BANDENIA EXPORTA LTD

Company Name
BANDENIA EXPORTA LTD

Legal Registered Office
LONDON ENGLAND

Company Number		08588251
Date formed		2013-06-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-06-30
Date Dissolved		2017-12-19
Type of accounts		DORMANT

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Company Officers of BANDENIA EXPORTA LTD

Current Directors

Officer	Role	Date Appointed
FRANCISCO JAVIER GRACIA ALONSO	Director	2013-10-09
JOSE MIGUEL ARTILES CEBALLOS	Director	2013-06-27
ROQUE RAFAEL DAKINS JIMÉNEZ	Director	2013-10-09
MONICA MASIA LIZANA	Director	2013-08-20
FABIO PASTORE	Director	2014-11-24
MANUEL ANTONIO ALVAREZ PERDIGÓN	Director	2013-10-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELVIRA LOZANO FERNANDEZ	Director	2013-08-20	2015-07-10
MARIANO BORIA ZARAGOZA	Director	2013-08-20	2015-06-30
GRETA LLORENTE	Director	2013-08-20	2015-02-04

Related Directorships

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	BANDENIA STOCKBROKERS LTD	Director	2013-10-09	CURRENT	2013-06-27	Dissolved 2017-12-19
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 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
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 STOCKBROKERS LTD	Director	2013-06-27	CURRENT	2013-06-27	Dissolved 2017-12-19
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 ENERGY PLC	Director	2010-01-20	CURRENT	2008-07-02	Active - Proposal to Strike off
ROQUE RAFAEL DAKINS JIMÉNEZ	BANDENIA STOCKBROKERS LTD	Director	2013-10-09	CURRENT	2013-06-27	Dissolved 2017-12-19
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 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
MONICA MASIA LIZANA	BANDENIA INVESTMENT MANAGEMENT CO. LTD	Director	2013-08-21	CURRENT	2013-06-27	Dissolved 2017-12-19
MONICA MASIA LIZANA	BANDENIA STOCKBROKERS LTD	Director	2013-08-20	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 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
FABIO PASTORE	BANDENIA STOCKBROKERS LTD	Director	2014-11-24	CURRENT	2013-06-27	Dissolved 2017-12-19
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 ENERGY PLC	Director	2014-11-21	CURRENT	2008-07-02	Active - Proposal to Strike off
MANUEL ANTONIO ALVAREZ PERDIGÓN	BANDENIA STOCKBROKERS LTD	Director	2013-10-09	CURRENT	2013-06-27	Dissolved 2017-12-19
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 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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-12-19	GAZ2	STRUCK OFF AND DISSOLVED
2017-10-03	GAZ1	FIRST GAZETTE
2017-03-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 538 LEA BRIDGE ROAD LONDON E10 7DN ENGLAND
2016-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANCISCO JAVIER GRACIA ALONSO / 03/11/2016
2016-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANCISCO JAVIER GRACIA ALONSO / 03/11/2016
2016-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 03/11/2016
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 800000
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 206 LEA BRIDGE ROAD 2ND FLOOR LONDON E10 7DN ENGLAND
2016-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/2016 FROM OSTRA HOUSE 126 HIGH ROAD WILLESDEN LONDON NW10 2PJ ENGLAND
2016-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-02-29	AD01	REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 2 CURLEW HOUSE TRINITY WAY CHINGFORD LONDON E4 8TD ENGLAND
2015-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/2015 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON EC1A 2BN
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 800000
2015-07-10	AR01	10/07/15 FULL LIST
2015-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO PASTORE / 10/07/2015
2015-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. MANUEL ANTONIO ALVAREZ PERDIGÓN / 10/07/2015
2015-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA MASIA LIZANA / 10/07/2015
2015-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANCISCO JAVIER GRACIA ALONSO / 10/07/2015
2015-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ELVIRA LOZANO FERNANDEZ
2015-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. ROQUE RAFAEL DAKINS JIMÉNEZ / 10/07/2015
2015-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 10/07/2015
2015-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIANO BORIA ZARAGOZA
2015-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 126 WIGMORE STREET GROUND FLOOR LONDON W1U 3RZ
2015-03-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-02-06	AP01	DIRECTOR APPOINTED MR. FRANCISCO JAVIER GRACIA ALONSO
2015-02-06	AP01	DIRECTOR APPOINTED MR. ROQUE RAFAEL DAKINS JIMÉNEZ
2015-02-06	AP01	DIRECTOR APPOINTED MR. MANUEL ANTONIO ALVAREZ PERDIGÓN
2015-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GRETA LLORENTE
2014-11-24	AP01	DIRECTOR APPOINTED MR FABIO PASTORE
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 800000
2014-07-28	AR01	27/06/14 FULL LIST
2013-08-20	AP01	DIRECTOR APPOINTED MR MARIANO BORIA ZARAGOZA
2013-08-20	AP01	DIRECTOR APPOINTED MRS GRETA LLORENTE LUIS
2013-08-20	AP01	DIRECTOR APPOINTED MRS ELVIRA LOZANO FERNANDEZ
2013-08-20	AP01	DIRECTOR APPOINTED MRS MONICA MASIA LIZANA
2013-06-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46170 - Agents involved in the sale of food, beverages and tobacco

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46310 - Wholesale of fruit and vegetables

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46320 - Wholesale of meat and meat products

Licences & Regulatory approval

We could not find any licences issued to BANDENIA EXPORTA LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BANDENIA EXPORTA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BANDENIA EXPORTA LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANDENIA EXPORTA LTD

Intangible Assets

Patents

We have not found any records of BANDENIA EXPORTA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BANDENIA EXPORTA LTD

Trademarks

We have not found any records of BANDENIA EXPORTA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BANDENIA EXPORTA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as BANDENIA EXPORTA LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BANDENIA EXPORTA LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BANDENIA EXPORTA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BANDENIA EXPORTA LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-12-21 15:03:28
Primary Source:	Companies House

Company Overview

Company Officers of BANDENIA EXPORTA LTD

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