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Bandenia Capital Markets Ltd

Bandenia Capital Markets Ltd is a dissolved company incorporated on 18 June 2013 with the registered office located in London, Greater London. Bandenia Capital Markets Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 27 November 2018 (6 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
08575283
Private limited company
Age
12 years
Incorporated 18 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
69-73 New Derwent House
Theobalds Road
London
WC1X 8TA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Director • PSC • Italian • Lives in England • Born in Jan 1971
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Mutual Companies
Bandenia Capital Investment Public Limited Company
Mr Fabio Pastore is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£440K
Increased by £360K (+450%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£440K
Increased by £360K (+450%)
Total Liabilities
£0
Same as previous period
Net Assets
£440K
Increased by £360K (+450%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
6 Years Ago on 27 Nov 2018
Fabio Pastore (PSC) Appointed
7 Years Ago on 20 Jul 2018
Top Delight Ltd Resigned
7 Years Ago on 20 Jul 2018
Top Delight Ltd (PSC) Resigned
7 Years Ago on 20 Jul 2018
Mr. Fabio Pastore Appointed
7 Years Ago on 20 Jul 2018
Compulsory Gazette Notice
7 Years Ago on 10 Jul 2018
Registered Address Changed
7 Years Ago on 15 May 2018
Top Delight Ltd (PSC) Appointed
7 Years Ago on 3 Mar 2018
Top Delight Ltd Appointed
7 Years Ago on 3 Mar 2018
Monica Masia Lizana Resigned
7 Years Ago on 3 Mar 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Nov 2018
Cessation of Top Delight Ltd as a person with significant control on 20 July 2018
Submitted on 21 Jul 2018
Termination of appointment of Top Delight Ltd as a director on 20 July 2018
Submitted on 21 Jul 2018
Notification of Fabio Pastore as a person with significant control on 20 July 2018
Submitted on 21 Jul 2018
Appointment of Mr. Fabio Pastore as a director on 20 July 2018
Submitted on 20 Jul 2018
First Gazette notice for compulsory strike-off
Submitted on 10 Jul 2018
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 15 May 2018
Submitted on 15 May 2018
Appointment of Top Delight Ltd as a director on 3 March 2018
Submitted on 19 Mar 2018
Notification of Top Delight Ltd as a person with significant control on 3 March 2018
Submitted on 19 Mar 2018
Termination of appointment of Manuel Antonio Alvarez Perdigón as a director on 3 March 2018
Submitted on 16 Mar 2018
Repayment History
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