BANDENIA E LTD
Company is dissolved
General Information
NAME
BANDENIA E LTD
COMPANY NUMBER
10671076
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
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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 |
|---|---|
| 31/07/2018 | New Board Member Fabio Pastore (921929525) Appointed |
| 31/07/2018 | Fabio Pastore (924862707) has left the board |
| 24/07/2018 | New Board Member Fabio Pastore (924862707) Appointed |
Credit Risk Overview
Want to learn more about BANDENIA E 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 E LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANDENIA E 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 |
|
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 Dec 1967 |
Resigned | Director |
Current: 0 Past: 15 |
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 |
|---|---|
| 31/07/2018 | New Board Member Fabio Pastore (921929525) Appointed |
| 31/07/2018 | Fabio Pastore (924862707) has left the board |
| 24/07/2018 | New Board Member Fabio Pastore (924862707) Appointed |
| 24/07/2018 | TOP DELIGHT LTD (924303633) has left the board |
| 10/05/2018 | Change in Reg. Office |
| 22/03/2018 | TOP DELIGHT LTD (924381812) has left the board |
| 22/03/2018 | New Board Member TOP DELIGHT LTD (924303633) Appointed |
| 08/03/2018 | New Board Member TOP DELIGHT LTD (924381812) 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 (919737548) has left the board |
| 28/02/2018 | New Board Member Fabio Pastore (921929525) Appointed |
| 28/02/2018 | Fabio Pastore (922688913) has left the board |
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