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Home > England & Wales Companies > BANDENIA B & T, LTD
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

Company Overview

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 LTD18/07/2016
EUROPEAN CREDIT CAPITAL MARKETS LTD20/11/2012
EUROPEAN CREDIT INVESTMENT LTD24/02/2010
ELENA & SONS LIMITED23/06/2009
Filing Information
Company Number 06730910
Company ID Number 06730910
Date formed 2008-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-11-05 18:04:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANDENIA B & T, LTD
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Company Officers of BANDENIA B & T, LTD

Current Directors
Officer Role Date Appointed
FABIO PASTORE
 Director 2018-05-25
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 PETROLEUM LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-10-27PSC05Change of details for Bbp Bandenia Plc as a person with significant control on 2020-10-27
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-02-18PSC05Change of details for Top Delight Ltd as a person with significant control on 2020-02-18
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA England
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2019-02-13SOAS(A)Voluntary dissolution strike-off suspended
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-24DS01Application to strike the company off the register
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR TOP DELIGHT LTD
2018-05-29AP01DIRECTOR APPOINTED MR. FABIO PASTORE
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM 177 Squirrels Heath Lane Hornchurch RM11 2DX England
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM 397 Katherine Road London E7 8LT England
2018-02-13DISS40Compulsory strike-off action has been discontinued
2018-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-02-09PSC02Notification of Top Delight Ltd as a person with significant control on 2018-02-08
2018-02-09AP02Appointment of Top Delight Ltd as director on 2018-02-08
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM 47 Charles Street 2nd Floor London W1J 5EL England
2018-02-08PSC07CESSATION OF FRANCISCO JAVIER GRACIA ALONSO AS A PERSON OF SIGNIFICANT CONTROL
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL PERDIGÓN
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ROQUE JIMÉNEZ
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JOSE ARTILES CEBALLOS
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO ALONSO
2018-01-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-10PSC07CESSATION OF FABIO PASTORE AS A PSC
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCISCO JAVIER GRACIA ALONSO
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR FABIO PASTORE
2017-07-10PSC07CESSATION OF FABIO PASTORE AS A PSC
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCISCO JAVIER GRACIA ALONSO
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR FABIO PASTORE
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01TM02APPOINTMENT TERMINATED, SECRETARY MONICA MASIA
2017-02-01AP03SECRETARY APPOINTED MR ANTONIO GARCIA PETITE
2017-02-01Annotation
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 538 LEA BRIDGE ROAD LONDON E10 7DN ENGLAND
2016-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANCISCO JAVIER GRACIA ALONSO / 03/11/2016
2016-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 03/11/2016
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 44000000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-07-18RES15CHANGE OF NAME 18/07/2016
2016-07-18CERTNMCOMPANY NAME CHANGED BANDENIA ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 18/07/16
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 602 LEA BRIDGE ROAD 2ND FLOOR LONDON E10 7DN ENGLAND
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM OSTRA HOUSE 126 HIGH ROAD WILLESDEN LONDON NW10 2PJ ENGLAND
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 2 CURLEW HOUSE TRINITY WAY CHINGFORD LONDON E4 8TD ENGLAND
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2015 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON EC1A 2BN
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 44000000
2015-09-07AR0104/09/15 FULL LIST
2015-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 07/09/2015
2015-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ROQUE RAFAEL DAKINS JIMÉNEZ / 07/09/2015
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR BANDENIA S.A.
2015-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANCISCO JAVIER GRACIA ALONSO / 07/09/2015
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ELVIRA LOZANO FERNANDEZ
2015-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MANUEL ANTONIO ALVAREZ PERDIGÓN / 07/09/2015
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MONICA MASIA LIZANA
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CORPORACION FINANCIERA DENIA S.A.
2015-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO PASTORE / 07/09/2015
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARIANO BORIA ZARAGOZA
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 126 WIGMORE STREET GROUND FLOOR LONDON W1U 3RZ
2015-02-06AP01DIRECTOR APPOINTED MR. FRANCISCO JAVIER GRACIA ALONSO
2015-02-06AP01DIRECTOR APPOINTED MR. ROQUE RAFAEL DAKINS JIMÉNEZ
2015-02-06AP01DIRECTOR APPOINTED MR. MANUEL ANTONIO ALVAREZ PERDIGÓN
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR GRETA LLORENTE
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR GRETA LLORENTE
2014-11-21AP01DIRECTOR APPOINTED MR FABIO PASTORE
2014-10-22AA30/06/14 TOTAL EXEMPTION FULL
2014-10-22AA30/06/13 TOTAL EXEMPTION FULL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 35000000
2014-09-04AR0104/09/14 FULL LIST
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR GONZALO PUNTURO
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR BANDENIA FINANZIA E.D.E.,S.L.
2013-09-04AR0104/09/13 FULL LIST
2013-05-21AA30/06/12 TOTAL EXEMPTION FULL
2013-04-29AP01DIRECTOR APPOINTED MR. MARIANO BORIA ZARAGOZA
2012-11-20RES15CHANGE OF NAME 20/11/2012
2012-11-20CERTNMCOMPANY NAME CHANGED EUROPEAN CREDIT CAPITAL MARKETS LTD CERTIFICATE ISSUED ON 20/11/12
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 29 BRAMHAM GARDENS FLAT 1A LONDON SW5 0HE UNITED KINGDOM
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JOSE MANZANERA NAVARRO
2012-09-14AP01DIRECTOR APPOINTED MR GONZALO SEBASTIAN PUNTURO
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR GEMA COBO
2012-08-14AR0114/08/12 FULL LIST
2012-04-27SH0127/04/12 STATEMENT OF CAPITAL GBP 35000000
2012-03-21AP01DIRECTOR APPOINTED MS GRETA LLORENTE LUIS
2012-03-02AA30/06/11 TOTAL EXEMPTION FULL
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ESEQUIEL SEGUNDO
2012-02-14MISCFORM AD06
2012-02-14MISCAD06
2012-02-14MISCFORM AD06
2012-02-14MISCFORM AD06
2012-02-09AR0108/02/12 FULL LIST
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL CEBELLOS ARTILES / 08/02/2012
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE JAIME MANZANERA NAVARRO / 08/02/2012
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2012 FROM, 20 HANOVER SQUARE, LONDON, W1S 1JY, ENGLAND
2012-02-06SH0106/02/12 STATEMENT OF CAPITAL GBP 8000000
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ESEQUIEL LOURENCO DA CUNHA SEGUNDO / 01/02/2012
2012-02-01AP01DIRECTOR APPOINTED MR ESEQUIEL LOURENCO DA CUNHA SEGUNDO
2012-02-01AP02CORPORATE DIRECTOR APPOINTED BANDENIA FINANZIA E.D.E.,S.L.
2012-01-25AR0124/01/12 FULL LIST
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2012 FROM, C/O C/O BANDENIA INTERNATIONAL GROUP, 25 CANADA SQUARE, LEVEL 33, LONDON, E14 5LQ, UNITED KINGDOM
2012-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2012-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO GARCIA PETITE
2011-10-27TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO DALLA FONTANA
2011-10-19AP01DIRECTOR APPOINTED MRS GEMA COBO
2011-10-18AP02CORPORATE DIRECTOR APPOINTED CORPORACION FINANCIERA DENIA S.A.
2011-10-18AP02CORPORATE DIRECTOR APPOINTED BANDENIA S.A.
2011-10-18AP01DIRECTOR APPOINTED MR ANTONIO GARCIA PETITE
2011-10-14AP01DIRECTOR APPOINTED MR JOSE JAIME MANZANERA NAVARRO
2011-10-14AP03SECRETARY APPOINTED MRS MONICA MASIA
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR EMAD MOHAMED
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MATIAS CABEZUELO CUADRADO
2011-10-05TM02APPOINTMENT TERMINATED, SECRETARY LISA LAMB
2011-06-22AP01DIRECTOR APPOINTED MR STEFANO ROBERTO DALLA FONTANA
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM, 25 CANADA SQUARE LEVEL 33 MAIN, CANARY WHARF, LONDON, E14 5LQ, UNITED KINGDOM
2011-06-02AP01DIRECTOR APPOINTED MR EMAD HUSSEIN ABUORAWASH MOHAMED
2011-04-13AP03SECRETARY APPOINTED MISS LISA LAMB
2011-04-13TM02APPOINTMENT TERMINATED, SECRETARY ICBA LLP
2011-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2011 FROM, 6TH FLOOR INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM
2011-02-23AP04CORPORATE SECRETARY APPOINTED ICBA LLP
2011-02-22TM02APPOINTMENT TERMINATED, SECRETARY MARIO DANESE
2011-02-02AP01DIRECTOR APPOINTED MRS ELVIRA LOZANO FERNANDEZ
2011-02-01AP01DIRECTOR APPOINTED MRS MONICA MASIA LIZANA
2011-01-27RES13COMPANY BUSINESS 17/12/2010
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE
2011-01-26AP01DIRECTOR APPOINTED MR MATIAS CABEZUELO CUADRADO
2011-01-26AP01DIRECTOR APPOINTED MR MARIO DANESE
2011-01-05AR0104/01/11 FULL LIST
2010-12-07AA01CURRSHO FROM 31/10/2011 TO 30/06/2011
2010-11-24AR0122/10/10 FULL LIST
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JOSE SANCHEZ RODRIGUEZ
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR REGINALDO BLANCO GOMEZ
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ABELARDO GUIL FUENTES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to BANDENIA B & T, LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANDENIA B & T, LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANDENIA B & T, LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANDENIA B & T, LTD

Intangible Assets
Patents
We have not found any records of BANDENIA B & T, LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BANDENIA B & T, LTD
Trademarks
We have not found any records of BANDENIA B & T, LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANDENIA B & T, LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as BANDENIA B & T, LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BANDENIA B & T, LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANDENIA B & T, LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANDENIA B & T, LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1J 5EL