Company Information for

BANDENIA STOCKBROKERS LTD

47 CHARLES STREET, 2ND FLOOR, LONDON, ENGLAND, W1J 5EL,

Company Registration Number

08587668

Private Limited Company

Dissolved

About Bandenia Stockbrokers Ltd

BANDENIA STOCKBROKERS LTD was founded on 2013-06-27 and had its registered office in London. The company was dissolved on the 2017-12-19 and is no longer trading or active.

Key Data

Company Name

BANDENIA STOCKBROKERS LTD

Legal Registered Office

LONDON
ENGLAND
W1J 5EL
Other companies in W1U

Filing Information

Company Number	08587668
Date formed	2013-06-27
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2016-06-30
Date Dissolved	2017-12-19
Type of accounts	DORMANT

Last Datalog update:

2017-12-21 15:58:31

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-12-19

Officer	Role	Occupation	Date Appointed	Country
Francisco Javier Gracia Alonso	Director	DEPUTY CHAIRMAN	2013-10-09	ENGLAND
Jose Miguel Artiles Ceballos	Director	CHAIRMAN	2013-06-27	ENGLAND
Roque Rafael Dakins JimÉnez	Director	NON-EXECUTIVE DIRECTOR	2013-10-09	SPAIN
Monica Masia Lizana	Director	COMPANY SECRETARY	2013-08-20	SPAIN
Fabio Pastore	Director	EXECUTIVE DIRECTOR AND GROUP CHIEF RISK OFFICER	2014-11-24	UNITED KINGDOM
Manuel Antonio Alvarez PerdigÓn	Director	GROUP CHIEF EXECUTIVE	2013-10-09	SPAIN

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Elvira Lozano Fernandez	Director	2013-08-21	2015-07-10
Mariano Boria Zaragoza	Director	2013-08-21	2015-06-30
Greta Llorente	Director	2013-08-21	2015-02-04

Related Directorships for Francisco Javier Gracia Alonso

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Francisco Javier Gracia Alonso	ABAZABADOO LIMITED	Director	2017-07-04	CURRENT	2012-07-30	Dissolved 2018-01-09
Francisco Javier Gracia Alonso	FINLEASE CO. LTD	Director	2013-10-09	CURRENT	2013-06-27	Dissolved 2017-12-19
Francisco Javier Gracia Alonso	BANDENIA INVESTMENT MANAGEMENT CO. LTD	Director	2013-10-09	CURRENT	2013-06-27	Dissolved 2017-12-19
Francisco Javier Gracia Alonso	BANDENIA EXPORTA LTD	Director	2013-10-09	CURRENT	2013-06-27	Dissolved 2017-12-19
Francisco Javier Gracia Alonso	BANDENIA FACTORS LTD	Director	2013-09-09	CURRENT	2013-06-27	Dissolved 2017-12-19
Francisco Javier Gracia Alonso	BANDENIA ENERGY PLC	Director	2009-10-09	CURRENT	2008-07-02	Active - Proposal to Strike off
Francisco Javier Gracia Alonso	EASY CREDIT LTD	Director	2009-10-08	CURRENT	2006-08-21	Active

Related Directorships for Jose Miguel Artiles Ceballos

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jose Miguel Artiles Ceballos	BANNATYNE LONDON LTD	Director	2018-05-22	CURRENT	2017-06-05	Active - Proposal to Strike off
Jose Miguel Artiles Ceballos	BANINVEST LTD	Director	2018-05-22	CURRENT	2015-09-10	Active
Jose Miguel Artiles Ceballos	BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD	Director	2018-05-22	CURRENT	2015-11-03	Active
Jose Miguel Artiles Ceballos	GLOVERSIA CAPITAL INVESTMENT LTD	Director	2018-05-22	CURRENT	2015-11-04	Dissolved 2018-08-21
Jose Miguel Artiles Ceballos	BBP SEED CAPITAL LTD	Director	2018-05-22	CURRENT	2015-11-05	Active
Jose Miguel Artiles Ceballos	DUAL WEALTH MANAGEMENT LTD	Director	2018-05-22	CURRENT	2015-11-05	Active
Jose Miguel Artiles Ceballos	BBP BANQUEROS PRIVADOS LTD	Director	2018-05-22	CURRENT	2015-11-05	Active
Jose Miguel Artiles Ceballos	BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD	Director	2018-05-22	CURRENT	2015-11-06	Active
Jose Miguel Artiles Ceballos	BANDENIA FIDELITY CLUB LTD	Director	2018-05-22	CURRENT	2015-09-10	Active
Jose Miguel Artiles Ceballos	BANDENIA MILLENIUM LTD	Director	2018-05-22	CURRENT	2015-09-11	Active - Proposal to Strike off
Jose Miguel Artiles Ceballos	BBP EURO FINANCE LTD	Director	2018-05-22	CURRENT	2015-09-11	Active - Proposal to Strike off
Jose Miguel Artiles Ceballos	BANDENIA OPTION CAPITAL LTD	Director	2018-05-22	CURRENT	2015-09-11	Active
Jose Miguel Artiles Ceballos	IDEA GESTION LTD	Director	2018-05-22	CURRENT	2015-11-04	Active
Jose Miguel Artiles Ceballos	BANDENIA GUARANTEES FINANCE COMPANY LTD	Director	2018-05-22	CURRENT	2015-11-06	Active
Jose Miguel Artiles Ceballos	EMERGIA FINANCE LTD	Director	2018-05-22	CURRENT	2015-11-09	Active - Proposal to Strike off
Jose Miguel Artiles Ceballos	BANDENIA FINANCIAL GUARANTEE LTD	Director	2018-05-22	CURRENT	2015-11-09	Active
Jose Miguel Artiles Ceballos	BANDENIA INTERCARTERA LTD	Director	2018-05-22	CURRENT	2015-11-03	Active - Proposal to Strike off
Jose Miguel Artiles Ceballos	BANDENIA LEASING LTD	Director	2018-05-22	CURRENT	2015-11-04	Active - Proposal to Strike off
Jose Miguel Artiles Ceballos	BANDENIA EURO FINANCE LTD	Director	2018-05-22	CURRENT	2015-11-03	Active
Jose Miguel Artiles Ceballos	CAJA RURAL DE DENIA LTD	Director	2018-05-22	CURRENT	2015-11-05	Active
Jose Miguel Artiles Ceballos	BANDENIA FINANCIAL HOLDING LTD	Director	2018-05-22	CURRENT	2015-11-05	Active
Jose Miguel Artiles Ceballos	FINANCOR ACTIVOS LTD	Director	2018-05-22	CURRENT	2015-11-06	Active
Jose Miguel Artiles Ceballos	BANDENIA CREDIT & GUARANTEES LTD	Director	2018-05-22	CURRENT	2015-11-09	Active
Jose Miguel Artiles Ceballos	JUSTMONEY CARD LTD	Director	2017-05-22	CURRENT	2017-05-22	Active - Proposal to Strike off
Jose Miguel Artiles Ceballos	HEEMM INDUSTRIES LTD	Director	2016-12-01	CURRENT	2016-12-01	Dissolved 2018-05-15
Jose Miguel Artiles Ceballos	EUROPEAN CREDIT LTD	Director	2015-11-30	CURRENT	2015-11-30	Dissolved 2018-01-16
Jose Miguel Artiles Ceballos	BANDENIA PETROLEUM LTD	Director	2015-09-08	CURRENT	2015-09-08	Dissolved 2018-02-13
Jose Miguel Artiles Ceballos	FINANCIAL INFINITY CLUB LTD	Director	2015-09-08	CURRENT	2015-09-08	Dissolved 2018-02-13
Jose Miguel Artiles Ceballos	BANDENIA CREDIT CARDS LTD	Director	2015-09-08	CURRENT	2015-09-08	Dissolved 2018-02-13
Jose Miguel Artiles Ceballos	BANDENIA PREMIER CLUB LTD	Director	2015-09-08	CURRENT	2015-09-08	Dissolved 2018-02-13
Jose Miguel Artiles Ceballos	BANDENIA CARDS LTD	Director	2015-09-08	CURRENT	2015-09-08	Dissolved 2018-02-13
Jose Miguel Artiles Ceballos	SOLVER INFINITY CLUB LTD	Director	2015-09-08	CURRENT	2015-09-08	Dissolved 2018-02-13
Jose Miguel Artiles Ceballos	CORPORACION FINANCIERA DENIA LTD	Director	2015-09-08	CURRENT	2015-09-08	Dissolved 2018-02-13
Jose Miguel Artiles Ceballos	BANDENIA CLUB LTD	Director	2015-09-08	CURRENT	2015-09-08	Dissolved 2018-02-13
Jose Miguel Artiles Ceballos	BANDENIA CREDIT FINANCE & DEPOSITORY LTD	Director	2015-08-27	CURRENT	2015-08-27	Active - Proposal to Strike off
Jose Miguel Artiles Ceballos	INVERDENIA LTD	Director	2015-08-25	CURRENT	2015-08-25	Active - Proposal to Strike off
Jose Miguel Artiles Ceballos	A.C. SPORTS CAPITAL LTD	Director	2015-08-25	CURRENT	2015-08-25	Active - Proposal to Strike off
Jose Miguel Artiles Ceballos	BANDENIA SPORTS CAPITAL LTD	Director	2015-08-25	CURRENT	2015-08-25	Active - Proposal to Strike off
Jose Miguel Artiles Ceballos	BANDENIA SPORTS LTD	Director	2015-08-25	CURRENT	2015-08-25	Active - Proposal to Strike off
Jose Miguel Artiles Ceballos	THE GUANCHE COMMERCIAL COMPANY LTD	Director	2015-08-24	CURRENT	2015-08-24	Active - Proposal to Strike off
Jose Miguel Artiles Ceballos	ARTILES COMMERCIAL COMPANY LTD	Director	2015-08-24	CURRENT	2015-08-24	Active - Proposal to Strike off
Jose Miguel Artiles Ceballos	A.C. FIRST CAPITAL LTD	Director	2015-08-21	CURRENT	2015-08-21	Active - Proposal to Strike off
Jose Miguel Artiles Ceballos	SOLVENTIA CAPITAL LTD	Director	2015-08-20	CURRENT	2015-08-20	Dissolved 2018-01-23
Jose Miguel Artiles Ceballos	SOLVENTIA PAYMENT LTD	Director	2015-08-20	CURRENT	2015-08-20	Dissolved 2018-01-23
Jose Miguel Artiles Ceballos	GUANCHE WORD LTD	Director	2015-08-20	CURRENT	2015-08-20	Dissolved 2018-01-23
Jose Miguel Artiles Ceballos	GUANCHE LTD	Director	2015-08-20	CURRENT	2015-08-20	Dissolved 2018-01-23
Jose Miguel Artiles Ceballos	GUANCHE LEADER LTD	Director	2015-08-20	CURRENT	2015-08-20	Dissolved 2018-01-23
Jose Miguel Artiles Ceballos	SOLVENTIA CAPITAL INVESTMENT LTD	Director	2015-08-20	CURRENT	2015-08-20	Dissolved 2018-01-23
Jose Miguel Artiles Ceballos	GUANCHE INVESTMENT LTD	Director	2015-08-20	CURRENT	2015-08-20	Dissolved 2018-01-23
Jose Miguel Artiles Ceballos	FIRST SOLID CAPITAL LTD	Director	2015-08-20	CURRENT	2015-08-20	Dissolved 2018-01-23
Jose Miguel Artiles Ceballos	CAIXA DENIA LTD	Director	2015-07-02	CURRENT	2015-07-02	Active - Proposal to Strike off
Jose Miguel Artiles Ceballos	DIVVINE LIMITED	Director	2015-03-26	CURRENT	2013-11-29	Dissolved 2018-01-16
Jose Miguel Artiles Ceballos	BANDENIA FACTORS LTD	Director	2013-06-27	CURRENT	2013-06-27	Dissolved 2017-12-19
Jose Miguel Artiles Ceballos	FINCORP INVESTMENT LTD	Director	2013-06-27	CURRENT	2013-06-27	Dissolved 2017-12-19
Jose Miguel Artiles Ceballos	FINLEASE CO. LTD	Director	2013-06-27	CURRENT	2013-06-27	Dissolved 2017-12-19
Jose Miguel Artiles Ceballos	BANDENIA INVESTMENT MANAGEMENT CO. LTD	Director	2013-06-27	CURRENT	2013-06-27	Dissolved 2017-12-19
Jose Miguel Artiles Ceballos	BANDENIA EXPORTA LTD	Director	2013-06-27	CURRENT	2013-06-27	Dissolved 2017-12-19
Jose Miguel Artiles Ceballos	BANDENIA ENERGY PLC	Director	2010-01-20	CURRENT	2008-07-02	Active - Proposal to Strike off

Related Directorships for Roque Rafael Dakins JimÉnez

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roque Rafael Dakins JimÉnez	BANDENIA FACTORS LTD	Director	2013-10-09	CURRENT	2013-06-27	Dissolved 2017-12-19
Roque Rafael Dakins JimÉnez	FINCORP INVESTMENT LTD	Director	2013-10-09	CURRENT	2013-06-27	Dissolved 2017-12-19
Roque Rafael Dakins JimÉnez	FINLEASE CO. LTD	Director	2013-10-09	CURRENT	2013-06-27	Dissolved 2017-12-19
Roque Rafael Dakins JimÉnez	BANDENIA INVESTMENT MANAGEMENT CO. LTD	Director	2013-10-09	CURRENT	2013-06-27	Dissolved 2017-12-19
Roque Rafael Dakins JimÉnez	BANDENIA EXPORTA LTD	Director	2013-10-09	CURRENT	2013-06-27	Dissolved 2017-12-19
Roque Rafael Dakins JimÉnez	BANDENIA ENERGY PLC	Director	2009-10-09	CURRENT	2008-07-02	Active - Proposal to Strike off
Roque Rafael Dakins JimÉnez	EASY CREDIT LTD	Director	2009-10-09	CURRENT	2006-08-21	Active

Related Directorships for Monica Masia Lizana

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Monica Masia Lizana	BANDENIA INVESTMENT MANAGEMENT CO. LTD	Director	2013-08-21	CURRENT	2013-06-27	Dissolved 2017-12-19
Monica Masia Lizana	FINCORP INVESTMENT LTD	Director	2013-08-20	CURRENT	2013-06-27	Dissolved 2017-12-19
Monica Masia Lizana	BANDENIA EXPORTA LTD	Director	2013-08-20	CURRENT	2013-06-27	Dissolved 2017-12-19
Monica Masia Lizana	BANDENIA FACTORS LTD	Director	2013-08-19	CURRENT	2013-06-27	Dissolved 2017-12-19
Monica Masia Lizana	FINLEASE CO. LTD	Director	2013-08-14	CURRENT	2013-06-27	Dissolved 2017-12-19
Monica Masia Lizana	ARTILES CAPITAL LTD	Director	2013-08-12	CURRENT	2013-06-27	Dissolved 2018-04-24
Monica Masia Lizana	BANDENIA ENERGY PLC	Director	2010-12-08	CURRENT	2008-07-02	Active - Proposal to Strike off

Related Directorships for Fabio Pastore

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fabio Pastore	BANDENIA FACTORS LTD	Director	2014-11-24	CURRENT	2013-06-27	Dissolved 2017-12-19
Fabio Pastore	BANDENIA INVESTMENT SERVICES LTD	Director	2014-11-24	CURRENT	2013-06-27	Dissolved 2017-12-19
Fabio Pastore	BANDENIA INVESTMENT MANAGEMENT CO. LTD	Director	2014-11-24	CURRENT	2013-06-27	Dissolved 2017-12-19
Fabio Pastore	BANDENIA EXPORTA LTD	Director	2014-11-24	CURRENT	2013-06-27	Dissolved 2017-12-19
Fabio Pastore	BANDENIA ENERGY PLC	Director	2014-11-21	CURRENT	2008-07-02	Active - Proposal to Strike off

Related Directorships for Manuel Antonio Alvarez PerdigÓn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Manuel Antonio Alvarez PerdigÓn	BANDENIA FACTORS LTD	Director	2013-10-09	CURRENT	2013-06-27	Dissolved 2017-12-19
Manuel Antonio Alvarez PerdigÓn	BANDENIA INVESTMENT SERVICES LTD	Director	2013-10-09	CURRENT	2013-06-27	Dissolved 2017-12-19
Manuel Antonio Alvarez PerdigÓn	FINCORP INVESTMENT LTD	Director	2013-10-09	CURRENT	2013-06-27	Dissolved 2017-12-19
Manuel Antonio Alvarez PerdigÓn	FINLEASE CO. LTD	Director	2013-10-09	CURRENT	2013-06-27	Dissolved 2017-12-19
Manuel Antonio Alvarez PerdigÓn	BANDENIA INVESTMENT MANAGEMENT CO. LTD	Director	2013-10-09	CURRENT	2013-06-27	Dissolved 2017-12-19
Manuel Antonio Alvarez PerdigÓn	BANDENIA EXPORTA LTD	Director	2013-10-09	CURRENT	2013-06-27	Dissolved 2017-12-19
Manuel Antonio Alvarez PerdigÓn	BANDENIA ENERGY PLC	Director	2009-10-09	CURRENT	2008-07-02	Active - Proposal to Strike off
Manuel Antonio Alvarez PerdigÓn	EASY CREDIT LTD	Director	2009-10-09	CURRENT	2006-08-21	Active