (2022-05-02) - CS01
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gazette-notice-compulsory (2022-05-03) - GAZ1
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gazette-filings-brought-up-to-date (2022-05-04) - DISS40
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appoint-corporate-secretary-company-with-name-date (2022-07-21) - AP04
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change-account-reference-date-company-current-extended (2022-08-09) - AA01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-05) - CH01
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gazette-dissolved-compulsory (2021-01-19) - GAZ2
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confirmation-statement-with-updates (2021-05-05) - CS01
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-05) - AD01
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administrative-restoration-company (2021-03-05) - RT01
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change-to-a-person-with-significant-control (2021-05-05) - PSC04
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accounts-with-accounts-type-micro-entity (2021-06-02) - AA
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accounts-with-accounts-type-total-exemption-full (2021-03-05) - AA
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-11-03) - GAZ1
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
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gazette-notice-compulsory (2019-04-30) - GAZ1
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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gazette-filings-brought-up-to-date (2019-05-11) - DISS40
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-02) - AA
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gazette-notice-compulsory (2018-07-24) - GAZ1
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gazette-filings-brought-up-to-date (2018-09-22) - DISS40
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confirmation-statement-with-no-updates (2018-09-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-14) - AD01
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change-to-a-person-with-significant-control (2017-09-14) - PSC04
keyboard_arrow_right 2016
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incorporation-company (2016-05-03) - NEWINC