Active - Proposal to Strike off
Company Information for BANNATYNE LONDON LTD
NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
|
Company Registration Number
10801535
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BANNATYNE LONDON LTD | |
Legal Registered Office | |
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA | |
Company Number | 10801535 | |
---|---|---|
Company ID Number | 10801535 | |
Date formed | 2017-06-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | ||
Account next due | 05/03/2019 | |
Latest return | ||
Return next due | 03/07/2018 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-09-07 20:26:33 |
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Officer | Role | Date Appointed |
---|---|---|
JOSE MIGUEL ARTILES CEBALLOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOP DELIGHT LTD |
Director | ||
JAVIER BANNATYNE GOMEZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANINVEST LTD | Director | 2018-05-22 | CURRENT | 2015-09-10 | Active | |
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD | Director | 2018-05-22 | CURRENT | 2015-11-03 | Active | |
GLOVERSIA CAPITAL INVESTMENT LTD | Director | 2018-05-22 | CURRENT | 2015-11-04 | Dissolved 2018-08-21 | |
BBP SEED CAPITAL LTD | Director | 2018-05-22 | CURRENT | 2015-11-05 | Active | |
DUAL WEALTH MANAGEMENT LTD | Director | 2018-05-22 | CURRENT | 2015-11-05 | Active | |
BBP BANQUEROS PRIVADOS LTD | Director | 2018-05-22 | CURRENT | 2015-11-05 | Active | |
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD | Director | 2018-05-22 | CURRENT | 2015-11-06 | Active | |
BANDENIA FIDELITY CLUB LTD | Director | 2018-05-22 | CURRENT | 2015-09-10 | Active | |
BANDENIA MILLENIUM LTD | Director | 2018-05-22 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
BBP EURO FINANCE LTD | Director | 2018-05-22 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
BANDENIA OPTION CAPITAL LTD | Director | 2018-05-22 | CURRENT | 2015-09-11 | Active | |
IDEA GESTION LTD | Director | 2018-05-22 | CURRENT | 2015-11-04 | Active | |
BANDENIA GUARANTEES FINANCE COMPANY LTD | Director | 2018-05-22 | CURRENT | 2015-11-06 | Active | |
EMERGIA FINANCE LTD | Director | 2018-05-22 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
BANDENIA FINANCIAL GUARANTEE LTD | Director | 2018-05-22 | CURRENT | 2015-11-09 | Active | |
BANDENIA INTERCARTERA LTD | Director | 2018-05-22 | CURRENT | 2015-11-03 | Active - Proposal to Strike off | |
BANDENIA LEASING LTD | Director | 2018-05-22 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
BANDENIA EURO FINANCE LTD | Director | 2018-05-22 | CURRENT | 2015-11-03 | Active | |
CAJA RURAL DE DENIA LTD | Director | 2018-05-22 | CURRENT | 2015-11-05 | Active | |
BANDENIA FINANCIAL HOLDING LTD | Director | 2018-05-22 | CURRENT | 2015-11-05 | Active | |
FINANCOR ACTIVOS LTD | Director | 2018-05-22 | CURRENT | 2015-11-06 | Active | |
BANDENIA CREDIT & GUARANTEES LTD | Director | 2018-05-22 | CURRENT | 2015-11-09 | Active | |
JUSTMONEY CARD LTD | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active - Proposal to Strike off | |
HEEMM INDUSTRIES LTD | Director | 2016-12-01 | CURRENT | 2016-12-01 | Dissolved 2018-05-15 | |
EUROPEAN CREDIT LTD | Director | 2015-11-30 | CURRENT | 2015-11-30 | Dissolved 2018-01-16 | |
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 | |
BANDENIA CREDIT FINANCE & DEPOSITORY LTD | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active - Proposal to Strike off | |
INVERDENIA LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
A.C. SPORTS CAPITAL LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
BANDENIA SPORTS CAPITAL LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
BANDENIA SPORTS LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
THE GUANCHE COMMERCIAL COMPANY LTD | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
ARTILES COMMERCIAL COMPANY LTD | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
A.C. FIRST CAPITAL LTD | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
SOLVENTIA CAPITAL LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2018-01-23 | |
SOLVENTIA PAYMENT LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2018-01-23 | |
GUANCHE WORD LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2018-01-23 | |
GUANCHE LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2018-01-23 | |
GUANCHE LEADER LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2018-01-23 | |
SOLVENTIA CAPITAL INVESTMENT LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2018-01-23 | |
GUANCHE INVESTMENT LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2018-01-23 | |
FIRST SOLID CAPITAL LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2018-01-23 | |
CAIXA DENIA LTD | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
DIVVINE LIMITED | Director | 2015-03-26 | CURRENT | 2013-11-29 | Dissolved 2018-01-16 | |
BANDENIA STOCKBROKERS LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2017-12-19 | |
BANDENIA FACTORS LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2017-12-19 | |
FINCORP INVESTMENT LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2017-12-19 | |
FINLEASE CO. LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2017-12-19 | |
BANDENIA INVESTMENT MANAGEMENT CO. LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2017-12-19 | |
BANDENIA EXPORTA LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2017-12-19 | |
BANDENIA ENERGY PLC | Director | 2010-01-20 | CURRENT | 2008-07-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOP DELIGHT LTD | |
AP01 | DIRECTOR APPOINTED MR. JOSE MIGUEL ARTILES CEBALLOS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 177 SQUIRRELS HEATH LANE HORNCHURCH RM11 2DX ENGLAND | |
AP02 | CORPORATE DIRECTOR APPOINTED TOP DELIGHT LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVIER BANNATYNE GOMEZ | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 47 CHARLES STREET, 2ND FLOOR LONDON W1J 5EL UNITED KINGDOM | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components
The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as BANNATYNE LONDON LTD are:
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. |