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Home > England & Wales Companies > BANDENIA OPTION CAPITAL LTD
Company Information for

BANDENIA OPTION CAPITAL LTD

177 SQUIRRELS HEATH LANE, HORNCHURCH, RM11 2DX,
Company Registration Number
09772950
Private Limited Company
Active

Company Overview

About Bandenia Option Capital Ltd
BANDENIA OPTION CAPITAL LTD was founded on 2015-09-11 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Bandenia Option Capital 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 OPTION CAPITAL LTD
 
Legal Registered Office
177 SQUIRRELS HEATH LANE
HORNCHURCH
RM11 2DX
 
Filing Information
Company Number 09772950
Company ID Number 09772950
Date formed 2015-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 
Return next due 09/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-05-05 08:34:14
Primary Source:Companies House

Company Officers of BANDENIA OPTION CAPITAL LTD

Current Directors
Officer Role Date Appointed
TOP DELIGHT LTD
Director 2018-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOSE MIGUEL ARTILES CEBALLOS
Director 2015-09-11 2018-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOP DELIGHT LTD BANDENIA REAL ESTATE LEASING LTD Director 2018-03-04 CURRENT 2016-11-30 Active - Proposal to Strike off
TOP DELIGHT LTD BANDENIA FIDUCIARY MANAGEMENT LTD Director 2018-03-04 CURRENT 2006-12-01 Active
TOP DELIGHT LTD BANDENIA CAPITAL MARKETS LTD Director 2018-03-03 CURRENT 2013-06-18 Active
TOP DELIGHT LTD BANDENIA OIL AND GAS LTD Director 2018-03-01 CURRENT 2014-07-29 Active
TOP DELIGHT LTD ALVAREZ INVESTMENT LTD Director 2018-03-01 CURRENT 2015-05-05 Active
TOP DELIGHT LTD ARTILES & CO LTD Director 2018-03-01 CURRENT 2015-06-17 Active
TOP DELIGHT LTD BANDENIA LTD Director 2018-03-01 CURRENT 2015-06-17 Active
TOP DELIGHT LTD BANDENIA BANQUEROS PRIVADOS LTD Director 2018-03-01 CURRENT 2015-07-02 Active
TOP DELIGHT LTD CAJA DE AHORROS DE DENIA LTD Director 2018-03-01 CURRENT 2015-07-03 Active
TOP DELIGHT LTD ANNALIE INVESTMENT LTD Director 2018-03-01 CURRENT 2015-07-30 Active
TOP DELIGHT LTD GLOVERSIA CAPITAL INVESTMENT LTD Director 2018-03-01 CURRENT 2015-11-04 Active - Proposal to Strike off
TOP DELIGHT LTD DENIA AIRLINES LTD Director 2018-03-01 CURRENT 2016-02-18 Active - Proposal to Strike off
TOP DELIGHT LTD BANDENIA FINANCE LTD Director 2018-03-01 CURRENT 2016-11-25 Active - Proposal to Strike off
TOP DELIGHT LTD DEODE FINANCE LTD Director 2018-03-01 CURRENT 2017-06-05 Active
TOP DELIGHT LTD BANNATYNE LONDON LTD Director 2018-03-01 CURRENT 2017-06-05 Active
TOP DELIGHT LTD DEODE ELECTRONICS LTD Director 2018-03-01 CURRENT 2017-06-06 Active
TOP DELIGHT LTD BANDENIA TELECOM LTD Director 2018-03-01 CURRENT 2017-06-06 Active
TOP DELIGHT LTD DEODE, DEVICES ON DEMAND LTD Director 2018-03-01 CURRENT 2017-06-06 Active
TOP DELIGHT LTD MASIA INVESTMENT LTD Director 2018-03-01 CURRENT 2015-05-05 Active
TOP DELIGHT LTD DAKINS INVESTMENT LTD Director 2018-03-01 CURRENT 2015-05-05 Active
TOP DELIGHT LTD GRACIA INVESTMENT LTD Director 2018-03-01 CURRENT 2015-05-05 Active
TOP DELIGHT LTD MELT CAPITAL LTD Director 2018-03-01 CURRENT 2015-06-17 Active
TOP DELIGHT LTD DENIA FINANCE LTD Director 2018-03-01 CURRENT 2016-02-08 Active - Proposal to Strike off
TOP DELIGHT LTD DENIA PAYMENT SERVICES LTD Director 2018-03-01 CURRENT 2016-02-08 Active - Proposal to Strike off
TOP DELIGHT LTD DENIA AIR CARGO LTD Director 2018-03-01 CURRENT 2016-02-18 Active - Proposal to Strike off
TOP DELIGHT LTD JUSTMONEY BBP LTD Director 2018-03-01 CURRENT 2017-05-20 Active
TOP DELIGHT LTD NEREA NET READY LTD Director 2018-03-01 CURRENT 2017-06-05 Active
TOP DELIGHT LTD DEGOR INVESTMENT LTD Director 2018-03-01 CURRENT 2017-06-06 Active
TOP DELIGHT LTD BANDENIA SECURE PROCESING LIMITED Director 2018-03-01 CURRENT 2003-01-24 Active - Proposal to Strike off
TOP DELIGHT LTD BANDENIA PROPERTIES LIMITED Director 2018-03-01 CURRENT 2009-05-20 Active - Proposal to Strike off
TOP DELIGHT LTD BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY Director 2018-03-01 CURRENT 2010-02-22 Active - Proposal to Strike off
TOP DELIGHT LTD TREO INVESTMENT LIMITED Director 2018-03-01 CURRENT 2013-09-26 Active - Proposal to Strike off
TOP DELIGHT LTD BANDENIA CONSUMER FINANCE PLC Director 2018-02-26 CURRENT 2007-06-11 Active - Proposal to Strike off
TOP DELIGHT LTD BANDENIA COMMERCIAL TOBACCO LTD Director 2018-02-08 CURRENT 2014-07-29 Active
TOP DELIGHT LTD BANINVEST LTD Director 2018-02-08 CURRENT 2015-09-10 Active
TOP DELIGHT LTD BANDENIA MILLENIUM LTD Director 2018-02-08 CURRENT 2015-09-11 Active
TOP DELIGHT LTD A & C GLOBAL INVESTMENT LTD Director 2018-02-08 CURRENT 2015-09-10 Active
TOP DELIGHT LTD BBP EURO FINANCE LTD Director 2018-02-08 CURRENT 2015-09-11 Active
TOP DELIGHT LTD BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD Director 2018-02-08 CURRENT 2015-11-03 Active
TOP DELIGHT LTD BANDENIA INTERCARTERA LTD Director 2018-02-08 CURRENT 2015-11-03 Active
TOP DELIGHT LTD BBP DEVELOPMENT FINANCE LTD Director 2018-02-08 CURRENT 2015-11-04 Active
TOP DELIGHT LTD BANDENIA LEASING LTD Director 2018-02-08 CURRENT 2015-11-04 Active
TOP DELIGHT LTD CAJA RURAL DE DENIA LTD Director 2018-02-08 CURRENT 2015-11-05 Active
TOP DELIGHT LTD BBP SEED CAPITAL LTD Director 2018-02-08 CURRENT 2015-11-05 Active
TOP DELIGHT LTD AUREA INVESTMENT MANAGEMENT LTD Director 2018-02-08 CURRENT 2015-11-05 Active
TOP DELIGHT LTD BANDENIA OCEAN LTD Director 2018-02-08 CURRENT 2015-11-05 Active
TOP DELIGHT LTD A & C BANQUEROS PRIVADOS LTD Director 2018-02-08 CURRENT 2015-11-05 Active
TOP DELIGHT LTD BBP BANQUEROS PRIVADOS LTD Director 2018-02-08 CURRENT 2015-11-05 Active
TOP DELIGHT LTD BANDENIA CAPITAL GESTION LTD Director 2018-02-08 CURRENT 2015-11-05 Active
TOP DELIGHT LTD BANDENIA FORMULA CAPITAL LTD Director 2018-02-08 CURRENT 2015-11-05 Active
TOP DELIGHT LTD FINANCOR ACTIVOS LTD Director 2018-02-08 CURRENT 2015-11-06 Active
TOP DELIGHT LTD BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD Director 2018-02-08 CURRENT 2015-11-06 Active
TOP DELIGHT LTD BANDENIA GUARANTEES FINANCE COMPANY LTD Director 2018-02-08 CURRENT 2015-11-06 Active
TOP DELIGHT LTD BANDENIA CREDIT & GUARANTEES LTD Director 2018-02-08 CURRENT 2015-11-09 Active
TOP DELIGHT LTD BANDENIA FINANCIAL GUARANTEE LTD Director 2018-02-08 CURRENT 2015-11-09 Active
TOP DELIGHT LTD BANDENIA BULLION & GOLD MONEY LTD Director 2018-02-08 CURRENT 2016-03-02 Active - Proposal to Strike off
TOP DELIGHT LTD 1CLICK 2FLY LTD Director 2018-02-08 CURRENT 2016-10-18 Active
TOP DELIGHT LTD 1CLICK 2GO LTD Director 2018-02-08 CURRENT 2016-10-18 Active
TOP DELIGHT LTD MEDAZOV LTD Director 2018-02-08 CURRENT 2015-02-10 Active - Proposal to Strike off
TOP DELIGHT LTD PHONE TECHNOLOGY LTD Director 2018-02-08 CURRENT 2015-02-10 Active - Proposal to Strike off
TOP DELIGHT LTD J & T FINANCING LTD Director 2018-02-08 CURRENT 2015-02-17 Active - Proposal to Strike off
TOP DELIGHT LTD SOLVER CAPITAL MARKETS LTD Director 2018-02-08 CURRENT 2015-09-10 Active
TOP DELIGHT LTD BANDENIA FIDELITY CLUB LTD Director 2018-02-08 CURRENT 2015-09-10 Active
TOP DELIGHT LTD INVESTDENIA LTD Director 2018-02-08 CURRENT 2015-09-10 Active
TOP DELIGHT LTD INVERDENIA VALORES LTD Director 2018-02-08 CURRENT 2015-09-10 Active
TOP DELIGHT LTD BANDENIA EURO FINANCE LTD Director 2018-02-08 CURRENT 2015-11-03 Active
TOP DELIGHT LTD Q-LOANS LTD Director 2018-02-08 CURRENT 2015-11-04 Active
TOP DELIGHT LTD IDEA GESTION LTD Director 2018-02-08 CURRENT 2015-11-04 Active
TOP DELIGHT LTD LIDER MONEY TRANSFER WORLDWIDE LTD Director 2018-02-08 CURRENT 2015-11-04 Active
TOP DELIGHT LTD DUAL WEALTH MANAGEMENT LTD Director 2018-02-08 CURRENT 2015-11-05 Active
TOP DELIGHT LTD EMERGIA FINANCE LTD Director 2018-02-08 CURRENT 2015-11-09 Active
TOP DELIGHT LTD BANDENIA SECRETARIES LTD Director 2018-02-08 CURRENT 2016-11-16 Active
TOP DELIGHT LTD BANDENIA B & T, LTD Director 2018-02-08 CURRENT 2008-10-22 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.

DateDocument TypeDocument Description
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 397 KATHERINE ROAD LONDON E7 8LT ENGLAND
2018-02-13DISS40DISS40 (DISS40(SOAD))
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-02-11AP02CORPORATE DIRECTOR APPOINTED TOP DELIGHT LTD
2018-02-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOP DELIGHT LTD
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOSE ARTILES CEBALLOS
2018-02-09PSC07CESSATION OF FABIO PASTORE AS A PSC
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 47 CHARLES STREET, 2ND FLOOR LONDON W1J 5EL ENGLAND
2017-12-05GAZ1FIRST GAZETTE
2017-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 538 LEA BRIDGE ROAD LONDON E10 7DN
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 10/09/16, WITH UPDATES
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2016 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
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 530000
2015-09-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-09-11MODEL 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
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BANDENIA OPTION CAPITAL 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 OPTION CAPITAL 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 OPTION CAPITAL 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 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-09-30

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 OPTION CAPITAL LTD

Intangible Assets
Patents
We have not found any records of BANDENIA OPTION CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BANDENIA OPTION CAPITAL LTD
Trademarks
We have not found any records of BANDENIA OPTION CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANDENIA OPTION CAPITAL 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 (64999 - Financial intermediation not elsewhere classified) as BANDENIA OPTION CAPITAL LTD are:

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