Company Information for

BANDENIA BANQUEROS PRIVADOS LTD

15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG,

Company Registration Number

09667170

Private Limited Company

Active

About Bandenia Banqueros Privados Ltd

BANDENIA BANQUEROS PRIVADOS LTD was founded on 2015-07-02 and has its registered office in London. The organisation's status is listed as "Active". Bandenia Banqueros Privados 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 BANQUEROS PRIVADOS LTD
Legal Registered Office
15 MAIDEN LANE
3 - FLOOR, COVENT GARDEN
LONDON
WC2E 7NG

Filing Information

Company Number09667170
Date formed2015-07-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due30/07/2016
Type of accountsDORMANT
Last Datalog update:
2024-06-07 13:14:27
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
Top Delight Ltd Director 2018-03-01 2018-05-25
Jose Miguel Artiles Ceballos Director 2015-07-02 2018-03-01

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 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