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Home > England & Wales Companies > BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
Company Information for

BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY

HOLLAND HOUSE BURY STREET, 1-4, LONDON, EC3A 5AW,
Company Registration Number
07164179
Public Limited Company
Liquidation

Company Overview

About Bandenia Capital Investment Public Limited Company
BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY was founded on 2010-02-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Bandenia Capital Investment Public Limited Company is a Public 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 CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
 
Legal Registered Office
HOLLAND HOUSE BURY STREET
1-4
LONDON
EC3A 5AW
Other companies in W1U
 
Previous Names
SOLVENTIA CAPITAL INVESTMENT PLC07/02/2012
Filing Information
Company Number 07164179
Company ID Number 07164179
Date formed 2010-02-22
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-09-05 18:51:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
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Companies with same name BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
The following companies were found which have the same name as BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY Unknown

Company Officers of BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY

Current Directors
Officer Role Date Appointed
BULENT OSMAN
 Company Secretary 2018-05-21
BULENT OSMAN
 Director 2018-05-21
FABIO PASTORE
 Director 2018-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
BULENT OSMAN
 Company Secretary 2017-06-15 2018-03-01
BULENT OSMAN
 Director 2017-06-15 2018-03-01
FABIO PASTORE
 Director 2014-11-21 2018-03-01
FRANCISCO JAVIER GRACIA ALONSO
 Director 2010-10-09 2017-06-15
JOSE MIGUEL ARTILES CEBALLOS
 Director 2010-02-22 2017-06-15
ROQUE RAFAEL DAKINS JIMÉNEZ
 Director 2010-10-09 2017-06-15
MANUEL ANTONIO ALVAREZ PERDIGÓN
 Director 2010-10-09 2017-06-15
MONICA MASIA
 Company Secretary 2011-09-22 2017-01-19
MARIANO BORIA ZARAGOZA
 Director 2012-01-30 2015-06-30
BANDENIA FINANZIA E.D.E.,S.L.
 Director 2012-01-30 2015-03-26
BANDENIA S.A.
 Director 2011-10-18 2015-03-26
CORPORACION FINANCIERA DENIA S.A.
 Director 2011-10-18 2015-03-26
GRETA LLORENTE
 Director 2011-05-08 2015-02-04
ELVIRA LOZANO FERNANDEZ
 Director 2010-12-08 2014-02-02
ELVIRA LOZANO-FERNANDEZ
 Director 2010-04-14 2014-02-02
MONICA MASIA LIZANA
 Director 2010-12-08 2014-01-03
MONICA MASIA-LIZANA
 Director 2010-04-14 2014-01-03
JOSE JAIME MANZANERA NAVARRO
 Director 2011-09-16 2012-09-17
GEMA COBO
 Director 2011-10-19 2012-09-13
JORGE JUAN MARTINEZ
 Director 2011-10-26 2012-02-24
ESEQUIEL LOURENCO DA CUNHA SEGUNDO
 Director 2012-01-30 2012-02-17
ANTONIO GARCIA PETITE
 Director 2011-09-22 2012-01-02
STEFANO ROBERTO DALLA FONTANA
 Director 2011-11-03 2011-11-10
STEFANO ROBERTO DALLA FONTANA
 Director 2011-03-01 2011-10-27
LISA LAMB
 Company Secretary 2011-04-13 2011-10-01
EMAS HUSSEIN ABUORAWASH MOHAMED
 Director 2011-06-20 2011-09-26
MATIAS CUADRADO CABEZUELO
 Director 2011-02-08 2011-09-26
ICBA LLP
 Company Secretary 2011-02-23 2011-04-13
MARIO DANESE
 Company Secretary 2010-08-31 2011-02-22
REGINALDO JESUS BLANCO GOMEZ
 Director 2010-02-22 2010-08-19
MARIA MERCEDES FERNANDEZ CORRIPIO
 Director 2010-05-24 2010-08-19
ANDREW GRASS
 Company Secretary 2010-02-22 2010-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BULENT OSMAN BANDENIA LTD Director 2018-06-11 CURRENT 2015-06-17 Active
BULENT OSMAN BANDENIA GATEWAY LTD Director 2018-05-22 CURRENT 2013-06-27 Active
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 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
2020-08-02CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2020-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-09-26TM02Termination of appointment of Bulent Osman on 2019-08-01
2019-05-13COCOMPCompulsory winding up order
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR BULENT OSMAN
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2019-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-06DISS40Compulsory strike-off action has been discontinued
2019-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2019-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIO PASTORE
2019-03-05PSC07CESSATION OF TOP DELIGHT LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA England
2018-05-21AP03Appointment of Mr. Bulent Osman as company secretary on 2018-05-21
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR TOP DELIGHT LTD
2018-05-21AP01DIRECTOR APPOINTED MR. BULENT OSMAN
2018-05-21AP01DIRECTOR APPOINTED MR. FABIO PASTORE
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM 177 Squirrels Heath Lane Hornchurch RM11 2DX England
2018-04-14DISS16(SOAS)Compulsory strike-off action has been suspended
2018-03-06PSC02Notification of Top Delight Ltd as a person with significant control on 2018-03-01
2018-03-06AP02Appointment of Top Delight Ltd as director on 2018-03-01
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/18 FROM 47 Charles Street, 2nd Floor London W1J 5EL England
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR FABIO PASTORE
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR BULENT OSMAN
2018-03-01TM02Termination of appointment of Bulent Osman on 2018-03-01
2018-03-01PSC07CESSATION OF FABIO PASTORE AS A PERSON OF SIGNIFICANT CONTROL
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL PERDIGÓN
2017-06-29AP03SECRETARY APPOINTED MR BULENT OSMAN
2017-06-29AP01DIRECTOR APPOINTED MR BULENT OSMAN
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JOSE ARTILES CEBALLOS
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ROQUE JIMÉNEZ
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JOSE ARTILES CEBALLOS
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO ALONSO
2017-06-29TM02APPOINTMENT TERMINATED, SECRETARY ANTONIO GARCIA PETITE
2017-03-24AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 44000000
2017-02-22SH0110/02/17 STATEMENT OF CAPITAL GBP 44000000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-02-01AP03SECRETARY APPOINTED MR ANTONIO GARCIA PETITE
2017-02-01TM02APPOINTMENT TERMINATED, SECRETARY MONICA MASIA
2017-02-01Annotation
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 538 LEA BRIDGE ROAD LONDON E10 7DN ENGLAND
2016-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 03/11/2016
2016-08-16AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 602 LEA BRIDGE ROAD 2ND FLOOR LONDON E10 7DN ENGLAND
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
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 2 CURLEW HOUSE TRINITY WAY CHINGFORD LONDON E4 8TD ENGLAND
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 26000000
2016-02-22AR0108/02/16 FULL LIST
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR CORPORACION FINANCIERA DENIA S.A.
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR BANDENIA S.A.
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR BANDENIA FINANZIA E.D.E.,S.L.
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MONICA MASIA LIZANA
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ELVIRA LOZANO-FERNANDEZ
2015-11-14AAFULL ACCOUNTS MADE UP TO 30/06/13
2015-10-05CERT8ACOMMENCE BUSINESS AND BORROW
2015-10-05SH50APPLICATION COMMENCE BUSINESS
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2015 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON EC1A 2BN ENGLAND
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
2015-03-16AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 17000000
2015-03-02AR0108/02/15 FULL LIST
2015-02-06AP01DIRECTOR APPOINTED MR. FRANCISCO JAVIER GRACIA ALONSO
2015-02-06AP01DIRECTOR APPOINTED MR. ROQUE RAFAEL DAKINS JIMÉNEZ
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MONICA MASIA-LIZANA
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ELVIRA LOZANO FERNANDEZ
2015-02-06AP01DIRECTOR APPOINTED MR. MANUEL ANTONIO ALVAREZ PERDIGÓN
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR GRETA LLORENTE
2014-11-21AP01DIRECTOR APPOINTED MR FABIO PASTORE
2014-11-01DISS40DISS40 (DISS40(SOAD))
2014-10-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-09-09GAZ1FIRST GAZETTE
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 17000000
2014-03-11AR0108/02/14 FULL LIST
2013-05-21AA30/06/12 TOTAL EXEMPTION FULL
2013-04-17AR0108/02/13 FULL LIST
2013-04-17DISS40DISS40 (DISS40(SOAD))
2013-04-02GAZ1FIRST GAZETTE
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
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR GEMA COBO
2012-03-02AA30/06/11 TOTAL EXEMPTION FULL
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JORGE MARTINEZ
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ESEQUIEL SEGUNDO
2012-02-14MISCAD06
2012-02-14MISCAD06
2012-02-14MISCAD06
2012-02-09AR0108/02/12 FULL LIST
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE JAIME MANZANERA NAVARRO / 08/02/2012
2012-02-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BANDENIA FINANZA E.D.E.,S.L. / 08/02/2012
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 08/02/2012
2012-02-07RES15CHANGE OF NAME 06/02/2012
2012-02-07CERTNMCOMPANY NAME CHANGED SOLVENTIA CAPITAL INVESTMENT PLC CERTIFICATE ISSUED ON 07/02/12
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2012 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
2012-01-31AP01DIRECTOR APPOINTED MR MARIANO BORIA ZARAGOZA
2012-01-31AP01DIRECTOR APPOINTED MR ESEQUIEL LOURENCO DA CUNHA SEGUNDO
2012-01-30AP02CORPORATE DIRECTOR APPOINTED BANDENIA FINANZA 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
2012-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO GARCIA PETITE
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO DALLA FONTANA
2011-11-03AP01DIRECTOR APPOINTED MR STEFANO ROBERTO DALLA FONTANA
2011-10-28AP01DIRECTOR APPOINTED MR JORGE JUAN MARTINEZ
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 MATIAS CUADRADO CABEZUELO
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR EMAS ABUORAWASH MOHAMED
2011-10-05TM02APPOINTMENT TERMINATED, SECRETARY LISA LAMB
2011-06-20AP01DIRECTOR APPOINTED MR STEFANO ROBERTO DALLA FONTANA
2011-06-20AP01DIRECTOR APPOINTED MR EMAS HUSSEIN ABUORAWASH MOHAMED
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM LEVEL 33 MAIN 25 CANADA SQUARE CANARY WHARF LONDON E14 5IQ UNITED KINGDOM
2011-05-18AP01DIRECTOR APPOINTED MR MATIAS CUADRADO CABEZUELO
2011-05-18AP01DIRECTOR APPOINTED MS GRETA LLORENTE
2011-04-13AP03SECRETARY APPOINTED MISS LISA LAMB
2011-04-13TM02APPOINTMENT TERMINATED, SECRETARY ICBA LLP
2011-03-21AP04CORPORATE SECRETARY APPOINTED ICBA LLP
2011-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 6TH FLOOR INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD UNITED KINGDOM
2011-02-22TM02APPOINTMENT TERMINATED, SECRETARY MARIO DANESE
2011-02-02AP01DIRECTOR APPOINTED MRS ELVIRA LOZANO FERNANDEZ
2011-02-01AP01DIRECTOR APPOINTED MRS MONICA MASIA LIZANA
2011-01-04AR0104/01/11 FULL LIST
2010-12-07AA01CURREXT FROM 28/02/2011 TO 30/06/2011
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM C/O JOSE MIGUEL ARTILES INTERNATIONAL HOUSE 6TH FLOOR 223 REGENT STREET LONDON LONDON W1B 2QD UNITED KINGDOM
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MARIA FERNANDEZ CORRIPIO
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR REGINALDO BLANCO GOMEZ
2010-09-15AP03SECRETARY APPOINTED MR MARIO DANESE
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies

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.

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities

Licences & Regulatory approval
We could not find any licences issued to BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-04-29
Petitions 2019-04-05
Proposal to Strike Off2014-09-09
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2017-06-30
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 CAPITAL INVESTMENT PUBLIC LIMITED COMPANY

Intangible Assets
Patents
We have not found any records of BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
Trademarks
We have not found any records of BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY. 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 (64303 - Activities of venture and development capital companies) as BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyBANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANYEvent Date2019-04-17
In the High Court Of Justice case number 001624 Liquidator appointed: S Rose 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partyBANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY Event Date2019-04-05
In the High Court of Justice (Chancery Division) Companies Court No 001624 of 2019 In the Matter of BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY (Company Number 07164179 ) and in the Matter of t…
 
Initiating party Event TypeProposal to Strike Off
Defending partyBANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANYEvent Date2014-09-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyBANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANYEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY 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 CAPITAL INVESTMENT PUBLIC LIMITED COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 5AW