Company Information for

BANDENIA SECURE PROCESING LIMITED

47 47 CHARLES STREET, LONDON, W1J 5EL,

Company Registration Number

04647780

Private Limited Company

Active - Proposal to Strike off

About Bandenia Secure Procesing Ltd

BANDENIA SECURE PROCESING LIMITED was founded on 2003-01-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bandenia Secure Procesing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BANDENIA SECURE PROCESING LIMITED
Legal Registered Office
47 47 CHARLES STREET
LONDON
W1J 5EL
Other companies in W1U
Previous Names
FIN LONDON CREDIT & GUARANTEE CORP LIMITED
06/02/2012
ADVEST FINANCE LIMITED
24/12/2003
RAM DIRECT LIMITED
22/10/2003

Filing Information

Company Number04647780
Date formed2003-01-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2017
Account next due31/03/2019
Latest filing return08/02/2016
Filing return next due08/03/2017
Type of accountsDORMANT
Last Datalog update:
2019-12-12 02:01:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Fabio Pastore Director DIRECTOR OF UK BRANCH 2018-05-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Monica Masia Company Secretary 2011-09-22 2018-03-01
Francisco Javier Gracia Alonso Director 2009-10-09 2018-03-01
Jose Miguel Artiles Ceballos Director 2004-01-02 2018-03-01
Roque Rafael Dakins JimÉnez Director 2009-10-09 2018-03-01
Fabio Pastore Director 2014-11-21 2018-03-01
Manuel Antonio Alvarez PerdigÓn Director 2009-10-09 2018-03-01
Bandenia Finanzia E.d.e.,s.l. Director 2012-01-30 2015-10-14
Bandenia S.a. Director 2011-10-18 2015-10-14
Corporacion Financiera Denia S.a Director 2011-10-18 2015-10-14
Elvira Lozano Fernandez Director 2010-12-08 2015-10-14
Mariano Boria Zaragoza Director 2012-01-30 2015-06-30
Greta Llorente Director 2011-05-08 2015-02-04
Monica Masia Lizana Director 2010-12-08 2014-01-03
Jose Jaime Manzanera Navarro Director 2011-09-16 2012-09-17
Gema Cobo Director 2011-10-19 2012-09-13
Edgar Elias Cruz Ferrero Director 2012-02-23 2012-02-28
Jorge Juan Martinez Director 2011-10-26 2012-02-24
Antonio Garcia Petite Director 2011-09-22 2012-01-02
Lisa Lamb Company Secretary 2011-04-13 2011-10-01
Icba Llp Company Secretary 2011-02-23 2011-04-13
Mario Danese Company Secretary 2010-08-31 2011-02-22
Andrew Robert Grass Company Secretary 2010-01-28 2010-06-30
Mario Danese Company Secretary 2008-08-25 2010-01-27
Jose Luis Sanchez Rodriguez Director 2008-07-31 2010-01-20
Abelardo Guil Fuentes Director 2008-06-04 2009-10-14
Antonio Larrea Morales Director 2008-11-07 2009-10-14
Juan Manuel Rojas Rojas Director 2008-05-19 2009-10-14
Jeronimo Camacho Perea Director 2008-10-03 2009-06-02
Alejandro Cesar Barreiro Director 2008-05-19 2008-11-24
Miller & Co. Secretaries Limited Company Secretary 2006-08-07 2008-08-25
Fabio Pastore Director 2006-12-04 2008-06-04
Cfl Secretaries Limited Nominated Secretary 2003-01-24 2005-10-25
Pacifici Alfio Director 2004-01-02 2004-08-02
Cfl Directors Limited Nominated Director 2003-01-24 2004-01-02

Related Directorships for Fabio Pastore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fabio Pastore BANDENIA METALS LTDDirector 2018-07-20 CURRENT 2016-11-30 Active - Proposal to Strike off
Fabio Pastore AUREA INVESTMENT MANAGEMENT LTDDirector 2018-06-05 CURRENT 2015-11-05 Active
Fabio Pastore IWG CONSULTING AND TRADING LIMITEDDirector 2018-05-25 CURRENT 2013-12-23 Active - Proposal to Strike off
Fabio Pastore GRACIA INVESTMENT LTDDirector 2018-05-25 CURRENT 2015-05-05 Active - Proposal to Strike off
Fabio Pastore ARTILES & CO LTDDirector 2018-05-25 CURRENT 2015-06-17 Active - Proposal to Strike off
Fabio Pastore CAJA DE AHORROS DE DENIA LTDDirector 2018-05-25 CURRENT 2015-07-03 Active
Fabio Pastore CAIXABAN LTDDirector 2018-05-25 CURRENT 2015-07-06 Active
Fabio Pastore A & C GLOBAL INVESTMENT LTDDirector 2018-05-25 CURRENT 2015-09-10 Active
Fabio Pastore INVERDENIA VALORES LTDDirector 2018-05-25 CURRENT 2015-09-10 Active
Fabio Pastore LIDER MONEY TRANSFER WORLDWIDE LTDDirector 2018-05-25 CURRENT 2015-11-04 Active
Fabio Pastore A & C BANQUEROS PRIVADOS LTDDirector 2018-05-25 CURRENT 2015-11-05 Active
Fabio Pastore BANDENIA CAPITAL GESTION LTDDirector 2018-05-25 CURRENT 2015-11-05 Active
Fabio Pastore DENIA PAYMENT SERVICES LTDDirector 2018-05-25 CURRENT 2016-02-08 Active - Proposal to Strike off
Fabio Pastore DENIA FINANCE LTDDirector 2018-05-25 CURRENT 2016-02-08 Active - Proposal to Strike off
Fabio Pastore FINANFORFAITING LTDDirector 2018-05-25 CURRENT 2013-10-04 Active
Fabio Pastore PHONE TECHNOLOGY LTDDirector 2018-05-25 CURRENT 2015-02-10 Active - Proposal to Strike off
Fabio Pastore MELT CAPITAL LTDDirector 2018-05-25 CURRENT 2015-06-17 Active - Proposal to Strike off
Fabio Pastore 360 PETROLEUM COMPANY LTDDirector 2018-05-25 CURRENT 2015-09-10 Active
Fabio Pastore JUSTMONEY BBP LTDDirector 2018-05-25 CURRENT 2017-05-20 Active - Proposal to Strike off
Fabio Pastore BANDENIA B & T, LTDDirector 2018-05-25 CURRENT 2008-10-22 Active - Proposal to Strike off
Fabio Pastore BANDENIA PROPERTIES LIMITEDDirector 2018-05-25 CURRENT 2009-05-20 Active - Proposal to Strike off
Fabio Pastore ALVAREZ INVESTMENT LTDDirector 2018-05-25 CURRENT 2015-05-05 Active - Proposal to Strike off
Fabio Pastore BANDENIA BANQUEROS PRIVADOS LTDDirector 2018-05-25 CURRENT 2015-07-02 Active
Fabio Pastore ANNALIE INVESTMENT LTDDirector 2018-05-25 CURRENT 2015-07-30 Active
Fabio Pastore INVESTDENIA LTDDirector 2018-05-25 CURRENT 2015-09-10 Active
Fabio Pastore BANDENIA BULLION & GOLD LTDDirector 2018-05-25 CURRENT 2016-03-02 Active
Fabio Pastore DEODE FINANCE LTDDirector 2018-05-25 CURRENT 2017-06-05 Active - Proposal to Strike off
Fabio Pastore 1CLICK 2GO LOTTERY LTDDirector 2018-05-25 CURRENT 2003-02-10 Active - Proposal to Strike off
Fabio Pastore FIDELITY & GUARANTY COMPANY LTDDirector 2018-05-25 CURRENT 2013-09-26 Active
Fabio Pastore MEDAZOV LTDDirector 2018-05-25 CURRENT 2015-02-10 Active - Proposal to Strike off
Fabio Pastore MASIA INVESTMENT LTDDirector 2018-05-25 CURRENT 2015-05-05 Active - Proposal to Strike off
Fabio Pastore Q-LOANS LTDDirector 2018-05-25 CURRENT 2015-11-04 Active
Fabio Pastore 1CLICK 2GO LTDDirector 2018-05-25 CURRENT 2016-10-18 Active
Fabio Pastore NEREA NET READY LTDDirector 2018-05-25 CURRENT 2017-06-05 Active - Proposal to Strike off
Fabio Pastore BANDENIA GATEWAY LTDDirector 2018-05-22 CURRENT 2013-06-27 Active
Fabio Pastore DAKINS INVESTMENT LTDDirector 2018-05-22 CURRENT 2015-05-05 Active - Proposal to Strike off
Fabio Pastore BANDENIA OIL AND GAS LTDDirector 2018-05-22 CURRENT 2014-07-29 Active
Fabio Pastore BANDENIA FIDELITY CLUB LTDDirector 2018-05-22 CURRENT 2015-09-10 Active
Fabio Pastore DENIA AIRLINES LTDDirector 2018-05-22 CURRENT 2016-02-18 Active - Proposal to Strike off
Fabio Pastore DENIA AIR CARGO LTDDirector 2018-05-22 CURRENT 2016-02-18 Active - Proposal to Strike off
Fabio Pastore BANDENIA SECRETARIES LTDDirector 2018-05-22 CURRENT 2016-11-16 Active
Fabio Pastore BANDENIA FINANCE LTDDirector 2018-05-22 CURRENT 2016-11-25 Active - Proposal to Strike off
Fabio Pastore BANDENIA CYPRUS LIMITEDDirector 2018-05-22 CURRENT 2017-03-15 Active - Proposal to Strike off
Fabio Pastore DEGOR INVESTMENT LTDDirector 2018-05-22 CURRENT 2017-06-06 Active - Proposal to Strike off
Fabio Pastore BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANYDirector 2018-05-21 CURRENT 2010-02-22 Liquidation
Fabio Pastore BANDENIA COMMERCIAL TOBACCO LTDDirector 2018-05-21 CURRENT 2014-07-29 Active - Proposal to Strike off
Fabio Pastore GLOBAL COMMERCE CASH LTDDirector 2017-05-15 CURRENT 2015-11-04 Active - Proposal to Strike off
Fabio Pastore BANDENIA BROKERS LTDDirector 2017-03-15 CURRENT 2017-03-15 Active - Proposal to Strike off
Fabio Pastore BANDENIA PETROLEUM LTDDirector 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
Fabio Pastore FINANCIAL INFINITY CLUB LTDDirector 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
Fabio Pastore BANDENIA CREDIT CARDS LTDDirector 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
Fabio Pastore BANDENIA PREMIER CLUB LTDDirector 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
Fabio Pastore BANDENIA CARDS LTDDirector 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
Fabio Pastore SOLVER INFINITY CLUB LTDDirector 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
Fabio Pastore CORPORACION FINANCIERA DENIA LTDDirector 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
Fabio Pastore BANDENIA CLUB LTDDirector 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13