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Bandenia Investment Services Ltd

Bandenia Investment Services Ltd is a dissolved company incorporated on 27 June 2013 with the registered office located in London, Greater London. Bandenia Investment Services 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
08587923
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 Services Ltd
Contact
Address
47 Charles Street, 2nd Floor
London
W1J 5EL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
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. Manuel Antonio Alvarez PerdigÓn
Director • Group Chief Executive • Portuguese • Lives in Spain • Born in Dec 1967
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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
Francisco Javier Gracia Alonso Resigned
8 Years Ago on 4 Jul 2017
Jose Miguel Artiles Ceballos Resigned
8 Years Ago on 4 Jul 2017
Roque Rafael Dakins Jiménez Resigned
8 Years Ago on 4 Jul 2017
Monica Masia Lizana Resigned
8 Years Ago on 4 Jul 2017
Monica Masia Lizana Resigned
8 Years Ago on 4 Jul 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
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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
Termination of appointment of Monica Masia Lizana as a director on 4 July 2017
Submitted on 9 Jul 2017
Termination of appointment of Monica Masia Lizana as a director on 4 July 2017
Submitted on 9 Jul 2017
Termination of appointment of Roque Rafael Dakins Jiménez as a director on 4 July 2017
Submitted on 9 Jul 2017
Termination of appointment of Jose Miguel Artiles Ceballos as a director on 4 July 2017
Submitted on 9 Jul 2017
Termination of appointment of Francisco Javier Gracia Alonso as a director on 4 July 2017
Submitted on 9 Jul 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
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Repayment History
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