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Bandenia Investment Management Co. Ltd

Bandenia Investment Management Co. Ltd is a dissolved company incorporated on 27 June 2013 with the registered office located in London, Greater London. Bandenia Investment Management Co. Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 19 December 2017 (7 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
08587811
Private limited company
Age
12 years
Incorporated 27 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bandenia Investment Management Co. Ltd
Contact
Address
47 Charles Street 2nd Floor
London
W1J 5EL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
6
Controllers (PSC)
1
Mr Fabio Pastore
Director • PSC • Executive Director And Group Chief Risk • Italian • Lives in England • Born in Jan 1971
Mr. Roque Rafael Dakins JimÉnez
Director • Non- Executive Director • Spanish • Lives in Spain • Born in Oct 1957
Mr. Manuel Antonio Alvarez PerdigÓn
Director • Group Chief Executive • Portuguese • Lives in Spain • Born in Dec 1967
Mr Jose Miguel Artiles Ceballos
Director • Chairman • Spanish • Lives in England • Born in Jul 1964
Mr Francisco Javier Gracia Alonso
Director • Deputy Chairman • Spanish • Lives in England • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
30 Jun 2016
For period 30 Jun ⟶ 30 Jun 2016
Traded for 12 months
Cash in Bank
£800K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£800K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£800K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 19 Dec 2017
Compulsory Gazette Notice
7 Years Ago on 3 Oct 2017
Dormant Accounts Submitted
8 Years Ago on 23 Mar 2017
Registered Address Changed
8 Years Ago on 5 Jan 2017
Mr Jose Miguel Artiles Ceballos Details Changed
8 Years Ago on 3 Nov 2016
Mr. Francisco Javier Gracia Alonso Details Changed
8 Years Ago on 3 Nov 2016
Confirmation Submitted
9 Years Ago on 2 Aug 2016
Registered Address Changed
9 Years Ago on 3 Jun 2016
Registered Address Changed
9 Years Ago on 1 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 28 Mar 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Dec 2017
First Gazette notice for compulsory strike-off
Submitted on 3 Oct 2017
Accounts for a dormant company made up to 30 June 2016
Submitted on 23 Mar 2017
Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street 2nd Floor London W1J 5EL on 5 January 2017
Submitted on 5 Jan 2017
Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016
Submitted on 11 Nov 2016
Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
Submitted on 11 Nov 2016
Confirmation statement made on 10 July 2016 with updates
Submitted on 2 Aug 2016
Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016
Submitted on 3 Jun 2016
Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 206 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016
Submitted on 1 Apr 2016
Accounts for a dormant company made up to 30 June 2015
Submitted on 28 Mar 2016
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Repayment History
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