Company Information for

BANDENIA PETROLEUM LTD

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

Company Registration Number

09766408

Private Limited Company

Dissolved

About Bandenia Petroleum Ltd

BANDENIA PETROLEUM LTD was founded on 2015-09-08 and had its registered office in London. The company was dissolved on the 2018-02-13 and is no longer trading or active.

Key Data

Company Name

BANDENIA PETROLEUM LTD

Legal Registered Office

LONDON
ENGLAND
W1J 5EL

Filing Information

Company Number	09766408
Date formed	2015-09-08
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2016-09-30
Date Dissolved	2018-02-13
Type of accounts	DORMANT

Last Datalog update:

2018-02-24 07:01:30

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-02-13

Officer	Role	Occupation	Date Appointed	Country
Jose Miguel Artiles Ceballos	Director	CHAIRMAN	2015-09-08	ENGLAND
Francisco Javier Gracia Alonso	Director	DEPUTY CHAIRMAN	2015-09-08	ENGLAND
Fabio Pastore	Director	EXECUTIVE DIRECTOR AND GROUP CHIEF RISK OFFICER	2015-09-08	ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Jose Miguel Artiles Ceballos

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jose Miguel Artiles Ceballos	BANNATYNE LONDON LTD	Director	2018-05-22	CURRENT	2017-06-05	Active - Proposal to Strike off
Jose Miguel Artiles Ceballos	BANINVEST LTD	Director	2018-05-22	CURRENT	2015-09-10	Active
Jose Miguel Artiles Ceballos	BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD	Director	2018-05-22	CURRENT	2015-11-03	Active
Jose Miguel Artiles Ceballos	GLOVERSIA CAPITAL INVESTMENT LTD	Director	2018-05-22	CURRENT	2015-11-04	Dissolved 2018-08-21
Jose Miguel Artiles Ceballos	BBP SEED CAPITAL LTD	Director	2018-05-22	CURRENT	2015-11-05	Active
Jose Miguel Artiles Ceballos	DUAL WEALTH MANAGEMENT LTD	Director	2018-05-22	CURRENT	2015-11-05	Active
Jose Miguel Artiles Ceballos	BBP BANQUEROS PRIVADOS LTD	Director	2018-05-22	CURRENT	2015-11-05	Active
Jose Miguel Artiles Ceballos	BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD	Director	2018-05-22	CURRENT	2015-11-06	Active
Jose Miguel Artiles Ceballos	BANDENIA FIDELITY CLUB LTD	Director	2018-05-22	CURRENT	2015-09-10	Active
Jose Miguel Artiles Ceballos	BANDENIA MILLENIUM LTD	Director	2018-05-22	CURRENT	2015-09-11	Active - Proposal to Strike off
Jose Miguel Artiles Ceballos	BBP EURO FINANCE LTD	Director	2018-05-22	CURRENT	2015-09-11	Active - Proposal to Strike off
Jose Miguel Artiles Ceballos	BANDENIA OPTION CAPITAL LTD	Director	2018-05-22	CURRENT	2015-09-11	Active
Jose Miguel Artiles Ceballos	IDEA GESTION LTD	Director	2018-05-22	CURRENT	2015-11-04	Active
Jose Miguel Artiles Ceballos	BANDENIA GUARANTEES FINANCE COMPANY LTD	Director	2018-05-22	CURRENT	2015-11-06	Active
Jose Miguel Artiles Ceballos	EMERGIA FINANCE LTD	Director	2018-05-22	CURRENT	2015-11-09	Active - Proposal to Strike off
Jose Miguel Artiles Ceballos	BANDENIA FINANCIAL GUARANTEE LTD	Director	2018-05-22	CURRENT	2015-11-09	Active
Jose Miguel Artiles Ceballos	BANDENIA INTERCARTERA LTD	Director	2018-05-22	CURRENT	2015-11-03	Active - Proposal to Strike off
Jose Miguel Artiles Ceballos	BANDENIA LEASING LTD	Director	2018-05-22	CURRENT	2015-11-04	Active - Proposal to Strike off
Jose Miguel Artiles Ceballos	BANDENIA EURO FINANCE LTD	Director	2018-05-22	CURRENT	2015-11-03	Active
Jose Miguel Artiles Ceballos	CAJA RURAL DE DENIA LTD	Director	2018-05-22	CURRENT	2015-11-05	Active
Jose Miguel Artiles Ceballos	BANDENIA FINANCIAL HOLDING LTD	Director	2018-05-22	CURRENT	2015-11-05	Active
Jose Miguel Artiles Ceballos	FINANCOR ACTIVOS LTD	Director	2018-05-22	CURRENT	2015-11-06	Active
Jose Miguel Artiles Ceballos	BANDENIA CREDIT & GUARANTEES LTD	Director	2018-05-22	CURRENT	2015-11-09	Active
Jose Miguel Artiles Ceballos	JUSTMONEY CARD LTD	Director	2017-05-22	CURRENT	2017-05-22	Active - Proposal to Strike off
Jose Miguel Artiles Ceballos	HEEMM INDUSTRIES LTD	Director	2016-12-01	CURRENT	2016-12-01	Dissolved 2018-05-15
Jose Miguel Artiles Ceballos	EUROPEAN CREDIT LTD	Director	2015-11-30	CURRENT	2015-11-30	Dissolved 2018-01-16
Jose Miguel Artiles Ceballos	FINANCIAL INFINITY CLUB LTD	Director	2015-09-08	CURRENT	2015-09-08	Dissolved 2018-02-13
Jose Miguel Artiles Ceballos	BANDENIA CREDIT CARDS LTD	Director	2015-09-08	CURRENT	2015-09-08	Dissolved 2018-02-13
Jose Miguel Artiles Ceballos	BANDENIA PREMIER CLUB LTD	Director	2015-09-08	CURRENT	2015-09-08	Dissolved 2018-02-13
Jose Miguel Artiles Ceballos	BANDENIA CARDS LTD	Director	2015-09-08	CURRENT	2015-09-08	Dissolved 2018-02-13
Jose Miguel Artiles Ceballos	SOLVER INFINITY CLUB LTD	Director	2015-09-08	CURRENT	2015-09-08	Dissolved 2018-02-13
Jose Miguel Artiles Ceballos	CORPORACION FINANCIERA DENIA LTD	Director	2015-09-08	CURRENT	2015-09-08	Dissolved 2018-02-13
Jose Miguel Artiles Ceballos	BANDENIA CLUB LTD	Director	2015-09-08	CURRENT	2015-09-08	Dissolved 2018-02-13
Jose Miguel Artiles Ceballos	BANDENIA CREDIT FINANCE & DEPOSITORY LTD	Director	2015-08-27	CURRENT	2015-08-27	Active - Proposal to Strike off
Jose Miguel Artiles Ceballos	INVERDENIA LTD	Director	2015-08-25	CURRENT	2015-08-25	Active - Proposal to Strike off
Jose Miguel Artiles Ceballos	A.C. SPORTS CAPITAL LTD	Director	2015-08-25	CURRENT	2015-08-25	Active - Proposal to Strike off
Jose Miguel Artiles Ceballos	BANDENIA SPORTS CAPITAL LTD	Director	2015-08-25	CURRENT	2015-08-25	Active - Proposal to Strike off
Jose Miguel Artiles Ceballos	BANDENIA SPORTS LTD	Director	2015-08-25	CURRENT	2015-08-25	Active - Proposal to Strike off
Jose Miguel Artiles Ceballos	THE GUANCHE COMMERCIAL COMPANY LTD	Director	2015-08-24	CURRENT	2015-08-24	Active - Proposal to Strike off
Jose Miguel Artiles Ceballos	ARTILES COMMERCIAL COMPANY LTD	Director	2015-08-24	CURRENT	2015-08-24	Active - Proposal to Strike off
Jose Miguel Artiles Ceballos	A.C. FIRST CAPITAL LTD	Director	2015-08-21	CURRENT	2015-08-21	Active - Proposal to Strike off
Jose Miguel Artiles Ceballos	SOLVENTIA CAPITAL LTD	Director	2015-08-20	CURRENT	2015-08-20	Dissolved 2018-01-23
Jose Miguel Artiles Ceballos	SOLVENTIA PAYMENT LTD	Director	2015-08-20	CURRENT	2015-08-20	Dissolved 2018-01-23
Jose Miguel Artiles Ceballos	GUANCHE WORD LTD	Director	2015-08-20	CURRENT	2015-08-20	Dissolved 2018-01-23
Jose Miguel Artiles Ceballos	GUANCHE LTD	Director	2015-08-20	CURRENT	2015-08-20	Dissolved 2018-01-23
Jose Miguel Artiles Ceballos	GUANCHE LEADER LTD	Director	2015-08-20	CURRENT	2015-08-20	Dissolved 2018-01-23
Jose Miguel Artiles Ceballos	SOLVENTIA CAPITAL INVESTMENT LTD	Director	2015-08-20	CURRENT	2015-08-20	Dissolved 2018-01-23
Jose Miguel Artiles Ceballos	GUANCHE INVESTMENT LTD	Director	2015-08-20	CURRENT	2015-08-20	Dissolved 2018-01-23
Jose Miguel Artiles Ceballos	FIRST SOLID CAPITAL LTD	Director	2015-08-20	CURRENT	2015-08-20	Dissolved 2018-01-23
Jose Miguel Artiles Ceballos	CAIXA DENIA LTD	Director	2015-07-02	CURRENT	2015-07-02	Active - Proposal to Strike off
Jose Miguel Artiles Ceballos	DIVVINE LIMITED	Director	2015-03-26	CURRENT	2013-11-29	Dissolved 2018-01-16
Jose Miguel Artiles Ceballos	BANDENIA STOCKBROKERS LTD	Director	2013-06-27	CURRENT	2013-06-27	Dissolved 2017-12-19
Jose Miguel Artiles Ceballos	BANDENIA FACTORS LTD	Director	2013-06-27	CURRENT	2013-06-27	Dissolved 2017-12-19
Jose Miguel Artiles Ceballos	FINCORP INVESTMENT LTD	Director	2013-06-27	CURRENT	2013-06-27	Dissolved 2017-12-19
Jose Miguel Artiles Ceballos	FINLEASE CO. LTD	Director	2013-06-27	CURRENT	2013-06-27	Dissolved 2017-12-19
Jose Miguel Artiles Ceballos	BANDENIA INVESTMENT MANAGEMENT CO. LTD	Director	2013-06-27	CURRENT	2013-06-27	Dissolved 2017-12-19
Jose Miguel Artiles Ceballos	BANDENIA EXPORTA LTD	Director	2013-06-27	CURRENT	2013-06-27	Dissolved 2017-12-19
Jose Miguel Artiles Ceballos	BANDENIA ENERGY PLC	Director	2010-01-20	CURRENT	2008-07-02	Active - Proposal to Strike off

Related Directorships for Francisco Javier Gracia Alonso

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Francisco Javier Gracia Alonso	BANDENIA FIDELITY CLUB LTD	Director	2018-05-22	CURRENT	2015-09-10	Active
Francisco Javier Gracia Alonso	BANDENIA BROKERS LTD	Director	2017-03-15	CURRENT	2017-03-15	Active - Proposal to Strike off
Francisco Javier Gracia Alonso	HEEMM INDUSTRIES LTD	Director	2016-12-01	CURRENT	2016-12-01	Dissolved 2018-05-15
Francisco Javier Gracia Alonso	DIVVINE LIMITED	Director	2016-11-15	CURRENT	2013-11-29	Dissolved 2018-01-16
Francisco Javier Gracia Alonso	EUROPEAN CREDIT LTD	Director	2015-11-30	CURRENT	2015-11-30	Dissolved 2018-01-16
Francisco Javier Gracia Alonso	FINANCIAL INFINITY CLUB LTD	Director	2015-09-08	CURRENT	2015-09-08	Dissolved 2018-02-13
Francisco Javier Gracia Alonso	BANDENIA CREDIT CARDS LTD	Director	2015-09-08	CURRENT	2015-09-08	Dissolved 2018-02-13
Francisco Javier Gracia Alonso	BANDENIA PREMIER CLUB LTD	Director	2015-09-08	CURRENT	2015-09-08	Dissolved 2018-02-13
Francisco Javier Gracia Alonso	BANDENIA CARDS LTD	Director	2015-09-08	CURRENT	2015-09-08	Dissolved 2018-02-13
Francisco Javier Gracia Alonso	SOLVER INFINITY CLUB LTD	Director	2015-09-08	CURRENT	2015-09-08	Dissolved 2018-02-13
Francisco Javier Gracia Alonso	CORPORACION FINANCIERA DENIA LTD	Director	2015-09-08	CURRENT	2015-09-08	Dissolved 2018-02-13
Francisco Javier Gracia Alonso	BANDENIA CLUB LTD	Director	2015-09-08	CURRENT	2015-09-08	Dissolved 2018-02-13

Related Directorships for Fabio Pastore

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fabio Pastore	BANDENIA METALS LTD	Director	2018-07-20	CURRENT	2016-11-30	Active - Proposal to Strike off
Fabio Pastore	AUREA INVESTMENT MANAGEMENT LTD	Director	2018-06-05	CURRENT	2015-11-05	Active
Fabio Pastore	IWG CONSULTING AND TRADING LIMITED	Director	2018-05-25	CURRENT	2013-12-23	Active - Proposal to Strike off
Fabio Pastore	GRACIA INVESTMENT LTD	Director	2018-05-25	CURRENT	2015-05-05	Active - Proposal to Strike off
Fabio Pastore	ARTILES & CO LTD	Director	2018-05-25	CURRENT	2015-06-17	Active - Proposal to Strike off
Fabio Pastore	CAJA DE AHORROS DE DENIA LTD	Director	2018-05-25	CURRENT	2015-07-03	Active
Fabio Pastore	CAIXABAN LTD	Director	2018-05-25	CURRENT	2015-07-06	Active
Fabio Pastore	A & C GLOBAL INVESTMENT LTD	Director	2018-05-25	CURRENT	2015-09-10	Active
Fabio Pastore	INVERDENIA VALORES LTD	Director	2018-05-25	CURRENT	2015-09-10	Active
Fabio Pastore	LIDER MONEY TRANSFER WORLDWIDE LTD	Director	2018-05-25	CURRENT	2015-11-04	Active
Fabio Pastore	A & C BANQUEROS PRIVADOS LTD	Director	2018-05-25	CURRENT	2015-11-05	Active
Fabio Pastore	BANDENIA CAPITAL GESTION LTD	Director	2018-05-25	CURRENT	2015-11-05	Active
Fabio Pastore	DENIA PAYMENT SERVICES LTD	Director	2018-05-25	CURRENT	2016-02-08	Active - Proposal to Strike off
Fabio Pastore	DENIA FINANCE LTD	Director	2018-05-25	CURRENT	2016-02-08	Active - Proposal to Strike off
Fabio Pastore	FINANFORFAITING LTD	Director	2018-05-25	CURRENT	2013-10-04	Active
Fabio Pastore	PHONE TECHNOLOGY LTD	Director	2018-05-25	CURRENT	2015-02-10	Active - Proposal to Strike off
Fabio Pastore	MELT CAPITAL LTD	Director	2018-05-25	CURRENT	2015-06-17	Active - Proposal to Strike off
Fabio Pastore	360 PETROLEUM COMPANY LTD	Director	2018-05-25	CURRENT	2015-09-10	Active
Fabio Pastore	JUSTMONEY BBP LTD	Director	2018-05-25	CURRENT	2017-05-20	Active - Proposal to Strike off
Fabio Pastore	BANDENIA B & T, LTD	Director	2018-05-25	CURRENT	2008-10-22	Active - Proposal to Strike off
Fabio Pastore	BANDENIA PROPERTIES LIMITED	Director	2018-05-25	CURRENT	2009-05-20	Active - Proposal to Strike off
Fabio Pastore	ALVAREZ INVESTMENT LTD	Director	2018-05-25	CURRENT	2015-05-05	Active - Proposal to Strike off
Fabio Pastore	BANDENIA BANQUEROS PRIVADOS LTD	Director	2018-05-25	CURRENT	2015-07-02	Active
Fabio Pastore	ANNALIE INVESTMENT LTD	Director	2018-05-25	CURRENT	2015-07-30	Active
Fabio Pastore	INVESTDENIA LTD	Director	2018-05-25	CURRENT	2015-09-10	Active
Fabio Pastore	BANDENIA BULLION & GOLD LTD	Director	2018-05-25	CURRENT	2016-03-02	Active
Fabio Pastore	DEODE FINANCE LTD	Director	2018-05-25	CURRENT	2017-06-05	Active - Proposal to Strike off
Fabio Pastore	1CLICK 2GO LOTTERY LTD	Director	2018-05-25	CURRENT	2003-02-10	Active - Proposal to Strike off
Fabio Pastore	FIDELITY & GUARANTY COMPANY LTD	Director	2018-05-25	CURRENT	2013-09-26	Active
Fabio Pastore	MEDAZOV LTD	Director	2018-05-25	CURRENT	2015-02-10	Active - Proposal to Strike off
Fabio Pastore	MASIA INVESTMENT LTD	Director	2018-05-25	CURRENT	2015-05-05	Active - Proposal to Strike off
Fabio Pastore	Q-LOANS LTD	Director	2018-05-25	CURRENT	2015-11-04	Active
Fabio Pastore	1CLICK 2GO LTD	Director	2018-05-25	CURRENT	2016-10-18	Active
Fabio Pastore	NEREA NET READY LTD	Director	2018-05-25	CURRENT	2017-06-05	Active - Proposal to Strike off
Fabio Pastore	BANDENIA GATEWAY LTD	Director	2018-05-22	CURRENT	2013-06-27	Active
Fabio Pastore	DAKINS INVESTMENT LTD	Director	2018-05-22	CURRENT	2015-05-05	Active - Proposal to Strike off
Fabio Pastore	BANDENIA SECURE PROCESING LIMITED	Director	2018-05-22	CURRENT	2003-01-24	Active - Proposal to Strike off
Fabio Pastore	BANDENIA OIL AND GAS LTD	Director	2018-05-22	CURRENT	2014-07-29	Active
Fabio Pastore	BANDENIA FIDELITY CLUB LTD	Director	2018-05-22	CURRENT	2015-09-10	Active
Fabio Pastore	DENIA AIRLINES LTD	Director	2018-05-22	CURRENT	2016-02-18	Active - Proposal to Strike off
Fabio Pastore	DENIA AIR CARGO LTD	Director	2018-05-22	CURRENT	2016-02-18	Active - Proposal to Strike off
Fabio Pastore	BANDENIA SECRETARIES LTD	Director	2018-05-22	CURRENT	2016-11-16	Active
Fabio Pastore	BANDENIA FINANCE LTD	Director	2018-05-22	CURRENT	2016-11-25	Active - Proposal to Strike off
Fabio Pastore	BANDENIA CYPRUS LIMITED	Director	2018-05-22	CURRENT	2017-03-15	Active - Proposal to Strike off
Fabio Pastore	DEGOR INVESTMENT LTD	Director	2018-05-22	CURRENT	2017-06-06	Active - Proposal to Strike off
Fabio Pastore	BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY	Director	2018-05-21	CURRENT	2010-02-22	Liquidation
Fabio Pastore	BANDENIA COMMERCIAL TOBACCO LTD	Director	2018-05-21	CURRENT	2014-07-29	Active - Proposal to Strike off
Fabio Pastore	GLOBAL COMMERCE CASH LTD	Director	2017-05-15	CURRENT	2015-11-04	Active - Proposal to Strike off
Fabio Pastore	BANDENIA BROKERS LTD	Director	2017-03-15	CURRENT	2017-03-15	Active - Proposal to Strike off
Fabio Pastore	FINANCIAL INFINITY CLUB LTD	Director	2015-09-08	CURRENT	2015-09-08	Dissolved 2018-02-13
Fabio Pastore	BANDENIA CREDIT CARDS LTD	Director	2015-09-08	CURRENT	2015-09-08	Dissolved 2018-02-13
Fabio Pastore	BANDENIA PREMIER CLUB LTD	Director	2015-09-08	CURRENT	2015-09-08	Dissolved 2018-02-13
Fabio Pastore	BANDENIA CARDS LTD	Director	2015-09-08	CURRENT	2015-09-08	Dissolved 2018-02-13
Fabio Pastore	SOLVER INFINITY CLUB LTD	Director	2015-09-08	CURRENT	2015-09-08	Dissolved 2018-02-13
Fabio Pastore	CORPORACION FINANCIERA DENIA LTD	Director	2015-09-08	CURRENT	2015-09-08	Dissolved 2018-02-13
Fabio Pastore	BANDENIA CLUB LTD	Director	2015-09-08	CURRENT	2015-09-08	Dissolved 2018-02-13