Company Information for

BANDENIA CREDIT FINANCE & DEPOSITORY LTD

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

Company Registration Number

09751515

Private Limited Company

Active - Proposal to Strike off

About Bandenia Credit Finance & Depository Ltd

BANDENIA CREDIT FINANCE & DEPOSITORY LTD was founded on 2015-08-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bandenia Credit Finance & Depository Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BANDENIA CREDIT FINANCE & DEPOSITORY LTD
Legal Registered Office
47 CHARLES STREET, 2ND FLOOR
LONDON
ENGLAND
W1J 5EL

Filing Information

Company Number09751515
Date formed2015-08-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-08-31
Account next due2018-05-31
Latest filing return2016-08-26
Filing return next due2017-09-09
Type of accountsDORMANT
Last Datalog update:
2018-01-22 20:27:30
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jose Miguel Artiles Ceballos Director CHAIRMAN 2015-08-27 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Jose Miguel Artiles Ceballos

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