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Home > England & Wales Companies > BANDENIA FIDELITY CLUB LTD
Company Information for

BANDENIA FIDELITY CLUB LTD

15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG,
Company Registration Number
09771117
Private Limited Company
Active

Company Overview

About Bandenia Fidelity Club Ltd
BANDENIA FIDELITY CLUB LTD was founded on 2015-09-10 and has its registered office in London. The organisation's status is listed as "Active". Bandenia Fidelity Club 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 FIDELITY CLUB LTD
 
Legal Registered Office
15 MAIDEN LANE
3 - FLOOR, COVENT GARDEN
LONDON
WC2E 7NG
 
Filing Information
Company Number 09771117
Company ID Number 09771117
Date formed 2015-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 08/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 19:00:28
Primary Source:Companies House
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Company Officers of BANDENIA FIDELITY CLUB LTD

Current Directors
Officer Role Date Appointed
JOSE MIGUEL ARTILES CEBALLOS
 Director 2018-05-22
FRANCISCO JAVIER GRACIA ALONSO
 Director 2018-05-22
FABIO PASTORE
 Director 2018-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
TOP DELIGHT LTD
 Director 2018-02-08 2018-05-22
JOSE MIGUEL ARTILES CEBALLOS
 Director 2015-09-10 2018-02-08
FRANCISCO JAVIER GRACIA ALONSO
 Director 2015-09-10 2018-02-08
FABIO PASTORE
 Director 2015-09-10 2018-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 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
FRANCISCO JAVIER GRACIA ALONSO HEEMM INDUSTRIES LTD Director 2016-12-01 CURRENT 2016-12-01 Dissolved 2018-05-15
FRANCISCO JAVIER GRACIA ALONSO DIVVINE LIMITED Director 2016-11-15 CURRENT 2013-11-29 Dissolved 2018-01-16
FRANCISCO JAVIER GRACIA ALONSO EUROPEAN CREDIT LTD Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2018-01-16
FRANCISCO JAVIER GRACIA ALONSO BANDENIA PETROLEUM LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FRANCISCO JAVIER GRACIA ALONSO FINANCIAL INFINITY CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FRANCISCO JAVIER GRACIA ALONSO BANDENIA CREDIT CARDS LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FRANCISCO JAVIER GRACIA ALONSO BANDENIA PREMIER CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FRANCISCO JAVIER GRACIA ALONSO BANDENIA CARDS LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FRANCISCO JAVIER GRACIA ALONSO SOLVER INFINITY CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FRANCISCO JAVIER GRACIA ALONSO CORPORACION FINANCIERA DENIA LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FRANCISCO JAVIER GRACIA ALONSO BANDENIA CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE BANDENIA METALS LTD Director 2018-07-20 CURRENT 2016-11-30 Active - Proposal to Strike off
FABIO PASTORE AUREA INVESTMENT MANAGEMENT LTD Director 2018-06-05 CURRENT 2015-11-05 Active
FABIO PASTORE IWG CONSULTING AND TRADING LIMITED Director 2018-05-25 CURRENT 2013-12-23 Active - Proposal to Strike off
FABIO PASTORE GRACIA INVESTMENT LTD Director 2018-05-25 CURRENT 2015-05-05 Active - Proposal to Strike off
FABIO PASTORE ARTILES & CO LTD Director 2018-05-25 CURRENT 2015-06-17 Active - Proposal to Strike off
FABIO PASTORE CAJA DE AHORROS DE DENIA LTD Director 2018-05-25 CURRENT 2015-07-03 Active
FABIO PASTORE CAIXABAN LTD Director 2018-05-25 CURRENT 2015-07-06 Active
FABIO PASTORE A & C GLOBAL INVESTMENT LTD Director 2018-05-25 CURRENT 2015-09-10 Active
FABIO PASTORE INVERDENIA VALORES LTD Director 2018-05-25 CURRENT 2015-09-10 Active
FABIO PASTORE LIDER MONEY TRANSFER WORLDWIDE LTD Director 2018-05-25 CURRENT 2015-11-04 Active
FABIO PASTORE A & C BANQUEROS PRIVADOS LTD Director 2018-05-25 CURRENT 2015-11-05 Active
FABIO PASTORE BANDENIA CAPITAL GESTION LTD Director 2018-05-25 CURRENT 2015-11-05 Active
FABIO PASTORE DENIA PAYMENT SERVICES LTD Director 2018-05-25 CURRENT 2016-02-08 Active - Proposal to Strike off
FABIO PASTORE DENIA FINANCE LTD Director 2018-05-25 CURRENT 2016-02-08 Active - Proposal to Strike off
FABIO PASTORE FINANFORFAITING LTD Director 2018-05-25 CURRENT 2013-10-04 Active
FABIO PASTORE PHONE TECHNOLOGY LTD Director 2018-05-25 CURRENT 2015-02-10 Active - Proposal to Strike off
FABIO PASTORE MELT CAPITAL LTD Director 2018-05-25 CURRENT 2015-06-17 Active - Proposal to Strike off
FABIO PASTORE 360 PETROLEUM COMPANY LTD Director 2018-05-25 CURRENT 2015-09-10 Active
FABIO PASTORE JUSTMONEY BBP LTD Director 2018-05-25 CURRENT 2017-05-20 Active - Proposal to Strike off
FABIO PASTORE BANDENIA B & T, LTD Director 2018-05-25 CURRENT 2008-10-22 Active - Proposal to Strike off
FABIO PASTORE BANDENIA PROPERTIES LIMITED Director 2018-05-25 CURRENT 2009-05-20 Active - Proposal to Strike off
FABIO PASTORE ALVAREZ INVESTMENT LTD Director 2018-05-25 CURRENT 2015-05-05 Active - Proposal to Strike off
FABIO PASTORE BANDENIA BANQUEROS PRIVADOS LTD Director 2018-05-25 CURRENT 2015-07-02 Active
FABIO PASTORE ANNALIE INVESTMENT LTD Director 2018-05-25 CURRENT 2015-07-30 Active
FABIO PASTORE INVESTDENIA LTD Director 2018-05-25 CURRENT 2015-09-10 Active
FABIO PASTORE BANDENIA BULLION & GOLD LTD Director 2018-05-25 CURRENT 2016-03-02 Active
FABIO PASTORE DEODE FINANCE LTD Director 2018-05-25 CURRENT 2017-06-05 Active - Proposal to Strike off
FABIO PASTORE 1CLICK 2GO LOTTERY LTD Director 2018-05-25 CURRENT 2003-02-10 Active - Proposal to Strike off
FABIO PASTORE FIDELITY & GUARANTY COMPANY LTD Director 2018-05-25 CURRENT 2013-09-26 Active
FABIO PASTORE MEDAZOV LTD Director 2018-05-25 CURRENT 2015-02-10 Active - Proposal to Strike off
FABIO PASTORE MASIA INVESTMENT LTD Director 2018-05-25 CURRENT 2015-05-05 Active - Proposal to Strike off
FABIO PASTORE Q-LOANS LTD Director 2018-05-25 CURRENT 2015-11-04 Active
FABIO PASTORE 1CLICK 2GO LTD Director 2018-05-25 CURRENT 2016-10-18 Active
FABIO PASTORE NEREA NET READY LTD Director 2018-05-25 CURRENT 2017-06-05 Active - Proposal to Strike off
FABIO PASTORE BANDENIA GATEWAY LTD Director 2018-05-22 CURRENT 2013-06-27 Active
FABIO PASTORE DAKINS INVESTMENT LTD Director 2018-05-22 CURRENT 2015-05-05 Active - Proposal to Strike off
FABIO PASTORE BANDENIA SECURE PROCESING LIMITED Director 2018-05-22 CURRENT 2003-01-24 Active - Proposal to Strike off
FABIO PASTORE BANDENIA OIL AND GAS LTD Director 2018-05-22 CURRENT 2014-07-29 Active
FABIO PASTORE DENIA AIRLINES LTD Director 2018-05-22 CURRENT 2016-02-18 Active - Proposal to Strike off
FABIO PASTORE DENIA AIR CARGO LTD Director 2018-05-22 CURRENT 2016-02-18 Active - Proposal to Strike off
FABIO PASTORE BANDENIA SECRETARIES LTD Director 2018-05-22 CURRENT 2016-11-16 Active
FABIO PASTORE BANDENIA FINANCE LTD Director 2018-05-22 CURRENT 2016-11-25 Active - Proposal to Strike off
FABIO PASTORE BANDENIA CYPRUS LIMITED Director 2018-05-22 CURRENT 2017-03-15 Active - Proposal to Strike off
FABIO PASTORE DEGOR INVESTMENT LTD Director 2018-05-22 CURRENT 2017-06-06 Active - Proposal to Strike off
FABIO PASTORE BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY Director 2018-05-21 CURRENT 2010-02-22 Liquidation
FABIO PASTORE BANDENIA COMMERCIAL TOBACCO LTD Director 2018-05-21 CURRENT 2014-07-29 Active - Proposal to Strike off
FABIO PASTORE GLOBAL COMMERCE CASH LTD Director 2017-05-15 CURRENT 2015-11-04 Active - Proposal to Strike off
FABIO PASTORE BANDENIA PETROLEUM LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE FINANCIAL INFINITY CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE BANDENIA CREDIT CARDS LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE BANDENIA PREMIER CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE BANDENIA CARDS LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE SOLVER INFINITY CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE CORPORACION FINANCIERA DENIA LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE BANDENIA CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13

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.

DateDocument TypeDocument Description
2023-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-30Termination of appointment of Fernando Villuendas Vera on 2023-04-17
2023-04-30Appointment of Mr. Manuel Antonio Alvarez as company secretary on 2023-04-17
2023-04-30APPOINTMENT TERMINATED, DIRECTOR FERNANDO VILLUENDAS VERA
2023-04-30DIRECTOR APPOINTED MR. ALBERTO MORICI
2023-04-30DIRECTOR APPOINTED MR. MANUEL ANTONIO ALVAREZ
2023-04-30CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-29APPOINTMENT TERMINATED, DIRECTOR CARLOS JESUS RODRIGUEZ
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS JESUS RODRIGUEZ
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/21 FROM 8-10 Flat H Pont Street London SW1X 9EL England
2021-09-19AA01Current accounting period extended from 30/09/21 TO 31/12/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2021-04-19PSC02Notification of Bandenia Financial Group Inc as a person with significant control on 2021-04-17
2021-04-19PSC07CESSATION OF BANDENIA GLOBAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-04-19AP03Appointment of Mr. Fernando Villuendas Vera as company secretary on 2021-04-17
2021-04-19AP01DIRECTOR APPOINTED MR. JOSE MIGUEL ARTILES
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JOSE MIGUEL ARTILES CEBALLOS
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM 47 Charles Street London W1J 5EL England
2020-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-10-27PSC05Change of details for Top Delight Ltd as a person with significant control on 2020-10-27
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2020-02-19DISS40Compulsory strike-off action has been discontinued
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2020-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-08DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA England
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR FABIO PASTORE
2018-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR TOP DELIGHT LTD
2018-05-22AP01DIRECTOR APPOINTED MR. JOSE MIGUEL ARTILES CEBALLOS
2018-05-22AP01DIRECTOR APPOINTED MR. FRANCISCO JAVIER GRACIA ALONSO
2018-05-22AP01DIRECTOR APPOINTED MR. FABIO PASTORE
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM 177 Squirrels Heath Lane Hornchurch RM11 2DX England
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM 397 Katherine Road London E7 8LT England
2018-02-13DISS40Compulsory strike-off action has been discontinued
2018-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-02-11PSC02Notification of Top Delight Ltd as a person with significant control on 2018-02-08
2018-02-10AP02Appointment of Top Delight Ltd as director on 2018-02-08
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO GRACIA ALONSO
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR FABIO PASTORE
2018-02-09PSC07CESSATION OF FABIO PASTORE AS A PERSON OF SIGNIFICANT CONTROL
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOSE ARTILES CEBALLOS
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM 47 Charles Street, 2nd Floor London W1J 5EL England
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/17 FROM 538 Lea Bridge Road London E10 7DN
2016-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO JAVIER GRACIA ALONSO / 03/11/2016
2016-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 03/11/2016
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 530000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/16 FROM 602 Lea Bridge Road 2nd Floor London E10 7DN England
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM OSTRA HOUSE 126 HIGH ROAD WILLESDEN LONDON NW10 2PJ
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 2 CURLEY HOUSE TRINITY WAY CHINGFORD LONDON E4 8TD
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2015 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON EC1A 2BN ENGLAND
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 530000
2015-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-09-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities


Licences & Regulatory approval
We could not find any licences issued to BANDENIA FIDELITY CLUB 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 FIDELITY CLUB 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 FIDELITY CLUB 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 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-12-31

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 FIDELITY CLUB LTD

Intangible Assets
Patents
We have not found any records of BANDENIA FIDELITY CLUB LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BANDENIA FIDELITY CLUB LTD
Trademarks
We have not found any records of BANDENIA FIDELITY CLUB LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANDENIA FIDELITY CLUB 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as BANDENIA FIDELITY CLUB LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BANDENIA FIDELITY CLUB 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 FIDELITY CLUB 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 FIDELITY CLUB LTD any grants or awards.
Ownership
    We could not find any group structure information
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