FINANDENIA CONSUMER LTD
LONDON FINANDENIA CREDIT & GUARANTEE LTD MERCANTILE CREDIT & FINANCE LIMITED

Hellopages » City of London » City of London » EC2M 1QS

Company number 05959743
Status Liquidation
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 64910 - Financial leasing, 64922 - Activities of mortgage finance companies, 64992 - Factoring
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 30/09/2015; Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 26,000,000 ; Termination of appointment of Monica Masia Lizana as a director on 2 January 2013. The most likely internet sites of FINANDENIA CONSUMER LTD are www.finandeniaconsumer.co.uk, and www.finandenia-consumer.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finandenia Consumer Ltd is a Private Limited Company. The company registration number is 05959743. Finandenia Consumer Ltd has been working since 09 October 2006. The present status of the company is Liquidation. The registered address of Finandenia Consumer Ltd is 7th Floor Dashwood House 69 Old Broad Street London Ec2m 1qs. . BANDENIA FINANZIA E.D.E.,S.L. is a Director of the company. BANDENIA S.A. is a Director of the company. CORPORACIÓN FINANCIERA DENIA S.A. is a Director of the company. Secretary DANESE, Mario has been resigned. Secretary DANESE, Mario has been resigned. Secretary GRASS, Andrew Robert has been resigned. Secretary LAMB, Lisa has been resigned. Secretary MASIA, Monica has been resigned. Secretary MILLER AND CO SECRETARIES LTD, Secretary has been resigned. Secretary ICBA LLP has been resigned. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director ARTILES CEBALLOS, Jose Miguel has been resigned. Director BARREIRO, Alejandro Cesar, Director has been resigned. Director BORIA ZARAGOZA, Mariano has been resigned. Director BORIA ZARAGOZA, Mariano has been resigned. Director CAMACHO PEREA, Jeronimo, Director has been resigned. Director COBO, Gema has been resigned. Director CONDE GAYOSO, Jose Maria has been resigned. Director CONDE GAYOSO, Jose Maria has been resigned. Director CORONADO, Francisco Javier has been resigned. Director DALLA FONTANA, Stefano Roberto has been resigned. Director DANESE, Mario has been resigned. Director FERNANDEZ CORRIPIO, Maria Mercedes has been resigned. Director GALLEGIONI, Gabriele has been resigned. Director GARCIA, Jorge Juan has been resigned. Director GARCIA PETITE, Antonio has been resigned. Director GUERISOLI GIMENEZ, Alfredo Omar has been resigned. Director GUIL FUENTES, Abelardo, Director has been resigned. Director LARREA MORALES, Antonio has been resigned. Director LLORENTE, Greta has been resigned. Director LOZANO FERNANDEZ, Elvira has been resigned. Director LOZANO-FERNANDEZ, Elvira has been resigned. Director MANZANERA NAVARRO, Jose Jaime has been resigned. Director MASIA LIZANA, Monica has been resigned. Director MASIA-LIZANA, Monica has been resigned. Director PASTORE, Fabio has been resigned. Director ROJAS ROJAS, Juan Manuel has been resigned. Director SALIBA, George has been resigned. Director SALIBA CARRASCO, Simon has been resigned. Director SANCHEZ RODRIGUEZ, Jose Luis has been resigned. Director SEGUNDO, Esequiel Lourenco Da Cunha has been resigned. Director SOLANO, William Eric has been resigned. Director TLAIE BORIA, Mario has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
BANDENIA FINANZIA E.D.E.,S.L.
Appointed Date: 01 February 2012
Director
BANDENIA S.A.
Appointed Date: 18 October 2011
Director
CORPORACIÓN FINANCIERA DENIA S.A.
Appointed Date: 18 October 2011

Resigned Directors

Secretary
DANESE, Mario
Resigned: 22 February 2011
Appointed Date: 31 August 2010
Secretary
DANESE, Mario
Resigned: 27 January 2010
Appointed Date: 25 August 2008
Secretary
GRASS, Andrew Robert
Resigned: 30 June 2010
Appointed Date: 28 January 2010
Secretary
LAMB, Lisa
Resigned: 01 October 2011
Appointed Date: 13 April 2011
Secretary
MASIA, Monica
Resigned: 03 January 2012
Appointed Date: 22 September 2011
Secretary
MILLER AND CO SECRETARIES LTD, Secretary
Resigned: 25 August 2008
Appointed Date: 01 July 2008
Secretary
ICBA LLP
Resigned: 13 April 2011
Appointed Date: 23 February 2011
Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 03 January 2008
Appointed Date: 09 October 2006
Director
ARTILES CEBALLOS, Jose Miguel
Resigned: 07 April 2010
Appointed Date: 06 July 2007
61 years old
Director
BARREIRO, Alejandro Cesar, Director
Resigned: 24 November 2008
Appointed Date: 01 July 2008
61 years old
Director
BORIA ZARAGOZA, Mariano
Resigned: 02 February 2013
Appointed Date: 01 February 2012
63 years old
Director
BORIA ZARAGOZA, Mariano
Resigned: 08 April 2012
Appointed Date: 10 November 2011
63 years old
Director
CAMACHO PEREA, Jeronimo, Director
Resigned: 02 June 2009
Appointed Date: 03 October 2008
62 years old
Director
COBO, Gema
Resigned: 13 September 2012
Appointed Date: 19 October 2011
58 years old
Director
CONDE GAYOSO, Jose Maria
Resigned: 24 February 2012
Appointed Date: 16 February 2012
71 years old
Director
CONDE GAYOSO, Jose Maria
Resigned: 31 January 2012
Appointed Date: 13 December 2011
71 years old
Director
CORONADO, Francisco Javier
Resigned: 31 January 2012
Appointed Date: 11 October 2011
64 years old
Director
DALLA FONTANA, Stefano Roberto
Resigned: 10 November 2011
Appointed Date: 03 November 2011
63 years old
Director
DANESE, Mario
Resigned: 01 October 2009
Appointed Date: 07 May 2009
62 years old
Director
FERNANDEZ CORRIPIO, Maria Mercedes
Resigned: 19 August 2010
Appointed Date: 24 April 2010
52 years old
Director
GALLEGIONI, Gabriele
Resigned: 03 May 2012
Appointed Date: 28 November 2011
44 years old
Director
GARCIA, Jorge Juan
Resigned: 27 February 2012
Appointed Date: 11 October 2011
74 years old
Director
GARCIA PETITE, Antonio
Resigned: 02 January 2012
Appointed Date: 22 September 2011
72 years old
Director
GUERISOLI GIMENEZ, Alfredo Omar
Resigned: 19 August 2010
Appointed Date: 24 April 2010
74 years old
Director
GUIL FUENTES, Abelardo, Director
Resigned: 14 October 2009
Appointed Date: 01 July 2008
73 years old
Director
LARREA MORALES, Antonio
Resigned: 14 October 2009
Appointed Date: 07 November 2008
56 years old
Director
LLORENTE, Greta
Resigned: 04 February 2015
Appointed Date: 08 May 2011
43 years old
Director
LOZANO FERNANDEZ, Elvira
Resigned: 06 April 2013
Appointed Date: 08 December 2010
46 years old
Director
LOZANO-FERNANDEZ, Elvira
Resigned: 02 January 2013
Appointed Date: 14 April 2010
49 years old
Director
MANZANERA NAVARRO, Jose Jaime
Resigned: 17 September 2012
Appointed Date: 16 September 2011
55 years old
Director
MASIA LIZANA, Monica
Resigned: 02 January 2013
Appointed Date: 08 December 2010
57 years old
Director
MASIA-LIZANA, Monica
Resigned: 02 January 2013
Appointed Date: 14 April 2010
57 years old
Director
PASTORE, Fabio
Resigned: 01 July 2008
Appointed Date: 09 October 2006
54 years old
Director
ROJAS ROJAS, Juan Manuel
Resigned: 14 October 2009
Appointed Date: 10 July 2008
55 years old
Director
SALIBA, George
Resigned: 23 April 2012
Appointed Date: 27 October 2011
71 years old
Director
SALIBA CARRASCO, Simon
Resigned: 23 April 2013
Appointed Date: 27 October 2011
43 years old
Director
SANCHEZ RODRIGUEZ, Jose Luis
Resigned: 20 January 2010
Appointed Date: 05 August 2008
51 years old
Director
SEGUNDO, Esequiel Lourenco Da Cunha
Resigned: 17 February 2012
Appointed Date: 01 February 2012
64 years old
Director
SOLANO, William Eric
Resigned: 28 February 2012
Appointed Date: 22 September 2011
61 years old
Director
TLAIE BORIA, Mario
Resigned: 06 August 2013
Appointed Date: 13 February 2012
36 years old
Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 09 October 2006
Appointed Date: 09 October 2006

FINANDENIA CONSUMER LTD Events

24 Nov 2015
Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 30/09/2015
02 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 26,000,000
06 Feb 2015
Termination of appointment of Monica Masia Lizana as a director on 2 January 2013
06 Feb 2015
Termination of appointment of Mariano Boria Zaragoza as a director on 2 February 2013
06 Feb 2015
Termination of appointment of Monica Masia-Lizana as a director on 2 January 2013
...
... and 131 more events
03 Jan 2008
Secretary resigned
10 Jul 2007
New director appointed
10 Oct 2006
Director resigned
10 Oct 2006
New director appointed
09 Oct 2006
Incorporation

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