Company Information for BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
HOLLAND HOUSE BURY STREET, 1-4, LONDON, EC3A 5AW,
|
Company Registration Number
![]() Public Limited Company
Liquidation |
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 | ||
|
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BULENT OSMAN |
||
BULENT OSMAN |
||
FABIO PASTORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BULENT OSMAN |
Company Secretary | ||
BULENT OSMAN |
Director | ||
FABIO PASTORE |
Director | ||
FRANCISCO JAVIER GRACIA ALONSO |
Director | ||
JOSE MIGUEL ARTILES CEBALLOS |
Director | ||
ROQUE RAFAEL DAKINS JIMÉNEZ |
Director | ||
MANUEL ANTONIO ALVAREZ PERDIGÓN |
Director | ||
MONICA MASIA |
Company Secretary | ||
MARIANO BORIA ZARAGOZA |
Director | ||
BANDENIA FINANZIA E.D.E.,S.L. |
Director | ||
BANDENIA S.A. |
Director | ||
CORPORACION FINANCIERA DENIA S.A. |
Director | ||
GRETA LLORENTE |
Director | ||
ELVIRA LOZANO FERNANDEZ |
Director | ||
ELVIRA LOZANO-FERNANDEZ |
Director | ||
MONICA MASIA LIZANA |
Director | ||
MONICA MASIA-LIZANA |
Director | ||
JOSE JAIME MANZANERA NAVARRO |
Director | ||
GEMA COBO |
Director | ||
JORGE JUAN MARTINEZ |
Director | ||
ESEQUIEL LOURENCO DA CUNHA SEGUNDO |
Director | ||
ANTONIO GARCIA PETITE |
Director | ||
STEFANO ROBERTO DALLA FONTANA |
Director | ||
STEFANO ROBERTO DALLA FONTANA |
Director | ||
LISA LAMB |
Company Secretary | ||
EMAS HUSSEIN ABUORAWASH MOHAMED |
Director | ||
MATIAS CUADRADO CABEZUELO |
Director | ||
ICBA LLP |
Company Secretary | ||
MARIO DANESE |
Company Secretary | ||
REGINALDO JESUS BLANCO GOMEZ |
Director | ||
MARIA MERCEDES FERNANDEZ CORRIPIO |
Director | ||
ANDREW GRASS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANDENIA LTD | Director | 2018-06-11 | CURRENT | 2015-06-17 | Active | |
BANDENIA GATEWAY LTD | Director | 2018-05-22 | CURRENT | 2013-06-27 | Active | |
BANDENIA METALS LTD | Director | 2018-07-20 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
AUREA INVESTMENT MANAGEMENT LTD | Director | 2018-06-05 | CURRENT | 2015-11-05 | Active | |
IWG CONSULTING AND TRADING LIMITED | Director | 2018-05-25 | CURRENT | 2013-12-23 | Active - Proposal to Strike off | |
GRACIA INVESTMENT LTD | Director | 2018-05-25 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
ARTILES & CO LTD | Director | 2018-05-25 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
CAJA DE AHORROS DE DENIA LTD | Director | 2018-05-25 | CURRENT | 2015-07-03 | Active | |
CAIXABAN LTD | Director | 2018-05-25 | CURRENT | 2015-07-06 | Active | |
A & C GLOBAL INVESTMENT LTD | Director | 2018-05-25 | CURRENT | 2015-09-10 | Active | |
INVERDENIA VALORES LTD | Director | 2018-05-25 | CURRENT | 2015-09-10 | Active | |
LIDER MONEY TRANSFER WORLDWIDE LTD | Director | 2018-05-25 | CURRENT | 2015-11-04 | Active | |
A & C BANQUEROS PRIVADOS LTD | Director | 2018-05-25 | CURRENT | 2015-11-05 | Active | |
BANDENIA CAPITAL GESTION LTD | Director | 2018-05-25 | CURRENT | 2015-11-05 | Active | |
DENIA PAYMENT SERVICES LTD | Director | 2018-05-25 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
DENIA FINANCE LTD | Director | 2018-05-25 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
FINANFORFAITING LTD | Director | 2018-05-25 | CURRENT | 2013-10-04 | Active | |
PHONE TECHNOLOGY LTD | Director | 2018-05-25 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
MELT CAPITAL LTD | Director | 2018-05-25 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
360 PETROLEUM COMPANY LTD | Director | 2018-05-25 | CURRENT | 2015-09-10 | Active | |
JUSTMONEY BBP LTD | Director | 2018-05-25 | CURRENT | 2017-05-20 | Active - Proposal to Strike off | |
BANDENIA B & T, LTD | Director | 2018-05-25 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
BANDENIA PROPERTIES LIMITED | Director | 2018-05-25 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
ALVAREZ INVESTMENT LTD | Director | 2018-05-25 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
BANDENIA BANQUEROS PRIVADOS LTD | Director | 2018-05-25 | CURRENT | 2015-07-02 | Active | |
ANNALIE INVESTMENT LTD | Director | 2018-05-25 | CURRENT | 2015-07-30 | Active | |
INVESTDENIA LTD | Director | 2018-05-25 | CURRENT | 2015-09-10 | Active | |
BANDENIA BULLION & GOLD LTD | Director | 2018-05-25 | CURRENT | 2016-03-02 | Active | |
DEODE FINANCE LTD | Director | 2018-05-25 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
1CLICK 2GO LOTTERY LTD | Director | 2018-05-25 | CURRENT | 2003-02-10 | Active - Proposal to Strike off | |
FIDELITY & GUARANTY COMPANY LTD | Director | 2018-05-25 | CURRENT | 2013-09-26 | Active | |
MEDAZOV LTD | Director | 2018-05-25 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
MASIA INVESTMENT LTD | Director | 2018-05-25 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
Q-LOANS LTD | Director | 2018-05-25 | CURRENT | 2015-11-04 | Active | |
1CLICK 2GO LTD | Director | 2018-05-25 | CURRENT | 2016-10-18 | Active | |
NEREA NET READY LTD | Director | 2018-05-25 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
BANDENIA GATEWAY LTD | Director | 2018-05-22 | CURRENT | 2013-06-27 | Active | |
DAKINS INVESTMENT LTD | Director | 2018-05-22 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
BANDENIA SECURE PROCESING LIMITED | Director | 2018-05-22 | CURRENT | 2003-01-24 | Active - Proposal to Strike off | |
BANDENIA OIL AND GAS LTD | Director | 2018-05-22 | CURRENT | 2014-07-29 | Active | |
BANDENIA FIDELITY CLUB LTD | Director | 2018-05-22 | CURRENT | 2015-09-10 | Active | |
DENIA AIRLINES LTD | Director | 2018-05-22 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
DENIA AIR CARGO LTD | Director | 2018-05-22 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
BANDENIA SECRETARIES LTD | Director | 2018-05-22 | CURRENT | 2016-11-16 | Active | |
BANDENIA FINANCE LTD | Director | 2018-05-22 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
BANDENIA CYPRUS LIMITED | Director | 2018-05-22 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
DEGOR INVESTMENT LTD | Director | 2018-05-22 | CURRENT | 2017-06-06 | Active - Proposal to Strike off | |
BANDENIA COMMERCIAL TOBACCO LTD | Director | 2018-05-21 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
GLOBAL COMMERCE CASH LTD | Director | 2017-05-15 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
BANDENIA PETROLEUM LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
FINANCIAL INFINITY CLUB LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
BANDENIA CREDIT CARDS LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
BANDENIA PREMIER CLUB LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
BANDENIA CARDS LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
SOLVER INFINITY CLUB LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
CORPORACION FINANCIERA DENIA LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
BANDENIA CLUB LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
TM02 | Termination of appointment of Bulent Osman on 2019-08-01 | |
COCOMP | Compulsory winding up order | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BULENT OSMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIO PASTORE | |
PSC07 | CESSATION OF TOP DELIGHT LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA England | |
AP03 | Appointment of Mr. Bulent Osman as company secretary on 2018-05-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOP DELIGHT LTD | |
AP01 | DIRECTOR APPOINTED MR. BULENT OSMAN | |
AP01 | DIRECTOR APPOINTED MR. FABIO PASTORE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/18 FROM 177 Squirrels Heath Lane Hornchurch RM11 2DX England | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
PSC02 | Notification of Top Delight Ltd as a person with significant control on 2018-03-01 | |
AP02 | Appointment of Top Delight Ltd as director on 2018-03-01 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/18 FROM 47 Charles Street, 2nd Floor London W1J 5EL England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO PASTORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BULENT OSMAN | |
TM02 | Termination of appointment of Bulent Osman on 2018-03-01 | |
PSC07 | CESSATION OF FABIO PASTORE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL PERDIGÓN | |
AP03 | SECRETARY APPOINTED MR BULENT OSMAN | |
AP01 | DIRECTOR APPOINTED MR BULENT OSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE ARTILES CEBALLOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROQUE JIMÉNEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE ARTILES CEBALLOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO ALONSO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTONIO GARCIA PETITE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 44000000 | |
SH01 | 10/02/17 STATEMENT OF CAPITAL GBP 44000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR ANTONIO GARCIA PETITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MONICA MASIA | |
Annotation | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 538 LEA BRIDGE ROAD LONDON E10 7DN ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 03/11/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 602 LEA BRIDGE ROAD 2ND FLOOR LONDON E10 7DN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 602 LEA BRIDGE ROAD 2ND FLOOR LONDON E10 7DN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM OSTRA HOUSE 126 HIGH ROAD WILLESDEN LONDON NW10 2PJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 2 CURLEW HOUSE TRINITY WAY CHINGFORD LONDON E4 8TD ENGLAND | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 26000000 | |
AR01 | 08/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORPORACION FINANCIERA DENIA S.A. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BANDENIA S.A. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BANDENIA FINANZIA E.D.E.,S.L. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA MASIA LIZANA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELVIRA LOZANO-FERNANDEZ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON EC1A 2BN ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANO BORIA ZARAGOZA | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 126 WIGMORE STREET GROUND FLOOR LONDON W1U 3RZ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 17000000 | |
AR01 | 08/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. FRANCISCO JAVIER GRACIA ALONSO | |
AP01 | DIRECTOR APPOINTED MR. ROQUE RAFAEL DAKINS JIMÉNEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA MASIA-LIZANA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELVIRA LOZANO FERNANDEZ | |
AP01 | DIRECTOR APPOINTED MR. MANUEL ANTONIO ALVAREZ PERDIGÓN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRETA LLORENTE | |
AP01 | DIRECTOR APPOINTED MR FABIO PASTORE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 17000000 | |
AR01 | 08/02/14 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 08/02/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 29 BRAMHAM GARDENS FLAT 1A LONDON SW5 0HE UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE MANZANERA NAVARRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMA COBO | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE MARTINEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESEQUIEL SEGUNDO | |
MISC | AD06 | |
MISC | AD06 | |
MISC | AD06 | |
AR01 | 08/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE JAIME MANZANERA NAVARRO / 08/02/2012 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BANDENIA FINANZA E.D.E.,S.L. / 08/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 08/02/2012 | |
RES15 | CHANGE OF NAME 06/02/2012 | |
CERTNM | COMPANY NAME CHANGED SOLVENTIA CAPITAL INVESTMENT PLC CERTIFICATE ISSUED ON 07/02/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 20 HANOVER SQUARE LONDON W1S 1JY ENGLAND | |
SH01 | 06/02/12 STATEMENT OF CAPITAL GBP 8000000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ESEQUIEL LOURENCO DA CUNHA SEGUNDO / 01/02/2012 | |
AP01 | DIRECTOR APPOINTED MR MARIANO BORIA ZARAGOZA | |
AP01 | DIRECTOR APPOINTED MR ESEQUIEL LOURENCO DA CUNHA SEGUNDO | |
AP02 | CORPORATE DIRECTOR APPOINTED BANDENIA FINANZA E.D.E.,S.L. | |
AR01 | 24/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM C/O C/O BANDENIA INTERNATIONAL GROUP 25 CANADA SQUARE LEVEL 33 LONDON E14 5LQ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO GARCIA PETITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO DALLA FONTANA | |
AP01 | DIRECTOR APPOINTED MR STEFANO ROBERTO DALLA FONTANA | |
AP01 | DIRECTOR APPOINTED MR JORGE JUAN MARTINEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO DALLA FONTANA | |
AP01 | DIRECTOR APPOINTED MRS GEMA COBO | |
AP02 | CORPORATE DIRECTOR APPOINTED CORPORACION FINANCIERA DENIA S.A. | |
AP02 | CORPORATE DIRECTOR APPOINTED BANDENIA S.A. | |
AP01 | DIRECTOR APPOINTED MR ANTONIO GARCIA PETITE | |
AP01 | DIRECTOR APPOINTED MR JOSE JAIME MANZANERA NAVARRO | |
AP03 | SECRETARY APPOINTED MRS MONICA MASIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATIAS CUADRADO CABEZUELO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMAS ABUORAWASH MOHAMED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA LAMB | |
AP01 | DIRECTOR APPOINTED MR STEFANO ROBERTO DALLA FONTANA | |
AP01 | DIRECTOR APPOINTED MR EMAS HUSSEIN ABUORAWASH MOHAMED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM LEVEL 33 MAIN 25 CANADA SQUARE CANARY WHARF LONDON E14 5IQ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR MATIAS CUADRADO CABEZUELO | |
AP01 | DIRECTOR APPOINTED MS GRETA LLORENTE | |
AP03 | SECRETARY APPOINTED MISS LISA LAMB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ICBA LLP | |
AP04 | CORPORATE SECRETARY APPOINTED ICBA LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 6TH FLOOR INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIO DANESE | |
AP01 | DIRECTOR APPOINTED MRS ELVIRA LOZANO FERNANDEZ | |
AP01 | DIRECTOR APPOINTED MRS MONICA MASIA LIZANA | |
AR01 | 04/01/11 FULL LIST | |
AA01 | CURREXT FROM 28/02/2011 TO 30/06/2011 | |
AD01 | REGISTERED 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 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA FERNANDEZ CORRIPIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINALDO BLANCO GOMEZ | |
AP03 | SECRETARY APPOINTED MR MARIO DANESE |
Winding-Up Orders | 2019-04-29 |
Petitions | 2019-04-05 |
Proposal to Strike Off | 2014-09-09 |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 88 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 80 |
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
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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
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:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY | Event Date | 2019-04-17 |
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 Type | Petitions | |
Defending party | BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY | Event Date | 2019-04-05 |
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 Type | Proposal to Strike Off | |
Defending party | BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY | Event Date | 2014-09-09 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY | Event Date | 2013-04-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |