BANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTD: Filings

  • Overview

    Company NameBANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09861321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    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 pagesAD01

    Notification of Top Delight Ltd as a person with significant control on Mar 03, 2018

    2 pagesPSC02

    Appointment of Top Delight Ltd as a director on Mar 03, 2018

    2 pagesAP02

    Cessation of Fabio Pastore as a person with significant control on Mar 03, 2018

    1 pagesPSC07

    Termination of appointment of Jose Miguel Artiles Ceballos as a director on Mar 03, 2018

    1 pagesTM01

    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 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on Jan 06, 2017

    1 pagesAD01

    Confirmation statement made on Nov 05, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Jose Miguel Artiles Ceballos on Nov 03, 2016

    2 pagesCH01

    Registered office address changed from 602 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on Jun 03, 2016

    1 pagesAD01

    Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 602 Lea Bridge Road 2nd Floor London E10 7DN on Apr 01, 2016

    1 pagesAD01

    Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on Mar 14, 2016

    2 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 530,000
    SH01
    incorporationNov 06, 2015

    Model articles adopted

    MODEL ARTICLES

    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