Company Information for

BANDENIA INVESTMENT SERVICES LTD

47 CHARLES STREET, 2ND FLOOR, LONDON, ENGLAND, W1J 5EL,

Company Registration Number

08587923

Private Limited Company

Dissolved

About Bandenia Investment Services Ltd

BANDENIA INVESTMENT SERVICES LTD was founded on 2013-06-27 and had its registered office in London. The company was dissolved on the 2017-12-19 and is no longer trading or active.

Key Data

Company Name
BANDENIA INVESTMENT SERVICES LTD
Legal Registered Office
LONDON
ENGLAND
W1J 5EL
Other companies in W1U

Filing Information

Company Number08587923
Date formed2013-06-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2016-06-30
Date Dissolved2017-12-19
Type of accountsDORMANT
Last Datalog update:
2017-12-21 15:00:42
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-12-19

Officer Role Occupation Date Appointed Country
Fabio Pastore Director EXECUTIVE DIRECTOR AND GROUP CHIEF RISK OFFICER 2014-11-24 UNITED KINGDOM
Manuel Antonio Alvarez PerdigÓn Director GROUP CHIEF EXECUTIVE 2013-10-09 SPAIN

Previous Directors

Officer Role Date AppointedDate Resigned
Francisco Javier Gracia Alonso Director 2013-10-09 2017-07-04
Jose Miguel Artiles Ceballos Director 2013-06-27 2017-07-04
Roque Rafael Dakins JimÉnez Director 2013-10-09 2017-07-04
Monica Masia Lizana Director 2013-08-19 2017-07-04
Elvira Lozano Fernandez Director 2013-08-19 2015-07-10
Mariano Boria Zaragoza Director 2013-08-19 2015-06-30
Greta Llorente Director 2013-08-19 2015-02-04

Related Directorships for Fabio Pastore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fabio Pastore BANDENIA STOCKBROKERS LTDDirector 2014-11-24 CURRENT 2013-06-27 Dissolved 2017-12-19
Fabio Pastore BANDENIA FACTORS LTDDirector 2014-11-24 CURRENT 2013-06-27 Dissolved 2017-12-19
Fabio Pastore BANDENIA INVESTMENT MANAGEMENT CO. LTDDirector 2014-11-24 CURRENT 2013-06-27 Dissolved 2017-12-19
Fabio Pastore BANDENIA EXPORTA LTDDirector 2014-11-24 CURRENT 2013-06-27 Dissolved 2017-12-19
Fabio Pastore BANDENIA ENERGY PLCDirector 2014-11-21 CURRENT 2008-07-02 Active - Proposal to Strike off

Related Directorships for Manuel Antonio Alvarez PerdigÓn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Manuel Antonio Alvarez PerdigÓn BANDENIA STOCKBROKERS LTDDirector 2013-10-09 CURRENT 2013-06-27 Dissolved 2017-12-19
Manuel Antonio Alvarez PerdigÓn BANDENIA FACTORS LTDDirector 2013-10-09 CURRENT 2013-06-27 Dissolved 2017-12-19
Manuel Antonio Alvarez PerdigÓn FINCORP INVESTMENT LTDDirector 2013-10-09 CURRENT 2013-06-27 Dissolved 2017-12-19
Manuel Antonio Alvarez PerdigÓn FINLEASE CO. LTDDirector 2013-10-09 CURRENT 2013-06-27 Dissolved 2017-12-19
Manuel Antonio Alvarez PerdigÓn BANDENIA INVESTMENT MANAGEMENT CO. LTDDirector 2013-10-09 CURRENT 2013-06-27 Dissolved 2017-12-19
Manuel Antonio Alvarez PerdigÓn BANDENIA EXPORTA LTDDirector 2013-10-09 CURRENT 2013-06-27 Dissolved 2017-12-19
Manuel Antonio Alvarez PerdigÓn BANDENIA ENERGY PLCDirector 2009-10-09 CURRENT 2008-07-02 Active - Proposal to Strike off
Manuel Antonio Alvarez PerdigÓn EASY CREDIT LTDDirector 2009-10-09 CURRENT 2006-08-21 Active