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Home > England & Wales Companies > BANDENIA INVESTMENT SERVICES LTD
Company Information for

BANDENIA INVESTMENT SERVICES LTD

LONDON, ENGLAND, W1J,
Company Registration Number
08587923
Private Limited Company
Dissolved

Dissolved 2017-12-19

Company Overview

About Bandenia Investment Services Ltd
BANDENIA INVESTMENT SERVICES LTD was founded on 2013-06-27 and had its registered office in London. The company was dissolved on the 2017-12-19 and is no longer trading or active.

Key Data
Company Name
BANDENIA INVESTMENT SERVICES LTD
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 08587923
Date formed 2013-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2017-12-19
Type of accounts DORMANT
Last Datalog update: 2017-12-21 15:00:42
Primary Source:Companies House
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Company Officers of BANDENIA INVESTMENT SERVICES LTD

Current Directors
Officer Role Date Appointed
FABIO PASTORE
 Director 2014-11-24
MANUEL ANTONIO ALVAREZ PERDIGÓN
 Director 2013-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCISCO JAVIER GRACIA ALONSO
 Director 2013-10-09 2017-07-04
JOSE MIGUEL ARTILES CEBALLOS
 Director 2013-06-27 2017-07-04
ROQUE RAFAEL DAKINS JIMÉNEZ
 Director 2013-10-09 2017-07-04
MONICA MASIA LIZANA
 Director 2013-08-19 2017-07-04
ELVIRA LOZANO FERNANDEZ
 Director 2013-08-19 2015-07-10
MARIANO BORIA ZARAGOZA
 Director 2013-08-19 2015-06-30
GRETA LLORENTE
 Director 2013-08-19 2015-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FABIO PASTORE BANDENIA STOCKBROKERS LTD Director 2014-11-24 CURRENT 2013-06-27 Dissolved 2017-12-19
FABIO PASTORE BANDENIA FACTORS LTD Director 2014-11-24 CURRENT 2013-06-27 Dissolved 2017-12-19
FABIO PASTORE BANDENIA INVESTMENT MANAGEMENT CO. LTD Director 2014-11-24 CURRENT 2013-06-27 Dissolved 2017-12-19
FABIO PASTORE BANDENIA EXPORTA LTD Director 2014-11-24 CURRENT 2013-06-27 Dissolved 2017-12-19
FABIO PASTORE BANDENIA ENERGY PLC Director 2014-11-21 CURRENT 2008-07-02 Active - Proposal to Strike off
MANUEL ANTONIO ALVAREZ PERDIGÓN BANDENIA STOCKBROKERS LTD Director 2013-10-09 CURRENT 2013-06-27 Dissolved 2017-12-19
MANUEL ANTONIO ALVAREZ PERDIGÓN BANDENIA FACTORS LTD Director 2013-10-09 CURRENT 2013-06-27 Dissolved 2017-12-19
MANUEL ANTONIO ALVAREZ PERDIGÓN FINCORP INVESTMENT LTD Director 2013-10-09 CURRENT 2013-06-27 Dissolved 2017-12-19
MANUEL ANTONIO ALVAREZ PERDIGÓN FINLEASE CO. LTD Director 2013-10-09 CURRENT 2013-06-27 Dissolved 2017-12-19
MANUEL ANTONIO ALVAREZ PERDIGÓN BANDENIA INVESTMENT MANAGEMENT CO. LTD Director 2013-10-09 CURRENT 2013-06-27 Dissolved 2017-12-19
MANUEL ANTONIO ALVAREZ PERDIGÓN BANDENIA EXPORTA LTD Director 2013-10-09 CURRENT 2013-06-27 Dissolved 2017-12-19
MANUEL ANTONIO ALVAREZ PERDIGÓN BANDENIA ENERGY PLC Director 2009-10-09 CURRENT 2008-07-02 Active - Proposal to Strike off
MANUEL ANTONIO ALVAREZ PERDIGÓN EASY CREDIT LTD Director 2009-10-09 CURRENT 2006-08-21 Active

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
2017-12-19GAZ2STRUCK OFF AND DISSOLVED
2017-10-03GAZ1FIRST GAZETTE
2017-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MONICA MASIA LIZANA
2017-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MONICA MASIA LIZANA
2017-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ROQUE JIMÉNEZ
2017-07-09TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO ALONSO
2017-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JOSE ARTILES CEBALLOS
2017-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
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. FRANCISCO JAVIER GRACIA ALONSO / 03/11/2016
2016-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 03/11/2016
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 800000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 206 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
2016-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
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
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 800000
2015-07-10AR0110/07/15 FULL LIST
2015-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA MASIA LIZANA / 10/07/2015
2015-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 10/07/2015
2015-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MANUEL ANTONIO ALVAREZ PERDIGÓN / 10/07/2015
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ELVIRA LOZANO FERNANDEZ
2015-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ROQUE RAFAEL DAKINS JIMÉNEZ / 10/07/2015
2015-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANCISCO JAVIER GRACIA ALONSO / 10/07/2015
2015-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO PASTORE / 10/07/2015
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
2015-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
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
2014-11-24AP01DIRECTOR APPOINTED MR FABIO PASTORE
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 800000
2014-07-28AR0127/06/14 FULL LIST
2013-08-19AP01DIRECTOR APPOINTED MR MARIANO BORIA ZARAGOZA
2013-08-19AP01DIRECTOR APPOINTED MRS GRETA LLORENTE LUIS
2013-08-19AP01DIRECTOR APPOINTED MRS MONICA MASIA LIZANA
2013-08-19AP01DIRECTOR APPOINTED MRS ELVIRA LOZANO FERNANDEZ
2013-06-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts

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
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval
We could not find any licences issued to BANDENIA INVESTMENT SERVICES 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 INVESTMENT SERVICES 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 INVESTMENT SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 INVESTMENT SERVICES LTD

Intangible Assets
Patents
We have not found any records of BANDENIA INVESTMENT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BANDENIA INVESTMENT SERVICES LTD
Trademarks
We have not found any records of BANDENIA INVESTMENT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANDENIA INVESTMENT SERVICES 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 (64301 - Activities of investment trusts) as BANDENIA INVESTMENT SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BANDENIA INVESTMENT SERVICES 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 INVESTMENT SERVICES 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 INVESTMENT SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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