BANDENIA CYPRUS LIMITED
Company is dissolved
General Information
NAME
BANDENIA CYPRUS LIMITED
COMPANY NUMBER
10670786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/03/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8TA
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
WC1X 8TA
Credit Risk Overview
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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 |
|---|---|
| 31/05/2018 | New Board Member Fabio Pastore (921929525) Appointed |
| 31/05/2018 | Fabio Pastore (924663656) has left the board |
| 24/05/2018 | New Board Member Fabio Pastore (924663656) Appointed |
Credit Risk Overview
Want to learn more about BANDENIA CYPRUS LIMITED?
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 CYPRUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANDENIA CYPRUS LIMITED?
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 |
|---|---|---|---|---|
|
15/03/2017 - 01/03/2018 (11 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/03/2017 - 01/03/2018 (11 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
15/03/2017 - 01/03/2018 (11 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 139 |
View Report |
|
15/03/2017 - 01/03/2018 (11 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 85 |
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 |
|---|---|
| 31/05/2018 | New Board Member Fabio Pastore (921929525) Appointed |
| 31/05/2018 | Fabio Pastore (924663656) has left the board |
| 24/05/2018 | New Board Member Fabio Pastore (924663656) Appointed |
| 24/05/2018 | TOP DELIGHT LTD (924303633) has left the board |
| 10/05/2018 | Change in Reg. Office |
| 22/03/2018 | TOP DELIGHT LTD (924381802) has left the board |
| 22/03/2018 | New Board Member TOP DELIGHT LTD (924303633) Appointed |
| 08/03/2018 | New Board Member TOP DELIGHT LTD (924381802) Appointed |
| 05/03/2018 | Change in Reg. Office |
| 05/03/2018 | Fabio Pastore (921929525) has left the board |
| 05/03/2018 | Jose Miguel Artiles Ceballos (909516253) has left the board |
| 05/03/2018 | Roque Rafael Dakins Jimenez (919737197) has left the board |
| 05/03/2018 | Francisco Javier Gracia Alonso (919737469) has left the board |
| 05/03/2018 | Manuel Antonio Alvarez Perdigon (922688021) has left the board |
| 28/02/2018 | New Board Member Fabio Pastore (921929525) Appointed |
| 28/02/2018 | Fabio Pastore (922688024) has left the board |
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