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Home > England & Wales Companies > BANDENIA FINANCIAL GUARANTEE LTD
Company Information for

BANDENIA FINANCIAL GUARANTEE LTD

15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG,
Company Registration Number
09861716
Private Limited Company
Active

Company Overview

About Bandenia Financial Guarantee Ltd
BANDENIA FINANCIAL GUARANTEE LTD was founded on 2015-11-09 and has its registered office in London. The organisation's status is listed as "Active". Bandenia Financial Guarantee 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 FINANCIAL GUARANTEE LTD
 
Legal Registered Office
15 MAIDEN LANE
3 - FLOOR, COVENT GARDEN
LONDON
WC2E 7NG
 
Filing Information
Company Number 09861716
Company ID Number 09861716
Date formed 2015-11-09
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 07/12/2016
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 FINANCIAL GUARANTEE LTD

Current Directors
Officer Role Date Appointed
JOSE MIGUEL ARTILES CEBALLOS
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 2015-11-09 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 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 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

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
2023-04-30APPOINTMENT TERMINATED, DIRECTOR HELIOS VILLUENDAS
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
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO JALAFF
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 30/11/21 TO 31/12/21
2021-07-27AP01DIRECTOR APPOINTED MR. ANTONIO JALAFF
2021-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-07-25AP01DIRECTOR APPOINTED MR. HELIOS VILLUENDAS
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2021-04-19PSC02Notification of Bandenia Banca Privada Inc as a person with significant control on 2021-04-17
2021-04-19PSC07CESSATION OF FABIO PASTORE 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
2021-01-27DISS40Compulsory strike-off action has been discontinued
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2020-07-28PSC07CESSATION OF TOP DELIGHT LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIO PASTORE
2020-02-19DISS40Compulsory strike-off action has been discontinued
2020-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-06-08DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM 69-73 New Derwent House Theobalds Road London WC1X 8TA England
2018-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR TOP DELIGHT LTD
2018-05-22AP01DIRECTOR APPOINTED MR. JOSE MIGUEL ARTILES CEBALLOS
2018-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/18 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
2018-02-11AP02Appointment of Top Delight Ltd as director on 2018-02-08
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOSE MIGUEL ARTILES CEBALLOS
2018-02-09PSC07CESSATION OF FABIO PASTORE AS A PERSON OF SIGNIFICANT CONTROL
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM 47 Charles Street, 2nd Floor London W1J 5EL England
2018-01-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/17 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 08/11/16, WITH UPDATES
2016-11-10CH01Director's details changed for Mr Jose Miguel Artiles Ceballos on 2016-11-03
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/16 FROM 602 Lea Bridge Road 2nd Floor London E10 7DN England
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/16 FROM Ostra House 126 High Road Willesden London NW10 2PJ
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM 2 Curlew House Trinity Way Chingford London E4 8TD England
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 530000
2015-11-09NEWINCNew incorporation
2015-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64992 - Factoring

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 FINANCIAL GUARANTEE 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 FINANCIAL GUARANTEE 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 FINANCIAL GUARANTEE 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 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
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 FINANCIAL GUARANTEE LTD

Intangible Assets
Patents
We have not found any records of BANDENIA FINANCIAL GUARANTEE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BANDENIA FINANCIAL GUARANTEE LTD
Trademarks
We have not found any records of BANDENIA FINANCIAL GUARANTEE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANDENIA FINANCIAL GUARANTEE 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 (64303 - Activities of venture and development capital companies) as BANDENIA FINANCIAL GUARANTEE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BANDENIA FINANCIAL GUARANTEE 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 FINANCIAL GUARANTEE 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 FINANCIAL GUARANTEE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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