BANDENIA CAPITAL MARKETS LTD
Overview
| Company Name | BANDENIA CAPITAL MARKETS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08575283 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANDENIA CAPITAL MARKETS LTD?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
- Administration of financial markets (66110) / Financial and insurance activities
- Risk and damage evaluation (66210) / Financial and insurance activities
- Fund management activities (66300) / Financial and insurance activities
Where is BANDENIA CAPITAL MARKETS LTD located?
| Registered Office Address | 69-73 New Derwent House Theobalds Road WC1X 8TA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANDENIA CAPITAL MARKETS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for BANDENIA CAPITAL MARKETS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Cessation of Top Delight Ltd as a person with significant control on Jul 20, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Top Delight Ltd as a director on Jul 20, 2018 | 1 pages | TM01 | ||
Notification of Fabio Pastore as a person with significant control on Jul 20, 2018 | 2 pages | PSC01 | ||
Appointment of Mr. Fabio Pastore as a director on Jul 20, 2018 | 2 pages | AP01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX United Kingdom to 69-73 New Derwent House Theobalds Road London WC1X 8TA on May 15, 2018 | 1 pages | AD01 | ||
Appointment of Top Delight Ltd as a director on Mar 03, 2018 | 2 pages | AP02 | ||
Notification of Top Delight Ltd as a person with significant control on Mar 03, 2018 | 2 pages | PSC02 | ||
Termination of appointment of Manuel Antonio Alvarez Perdigón as a director on Mar 03, 2018 | 1 pages | TM01 | ||
Cessation of Jose Miguel Artiles Ceballos as a person with significant control on Mar 03, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Fabio Pastore as a director on Mar 03, 2018 | 1 pages | TM01 | ||
Termination of appointment of Roque Rafael Dakins Jiménez as a director on Mar 03, 2018 | 1 pages | TM01 | ||
Termination of appointment of Jose Miguel Artiles Ceballos as a director on Mar 03, 2018 | 1 pages | TM01 | ||
Termination of appointment of Francisco Javier Gracia Alonso as a director on Mar 03, 2018 | 1 pages | TM01 | ||
Termination of appointment of Monica Masia Lizana as a secretary on Mar 03, 2018 | 1 pages | TM02 | ||
Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on Mar 15, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||
Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on Jan 05, 2017 | 1 pages | AD01 | ||
Director's details changed for Mr. Francisco Javier Gracia Alonso on Nov 03, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr Jose Miguel Artiles Ceballos on Nov 03, 2016 | 2 pages | CH01 | ||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||
Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on Jun 03, 2016 | 1 pages | AD01 | ||
Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 206 Lea Bridge Road 2nd Floor London E10 7DN on Apr 01, 2016 | 1 pages | AD01 | ||
Who are the officers of BANDENIA CAPITAL MARKETS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PASTORE, Fabio | Director | New Derwent House Theobalds Road WC1X 8TA London 69-73 England | England | Italian | 219295250001 | |||||||||
| MASIA LIZANA, Monica | Secretary | Squirrels Heath Lane RM11 2DX Hornchurch 177 United Kingdom | 199258640001 | |||||||||||
| ALONSO, Francisco Javier Gracia | Director | Gherkin Piazza, 1-4 Bury Street EC3A 5AW London Holland House England | England | Spanish | 194760080004 | |||||||||
| ARTILES CEBALLOS, Jose Miguel | Director | Gherkin Piazza, 1-4 Bury Street EC3A 5AW London Holland House England | England | Spanish | 95162530006 | |||||||||
| JIMÉNEZ, Roque Rafael Dakins, Mr. | Director | Squirrels Heath Lane RM11 2DX Hornchurch 177 United Kingdom | Spain | Spanish | 194763350001 | |||||||||
| PASTORE, Fabio | Director | Squirrels Heath Lane RM11 2DX Hornchurch 177 United Kingdom | United Kingdom | Italian | 190986380001 | |||||||||
| PERDIGÓN, Manuel Antonio Alvarez, Mr. | Director | Squirrels Heath Lane RM11 2DX Hornchurch 177 United Kingdom | Spain | Portuguese | 194761530001 | |||||||||
| TOP DELIGHT LTD | Director | Squirrels Heath Lane RM11 2DX Hornchurch 177 England |
| 243036330001 |
Who are the persons with significant control of BANDENIA CAPITAL MARKETS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr. Fabio Pastore | Jul 20, 2018 | New Derwent House Theobalds Road WC1X 8TA London 69-73 England | No | ||||||||||
Nationality: Italian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Top Delight Ltd | Mar 03, 2018 | Squirrels Heath Lane RM11 2DX Hornchurch 177 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jose Miguel Artiles Ceballos | Jun 01, 2016 | Calle Chile 4 Oficina 8 28290 Madrid Edificio 1 Las Rozas De Madrid Spain | Yes | ||||||||||
Nationality: Spanish Country of Residence: Spain | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0