BANDENIA CONSUMER FINANCE PLC

Company is dissolved

General Information

NAME
BANDENIA CONSUMER FINANCE PLC

COMPANY NUMBER
06274786

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

INCORPORATION DATE
11/06/2007 (17 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/02/2017

ACCOUNTS MADE UP TO
30/06/2016

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PREVIOUS NAMES
14/03/2012 23/10/2014
BANDENIA FINANCIAL GROUP PLC
View all previous names

REGISTERED ADDRESS

69-73 NEW DERWENT HOUSE, THEOBALDS ROAD
LONDON
WC1X 8TA

TRADING ADDRESSES

69-73 Theobalds Road
LONDON
WC1X 8TA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

28

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/05/2018	Event: Change in Reg. Office
Date: 22/03/2018	Event: TOP DELIGHT LTD (924303633) has left the board
Date: 21/03/2018	Event: TOP DELIGHT LTD (924375033) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BANDENIA CONSUMER FINANCE PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BANDENIA CONSUMER FINANCE PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

28

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BANDENIA LTD	Owned: 0.31 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
ARTILES & CO LTD	Owned: 0.31 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
A C FIDELITY FUND INC	Owned: 2.40 %	Shares: 625,000	Price per share: £1.00	Total Value: £625,000.00
BBP BANDENIA PLC	Owned: 96.98 %	Shares: 25,215,000	Price per share: £1.00	Total Value: £25,215,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Fabio Pastore Born in Jan 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report
MILLER & CO SECRETARIES LTD. 11/06/2007 - 25/08/2008 (1 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 4	View Report
Jose Miguel Artiles Ceballos 11/06/2007 - 26/02/2018 (10 years and 8 months) Born in Jul 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 139	View Report
Alejandro Cesar Barreiro Born in Feb 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Juan Manuel Rojas Rojas 04/06/2008 - 14/10/2009 (1 years and 4 months) Born in Jun 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 16	View Report

Documents

Filter

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
Date: 18/05/2018	Event: Change in Reg. Office
Date: 22/03/2018	Event: TOP DELIGHT LTD (924303633) has left the board
Date: 21/03/2018	Event: TOP DELIGHT LTD (924375033) has left the board
Date: 21/03/2018	Event: New Board Member TOP DELIGHT LTD (924303633) Appointed
Date: 13/03/2018	Event: TOP DELIGHT LTD (924381989) has left the board
Date: 08/03/2018	Event: New Board Member TOP DELIGHT LTD (924381989) Appointed
Date: 07/03/2018	Event: New Board Member TOP DELIGHT LTD (924375033) Appointed
Date: 02/03/2018	Event: Manuel Antonio Alvarez Perdigon (919476153) has left the board
Date: 28/02/2018	Event: Jose Miguel Artiles Ceballos (909516253) has left the board
Date: 28/02/2018	Event: Roque Rafael Dakins Jimenez (919476335) has left the board
Date: 28/02/2018	Event: Monica Masia (916379190) has left the board
Date: 28/02/2018	Event: Francisco Javier Gracia Alonso (919476008) has left the board
Date: 28/02/2018	Event: Fabio Pastore (919098638) has left the board
Date: 28/02/2018	Event: Change in Reg. Office
Date: 09/02/2017	Event: New Annual Return filed
Date: 31/12/2016	Event: New Accounts filed
Date: 21/11/2016	Event: Jose Miguel Artiles Ceballos (912212098) has left the board
Date: 21/11/2016	Event: New Board Member Jose Miguel Artiles Ceballos (909516253) Appointed
Date: 26/02/2016	Event: New Annual Return filed
Date: 26/02/2016	Event: New Annual Return filed
Date: 24/02/2016	Event: Monica Masia-Lizana (915075512) has left the board
Date: 24/02/2016	Event: Monica Masia-Lizana (915075512) has left the board
Date: 31/12/2015	Event: New Accounts filed
Date: 16/10/2015	Event: BANDENIA FINANZIA E.D.E.,S.L. (916629045) has left the board
Date: 16/10/2015	Event: Gonzalo Sebastian Punturo (917218942) has left the board
Date: 16/10/2015	Event: CORPORACION FINANCIERA DENIA S.A. (916385704) has left the board
Date: 16/10/2015	Event: Elvira Lozano-Fernandez (915075487) has left the board
Date: 16/10/2015	Event: BANDENIA S.A. (916385677) has left the board
Date: 03/07/2015	Event: Mariano Boria Zaragoza (916446781) has left the board
Date: 26/03/2015	Event: Change in Reg. Office
Date: 06/03/2015	Event: New Annual Return filed
Date: 11/02/2015	Event: New Board Member Roque Rafael Dakins Jimenez (919476335) Appointed
Date: 10/02/2015	Event: New Board Member Francisco Javier Gracia Alonso (919476008) Appointed
Date: 10/02/2015	Event: New Board Member Manuel Antonio Alvarez Perdigon (919476153) Appointed
Date: 06/02/2015	Event: New Accounts filed
Date: 06/02/2015	Event: Greta Llorente (916012766) has left the board
Date: 25/11/2014	Event: New Board Member Fabio Pastore (919098638) Appointed
Date: 14/03/2014	Event: New Annual Return filed
Date: 25/02/2014	Event: New Accounts filed
Date: 08/08/2013	Event: Mario Tlaie Boria (916667587) has left the board
Date: 25/04/2013	Event: New Annual Return filed
Date: 24/04/2013	Event: Change in Reg. Office
Date: 02/01/2013	Event: Change in Reg. Office
Date: 21/11/2012	Event: New Board Member Gonzalo Sebastian Punturo (917218942) Appointed
Date: 21/11/2012	Event: Change in Reg. Office
Date: 19/09/2012	Event: Jose Jaime Manzanera Navarro has left the board
Date: 17/09/2012	Event: Gema Cobo has left the board
Date: 17/09/2012	Event: Change in Reg. Office

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BANDENIA CONSUMER FINANCE PLC

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

28

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

28

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™