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Bandenia Brokers Ltd

Bandenia Brokers Ltd is a dissolved company incorporated on 15 March 2017 with the registered office located in London, Greater London. Bandenia Brokers Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 25 September 2018 (6 years ago)
Was 1 year 6 months old at the time of dissolution
Via compulsory strike-off
Company No
10670868
Private limited company
Age
8 years
Incorporated 15 March 2017
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
Learn more about Bandenia Brokers Ltd
Contact
Address
New Derwent House 69-73 Theobalds Road
London
WC1X 8TA
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
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 Perdigon
Director • Group Chief Executive • Portuguese • Lives in Spain • Born in Dec 1967
Mr Roque Rafael Dakins Jimenez
Director • Non Executive Director • Spanish • Lives in Spain • Born in Oct 1957
Mr Jose Miguel Artiles
Director • President & Ceo • Spanish • Lives in England • Born in Jul 1964
Mr. Francisco Javier Gracia Alonso
Director • Deputy Of Chairman • Spanish • Lives in England • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bandenia Capital Investment Public Limited Company
Mr Fabio Pastore is a mutual person.
Liquidation
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Financials
Bandenia Brokers Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
6 Years Ago on 25 Sep 2018
Compulsory Gazette Notice
7 Years Ago on 10 Jul 2018
Registered Address Changed
7 Years Ago on 25 May 2018
Registered Address Changed
7 Years Ago on 15 May 2018
Incorporated
8 Years Ago on 15 Mar 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Sep 2018
First Gazette notice for compulsory strike-off
Submitted on 10 Jul 2018
Registered office address changed from 177 Squirrels Heath Lane Hornchurch England RM11 2DX to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 25 May 2018
Submitted on 25 May 2018
Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch England RM11 2DX on 15 May 2018
Submitted on 15 May 2018
Incorporation
Submitted on 15 Mar 2017
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Repayment History
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