FINANDENIA CONSUMER LTD
Company is dissolved
General Information
NAME
FINANDENIA CONSUMER LTD
COMPANY NUMBER
05959743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
09/10/2006
(18 years and 2 months old)
WEBSITE
BANDENIA.COM
CONFIRMATION STATEMENT MADE UP TO
08/02/2015
ACCOUNTS MADE UP TO
30/06/2012
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PREVIOUS NAMES
11/07/2008
24/08/2012
FINANDENIA CREDIT & GUARANTEE LTD
View all previous names
HERTFORDSHIRE
CM23 3BT
Causeway House
1 Dane Street
BISHOP'S STORTFORD
CM23 3BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBP BANDENIA PLC | Company is dissolved | View Report |
| FINANDENIA CONSUMER LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2020 | Change in Reg. Office |
| 06/03/2015 | New Annual Return filed |
| 10/02/2015 | Monica Masia-Lizana (915075512) has left the board |
Credit Risk Overview
Want to learn more about FINANDENIA CONSUMER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINANDENIA CONSUMER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANDENIA CONSUMER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 989 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 714 Past: 2241 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBP BANDENIA PLC | Company is dissolved | View Report |
| 360 PETROLEUM COMPANY LTD | Non-Trading | View Report |
| A & C BANQUEROS PRIVADOS LTD | Non-Trading | View Report |
| AUREA INVESTMENT MANAGEMENT LTD | Non-Trading | View Report |
| BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY | In Liquidation | View Report |
| BANDENIA FIDELITY CLUB LTD | Non-Trading | View Report |
| BANDENIA FORMULA CAPITAL LTD | Non-Trading | View Report |
| BANDENIA OCEAN LTD | Non-Trading | View Report |
| BANDENIA SPV LIMITED | Non-Trading | View Report |
| FINANDENIA CONSUMER LTD | Company is dissolved | View Report |
| TREO INVESTMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2020 | Change in Reg. Office |
| 06/03/2015 | New Annual Return filed |
| 10/02/2015 | Monica Masia-Lizana (915075512) has left the board |
| 10/02/2015 | Jose Miguel Artiles Ceballos (912212098) has left the board |
| 10/02/2015 | Monica Masia (916379770) has left the board |
| 10/02/2015 | Mariano Boria Zaragoza (916446781) has left the board |
| 10/02/2015 | Monica Masia Lizana (915736401) has left the board |
| 10/02/2015 | Elvira Lozano Fernandez (915738081) has left the board |
| 10/02/2015 | Elvira Lozano-Fernandez (915075487) has left the board |
| 06/02/2015 | Greta Llorente (916012766) has left the board |
| 27/10/2014 | Change in Reg. Office |
| 17/03/2014 | New Annual Return filed |
| 08/08/2013 | Mario Tlaie Boria (916667587) has left the board |
| 27/05/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Simon Saliba Carrasco (916411104) has left the board |
| 25/04/2013 | Change in Reg. Office |
| 21/11/2012 | Change in Reg. Office |
| 19/09/2012 | Jose Jaime Manzanera Navarro has left the board |
| 17/09/2012 | Gema Cobo has left the board |
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