BANDENIA CAPITAL MARKETS LTD
Company is dissolved
General Information
NAME
BANDENIA CAPITAL MARKETS LTD
COMPANY NUMBER
08575283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
18/06/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2017
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8TA
69-73 Theobalds Road
LONDON
WC1X 8TA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2018 | Fabio Pastore (924865052) has left the board |
| 31/07/2018 | New Board Member Fabio Pastore (921929525) Appointed |
| 25/07/2018 | TOP DELIGHT LTD (924303633) has left the board |
Credit Risk Overview
Want to learn more about BANDENIA CAPITAL MARKETS 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 BANDENIA CAPITAL MARKETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANDENIA CAPITAL MARKETS 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 Jul 1964 |
Resigned | Director |
Current: 0 Past: 139 |
View Report |
|
09/10/2013 - 03/03/2018 (4 years and 4 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
09/10/2013 - 03/03/2018 (4 years and 4 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2018 | Fabio Pastore (924865052) has left the board |
| 31/07/2018 | New Board Member Fabio Pastore (921929525) Appointed |
| 25/07/2018 | TOP DELIGHT LTD (924303633) has left the board |
| 24/07/2018 | New Board Member Fabio Pastore (924865052) Appointed |
| 17/05/2018 | Change in Reg. Office |
| 04/04/2018 | TOP DELIGHT LTD (924434436) has left the board |
| 04/04/2018 | New Board Member TOP DELIGHT LTD (924303633) Appointed |
| 21/03/2018 | New Board Member TOP DELIGHT LTD (924434436) Appointed |
| 20/03/2018 | Monica Masia Lizana (919925864) has left the board |
| 20/03/2018 | Roque Rafael Dakins Jimenez (919476335) has left the board |
| 20/03/2018 | Manuel Antonio Alvarez Perdigon (919476153) has left the board |
| 20/03/2018 | Francisco Javier Gracia Alonso (919476008) has left the board |
| 20/03/2018 | Jose Miguel Artiles Ceballos (909516253) has left the board |
| 20/03/2018 | Fabio Pastore (919098638) has left the board |
| 19/03/2018 | Change in Reg. Office |
| 12/07/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 09/01/2017 | Change in Reg. Office |
| 09/07/2016 | New Annual Return filed |
| 07/06/2016 | Change in Reg. Office |
| 05/04/2016 | Change in Reg. Office |
| 19/03/2016 | New Accounts filed |
| 02/03/2016 | Change in Reg. Office |
| 05/10/2015 | Change in Reg. Office |
| 15/07/2015 | New Annual Return filed |
| 14/07/2015 | New Company Secretary Monica Masia Lizana (919925864) Appointed |
| 26/03/2015 | Change in Reg. Office |
| 20/03/2015 | New Accounts filed |
| 11/02/2015 | New Board Member Francisco Javier Gracia Alonso (919476008) Appointed |
| 11/02/2015 | New Board Member Roque Rafael Dakins Jimenez (919476335) Appointed |
| 11/02/2015 | New Board Member Manuel Antonio Alvarez Perdigon (919476153) Appointed |
| 26/11/2014 | New Board Member Fabio Pastore (919098638) Appointed |
| 09/11/2014 | New Annual Return filed |
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