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Home > England & Wales Companies > BANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTD
Company Information for

BANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTD

177 SQUIRRELS HEATH LANE, HORNCHURCH, RM11 2DX,
Company Registration Number
09861321
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bandenia CompaÑia De Avales Y Garantias Ltd
BANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTD was founded on 2015-11-06 and has its registered office in Hornchurch. The organisation's status is listed as "Active - Proposal to Strike off". Bandenia CompaÑia De Avales Y Garantias Ltd is a Private Limited Company registered in UNITED KINGDOM 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 COMPAÑIA DE AVALES Y GARANTIAS LTD
 
Legal Registered Office
177 SQUIRRELS HEATH LANE
HORNCHURCH
RM11 2DX
 
Filing Information
Company Number 09861321
Company ID Number 09861321
Date formed 2015-11-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 
Return next due 04/12/2016
Type of accounts DORMANT
Last Datalog update: 2018-05-05 08:34:17
Primary Source:Companies House
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
2018-03-19PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOP DELIGHT LTD
2018-03-19AP02CORPORATE DIRECTOR APPOINTED TOP DELIGHT LTD
2018-03-16PSC07CESSATION OF FABIO PASTORE AS A PSC
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSE ARTILES CEBALLOS
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 47 CHARLES STREET, 2ND FLOOR LONDON W1J 5EL ENGLAND
2018-01-30GAZ1FIRST GAZETTE
2017-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 538 LEA BRIDGE ROAD LONDON E10 7DN ENGLAND
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 530000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 03/11/2016
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 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
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 2 CURLEW HOUSE TRINITY WAY CHINGFORD LONDON E4 8TD ENGLAND
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 530000
2015-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-11-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to BANDENIA COMPAÑIA DE AVALES Y GARANTIAS 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 COMPAÑIA DE AVALES Y GARANTIAS 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 COMPAÑIA DE AVALES Y GARANTIAS 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 70221 - Financial management

Filed Financial Reports
Annual Accounts
2016-11-30

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 COMPAÑIA DE AVALES Y GARANTIAS LTD

Intangible Assets
Patents
We have not found any records of BANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTD
Trademarks
We have not found any records of BANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANDENIA COMPAÑIA DE AVALES Y GARANTIAS 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 (70221 - Financial management) as BANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BANDENIA COMPAÑIA DE AVALES Y GARANTIAS 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 COMPAÑIA DE AVALES Y GARANTIAS 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 COMPAÑIA DE AVALES Y GARANTIAS LTD any grants or awards.
Ownership
    We could not find any group structure information
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