Company Information for

BANDENIA B & T, LTD

47 CHARLES STREET, LONDON, W1J 5EL,

Company Registration Number

06730910

Private Limited Company

Active - Proposal to Strike off

About Bandenia B & T, Ltd

BANDENIA B & T, LTD was founded on 2008-10-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bandenia B & T, Ltd 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 B & T, LTD
Legal Registered Office
47 CHARLES STREET
LONDON
W1J 5EL
Other companies in W1U
Previous Names
BANDENIA ASSET MANAGEMENT LTD
18/07/2016
EUROPEAN CREDIT CAPITAL MARKETS LTD
20/11/2012
EUROPEAN CREDIT INVESTMENT LTD
24/02/2010
ELENA & SONS LIMITED
23/06/2009

Filing Information

Company Number06730910
Date formed2008-10-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2019
Account next due30/06/2021
Latest filing return04/09/2015
Filing return next due02/10/2016
Type of accountsDORMANT
Last Datalog update:
2020-11-05 18:04:27
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Fabio Pastore Director DIRECTOR 2018-05-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Francisco Javier Gracia Alonso Director 2009-10-09 2018-02-08
Jose Miguel Artiles Ceballos Director 2009-06-02 2018-02-08
Roque Rafael Dakins JimÉnez Director 2009-10-09 2018-02-08
Manuel Antonio Alvarez PerdigÓn Director 2009-10-09 2018-02-08
Fabio Pastore Director 2014-11-21 2017-07-04
Monica Masia Company Secretary 2011-09-22 2017-01-19
Bandenia S.a. Director 2011-10-18 2015-09-07
Corporacion Financiera Denia S.a. Director 2011-10-18 2015-09-07
Elvira Lozano Fernandez Director 2010-12-08 2015-09-07
Monica Masia Lizana Director 2010-12-08 2015-09-07
Mariano Boria Zaragoza Director 2013-04-29 2015-06-30
Greta Llorente Director 2012-03-21 2015-02-04
Bandenia Finanzia E.d.e.,s.l. Director 2012-02-01 2014-09-04
Gonzalo Sebastian Punturo Director 2012-09-14 2014-09-04
Jose Jaime Manzanera Navarro Director 2011-09-16 2012-09-17
Gema Cobo Director 2011-10-19 2012-09-13
Esequiel Lourenco Da Cunha Segundo Director 2012-02-01 2012-02-17
Antonio Garcia Petite Director 2011-09-22 2012-01-02
Stefano Roberto Dalla Fontana Director 2011-03-01 2011-10-27
Lisa Lamb Company Secretary 2011-04-13 2011-10-01
Matias Cabezuelo Cuadrado Director 2010-12-26 2011-09-26
Emad Hussein Abuorawash Mohamed Director 2011-05-25 2011-09-26
Icba Llp Company Secretary 2011-02-23 2011-04-13
Mario Danese Company Secretary 2010-08-31 2011-02-22
Mario Danese Director 2010-12-26 2011-01-26
Andrew Robert Grass Company Secretary 2010-04-30 2010-06-30
Reginaldo De Jesus Blanco Gomez Director 2009-06-02 2009-10-30
Abelardo Guil Fuentes Director 2009-06-02 2009-10-30
Antonio Larrea Morales Director 2009-06-02 2009-10-30
Jose Luis Sanchez Rodriguez Director 2009-06-02 2009-10-30
Juan Manuel Rojas Rojas Director 2009-06-02 2009-10-20
Mario Danese Director 2009-06-02 2009-10-01
Jeronimo Camacho Perea Director 2008-10-22 2009-06-02
Elena Pinero Iparraguirre Director 2008-11-20 2009-06-02

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 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 SECURE PROCESING LIMITEDDirector 2018-05-22 CURRENT 2003-01-24 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