DUMBO SP

DUMBO SP is an active private limited company (company number SG000319) incorporated on 31 August 2017, registered in Grand-Lancy. No accounts have been filed yet; the first accounts are due by 31 May 2019.

• Incorporated five or more years agoIncorporated 31 August 2017
• Accounts past their due dateDue 31 May 2019

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

• NV
  Norberto Valdes Arellano

  Individual · since 26 June 2017

  • holds 75–100% of voting rights
  • has significant influence or control
  • part right to share surplus assets 75 to 100 percent as trust
  • right to appoint and remove person as trust
  75–100%
• Bank Of America Corp

  corporate entity, Usa · since 26 June 2017 · ceased 29 September 2017

  • holds 75–100% of voting rights
  • part right to share surplus assets 75 to 100 percent
  • right to appoint and remove person
  75–100%
• Cbpe Capital Llp

  corporate entity · since 29 September 2017 · ceased 14 March 2018

  • right to appoint and remove person

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

1. 14 Sept 2027Confirmation statement duein 327 days
2. 31 May 2019First accounts due2701 days overdue
3. 31 Aug 2017Incorporated

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.