BANDENIA CLUB LTD
Overview
| Company Name | BANDENIA CLUB LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09766732 |
| 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 CLUB LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BANDENIA CLUB LTD located?
| Registered Office Address | 47 Charles Street, 2nd Floor W1J 5EL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANDENIA CLUB LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for BANDENIA CLUB LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||||||
Registered office address changed from 538 Lea Bridge Road London E10 7DN to 47 Charles Street, 2nd Floor London W1J 5EL on Jan 06, 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 Sep 07, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 538 Lea Bridge Road London E10 7DN on Jun 16, 2016 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from 2 Curley House Trinity Way Chingford London E4 8TD to Ostra House 126 High Road Willesden London NW10 2PJ on Mar 11, 2016 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curley House Trinity Way Chingford London E4 8TD on Nov 09, 2015 | 2 pages | AD01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BANDENIA CLUB LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARTILES CEBALLOS, Jose Miguel | Director | Gherkin Piazza, 1-4 Bury Street EC3A 5AW London Holland House England | England | Spanish | Chairman | 95162530006 | ||||
| GRACIA ALONSO, Francisco Javier, Mr. | Director | Gherkin Piazza, 1-4 Bury Street EC3A 5AW London Holland House England | England | Spanish | Deputy Chairman | 197374690002 | ||||
| PASTORE, Fabio | Director | Charles Street, 2nd Floor W1J 5EL London 47 England | England | Italian | Executive Director And Group Chief Risk Officer | 219295250001 |
Who are the persons with significant control of BANDENIA CLUB LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Fabio Pastore | Aug 01, 2016 | Charles Street, 2nd Floor W1J 5EL London 47 England | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
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