BANDENIA COMMERCIAL TOBACCO LTD
Company is dissolved
General Information
NAME
BANDENIA COMMERCIAL TOBACCO LTD
COMPANY NUMBER
09151057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
12000 -
Manufacture of tobacco products
INCORPORATION DATE
29/07/2014
(10 years and 4 months old)
WEBSITE
www.bandenia.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2020
ACCOUNTS MADE UP TO
31/07/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5EL
47 47 Charles Street
London
W1J 5EL
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 31/10/2020 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANDENIA COMMERCIAL TOBACCO 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 COMMERCIAL TOBACCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANDENIA COMMERCIAL TOBACCO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 139 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 22 |
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 |
|---|---|
| 31/10/2020 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 18/01/2019 | Change in Reg. Office |
| 16/01/2019 | Fabio Pastore (921929525) has left the board |
| 02/06/2018 | New Accounts filed |
| 31/05/2018 | New Board Member Fabio Pastore (921929525) Appointed |
| 31/05/2018 | Fabio Pastore (924660656) has left the board |
| 23/05/2018 | New Board Member Fabio Pastore (924660656) Appointed |
| 23/05/2018 | TOP DELIGHT LTD (924303633) has left the board |
| 10/05/2018 | Change in Reg. Office |
| 02/03/2018 | Change in Reg. Office |
| 28/02/2018 | TOP DELIGHT LTD (924303721) has left the board |
| 28/02/2018 | New Board Member TOP DELIGHT LTD (924303633) Appointed |
| 14/02/2018 | New Board Member TOP DELIGHT LTD (924303721) Appointed |
| 14/02/2018 | New Confirmation Statement filed |
| 12/02/2018 | Jose Miguel Artiles Ceballos (909516253) has left the board |
| 12/02/2018 | Change in Reg. Office |
| 12/02/2018 | Fabio Pastore (919098638) has left the board |
| 12/02/2018 | Francisco Javier Gracia Alonso (919476008) has left the board |
| 12/02/2018 | Manuel Antonio Alvarez Perdigon (919476153) has left the board |
| 12/02/2018 | Roque Rafael Dakins Jimenez (919476335) has left the board |
| 13/07/2017 | New Accounts filed |
| 09/01/2017 | Change in Reg. Office |
| 02/11/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 07/06/2016 | Change in Reg. Office |
| 05/04/2016 | Change in Reg. Office |
| 02/03/2016 | Change in Reg. Office |
| 05/10/2015 | Change in Reg. Office |
| 30/08/2015 | New Annual Return filed |
| 26/03/2015 | Change in Reg. Office |
| 11/02/2015 | New Board Member Francisco Javier Gracia Alonso (919476008) Appointed |
| 11/02/2015 | New Board Member Manuel Antonio Alvarez Perdigon (919476153) Appointed |
| 11/02/2015 | New Board Member Roque Rafael Dakins Jimenez (919476335) Appointed |
| 26/11/2014 | New Board Member Fabio Pastore (919098638) Appointed |
| 16/09/2014 | Jose Miguel Artiles Ceballos (918971981) has left the board |
| 16/09/2014 | New Board Member Jose Miguel Artiles Ceballos (909516253) Appointed |
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