Company Information for BANDENIA FINANCIAL GUARANTEE LTD
15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG,
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Company Registration Number
09861716
Private Limited Company
Active |
Company Name | |
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BANDENIA FINANCIAL GUARANTEE LTD | |
Legal Registered Office | |
15 MAIDEN LANE 3 - FLOOR, COVENT GARDEN LONDON WC2E 7NG | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
JOSE MIGUEL ARTILES CEBALLOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOP DELIGHT LTD |
Director | ||
JOSE MIGUEL ARTILES CEBALLOS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANNATYNE LONDON LTD | Director | 2018-05-22 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
BANINVEST LTD | Director | 2018-05-22 | CURRENT | 2015-09-10 | Active | |
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD | Director | 2018-05-22 | CURRENT | 2015-11-03 | Active | |
GLOVERSIA CAPITAL INVESTMENT LTD | Director | 2018-05-22 | CURRENT | 2015-11-04 | Dissolved 2018-08-21 | |
BBP SEED CAPITAL LTD | Director | 2018-05-22 | CURRENT | 2015-11-05 | Active | |
DUAL WEALTH MANAGEMENT LTD | Director | 2018-05-22 | CURRENT | 2015-11-05 | Active | |
BBP BANQUEROS PRIVADOS LTD | Director | 2018-05-22 | CURRENT | 2015-11-05 | Active | |
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD | Director | 2018-05-22 | CURRENT | 2015-11-06 | Active | |
BANDENIA FIDELITY CLUB LTD | Director | 2018-05-22 | CURRENT | 2015-09-10 | Active | |
BANDENIA MILLENIUM LTD | Director | 2018-05-22 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
BBP EURO FINANCE LTD | Director | 2018-05-22 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
BANDENIA OPTION CAPITAL LTD | Director | 2018-05-22 | CURRENT | 2015-09-11 | Active | |
IDEA GESTION LTD | Director | 2018-05-22 | CURRENT | 2015-11-04 | Active | |
BANDENIA GUARANTEES FINANCE COMPANY LTD | Director | 2018-05-22 | CURRENT | 2015-11-06 | Active | |
EMERGIA FINANCE LTD | Director | 2018-05-22 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
BANDENIA INTERCARTERA LTD | Director | 2018-05-22 | CURRENT | 2015-11-03 | Active - Proposal to Strike off | |
BANDENIA LEASING LTD | Director | 2018-05-22 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
BANDENIA EURO FINANCE LTD | Director | 2018-05-22 | CURRENT | 2015-11-03 | Active | |
CAJA RURAL DE DENIA LTD | Director | 2018-05-22 | CURRENT | 2015-11-05 | Active | |
BANDENIA FINANCIAL HOLDING LTD | Director | 2018-05-22 | CURRENT | 2015-11-05 | Active | |
FINANCOR ACTIVOS LTD | Director | 2018-05-22 | CURRENT | 2015-11-06 | Active | |
BANDENIA CREDIT & GUARANTEES LTD | Director | 2018-05-22 | CURRENT | 2015-11-09 | Active | |
JUSTMONEY CARD LTD | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active - Proposal to Strike off | |
HEEMM INDUSTRIES LTD | Director | 2016-12-01 | CURRENT | 2016-12-01 | Dissolved 2018-05-15 | |
EUROPEAN CREDIT LTD | Director | 2015-11-30 | CURRENT | 2015-11-30 | Dissolved 2018-01-16 | |
BANDENIA PETROLEUM LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
FINANCIAL INFINITY CLUB LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
BANDENIA CREDIT CARDS LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
BANDENIA PREMIER CLUB LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
BANDENIA CARDS LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
SOLVER INFINITY CLUB LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
CORPORACION FINANCIERA DENIA LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
BANDENIA CLUB LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
BANDENIA CREDIT FINANCE & DEPOSITORY LTD | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active - Proposal to Strike off | |
INVERDENIA LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
A.C. SPORTS CAPITAL LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
BANDENIA SPORTS CAPITAL LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
BANDENIA SPORTS LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
THE GUANCHE COMMERCIAL COMPANY LTD | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
ARTILES COMMERCIAL COMPANY LTD | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
A.C. FIRST CAPITAL LTD | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
SOLVENTIA CAPITAL LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2018-01-23 | |
SOLVENTIA PAYMENT LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2018-01-23 | |
GUANCHE WORD LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2018-01-23 | |
GUANCHE LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2018-01-23 | |
GUANCHE LEADER LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2018-01-23 | |
SOLVENTIA CAPITAL INVESTMENT LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2018-01-23 | |
GUANCHE INVESTMENT LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2018-01-23 | |
FIRST SOLID CAPITAL LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2018-01-23 | |
CAIXA DENIA LTD | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
DIVVINE LIMITED | Director | 2015-03-26 | CURRENT | 2013-11-29 | Dissolved 2018-01-16 | |
BANDENIA STOCKBROKERS LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2017-12-19 | |
BANDENIA FACTORS LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2017-12-19 | |
FINCORP INVESTMENT LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2017-12-19 | |
FINLEASE CO. LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2017-12-19 | |
BANDENIA INVESTMENT MANAGEMENT CO. LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2017-12-19 | |
BANDENIA EXPORTA LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2017-12-19 | |
BANDENIA ENERGY PLC | Director | 2010-01-20 | CURRENT | 2008-07-02 | Active - Proposal to Strike off |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
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:
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. |