BANDENIA HOLDING LTD
LONDON LGS HOLDING LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 06785676
Status Liquidation
Incorporation Date 7 January 2009
Company Type Private Limited Company
Address BEBBIES TRAYNOR (CENTRAL) LLP, 31ST FLOOR 40, BANK STREET, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Termination of appointment of Luta Liquidity Fund Inc as a director on 5 December 2016; Appointment of Mrs Giuseppina Barchiesi as a director on 5 December 2016. The most likely internet sites of BANDENIA HOLDING LTD are www.bandeniaholding.co.uk, and www.bandenia-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Bandenia Holding Ltd is a Private Limited Company. The company registration number is 06785676. Bandenia Holding Ltd has been working since 07 January 2009. The present status of the company is Liquidation. The registered address of Bandenia Holding Ltd is Bebbies Traynor Central Llp 31st Floor 40 Bank Street London E14 5nr. . BARCHIESI, Giuseppina is a Secretary of the company. BARCHIESI, Giuseppina is a Director of the company. PIACENTINI, Stefano is a Director of the company. Secretary ARTILES CEBALLOS, Jose Miguel has been resigned. Secretary GRACIA ALONSO, Francisco Javier has been resigned. Secretary MOLNAR, Judit has been resigned. Secretary JANIDO INVEST & TRADE INC. has been resigned. Secretary LAGGAN SECRETARIES LTD has been resigned. Director ALVAREZ PERDIGON, Manuel Antonio has been resigned. Director ARTILES CEBALLOS, Jose Miguel has been resigned. Director BELINGHIERI, Simona has been resigned. Director CARBONI, Franco has been resigned. Director DAKINS JIMENEZ, Roque Rafael has been resigned. Director FARDELLI, Biagio has been resigned. Director PASTORE, Fabio has been resigned. Director PIACENTINI, Stefano has been resigned. Director PIACENTINI, Stefano has been resigned. Director ZENO, Giuseppe has been resigned. Director LUTA LIQUIDITY FUND INC has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BARCHIESI, Giuseppina
Appointed Date: 05 December 2016
Director
BARCHIESI, Giuseppina
Appointed Date: 05 December 2016
48 years old
Director
PIACENTINI, Stefano
Appointed Date: 05 December 2016
49 years old

Resigned Directors

Secretary
ARTILES CEBALLOS, Jose Miguel
Resigned: 11 February 2016
Appointed Date: 30 September 2015
Secretary
GRACIA ALONSO, Francisco Javier
Resigned: 29 June 2016
Appointed Date: 21 December 2015
Secretary
MOLNAR, Judit
Resigned: 09 January 2009
Appointed Date: 07 January 2009
Secretary
JANIDO INVEST & TRADE INC.
Resigned: 05 December 2016
Appointed Date: 29 June 2016
Secretary
LAGGAN SECRETARIES LTD
Resigned: 30 September 2015
Appointed Date: 20 January 2012
Director
ALVAREZ PERDIGON, Manuel Antonio
Resigned: 29 June 2016
Appointed Date: 21 December 2015
57 years old
Director
ARTILES CEBALLOS, Jose Miguel
Resigned: 29 June 2016
Appointed Date: 20 November 2015
61 years old
Director
BELINGHIERI, Simona
Resigned: 09 December 2014
Appointed Date: 01 November 2013
47 years old
Director
CARBONI, Franco
Resigned: 30 June 2016
Appointed Date: 15 February 2016
56 years old
Director
DAKINS JIMENEZ, Roque Rafael
Resigned: 29 June 2016
Appointed Date: 21 December 2015
68 years old
Director
FARDELLI, Biagio
Resigned: 19 January 2012
Appointed Date: 16 January 2009
52 years old
Director
PASTORE, Fabio
Resigned: 29 June 2016
Appointed Date: 30 September 2015
54 years old
Director
PIACENTINI, Stefano
Resigned: 21 December 2015
Appointed Date: 01 October 2009
49 years old
Director
PIACENTINI, Stefano
Resigned: 11 February 2016
Appointed Date: 16 January 2009
49 years old
Director
ZENO, Giuseppe
Resigned: 16 January 2009
Appointed Date: 07 January 2009
61 years old
Director
LUTA LIQUIDITY FUND INC
Resigned: 05 December 2016
Appointed Date: 30 June 2016

Persons With Significant Control

Mr Stefano Piacentini
Notified on: 5 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fabio Pastore
Notified on: 1 June 2016
54 years old
Nature of control: Has significant influence or control

BANDENIA HOLDING LTD Events

27 Apr 2017
Confirmation statement made on 5 December 2016 with updates
26 Apr 2017
Termination of appointment of Luta Liquidity Fund Inc as a director on 5 December 2016
26 Apr 2017
Appointment of Mrs Giuseppina Barchiesi as a director on 5 December 2016
26 Apr 2017
Termination of appointment of Janido Invest & Trade Inc. as a secretary on 5 December 2016
26 Apr 2017
Appointment of Mr Stefano Piacentini as a director on 5 December 2016
...
... and 80 more events
16 Jan 2009
Director appointed mr biagio fardelli
16 Jan 2009
Appointment terminated director giuseppe zeno
12 Jan 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
12 Jan 2009
Appointment terminated secretary judit molnar
07 Jan 2009
Incorporation

Similar Companies

BANDENIA GROUP GATEWAY TAK LTD BANDENIA GUARANTEES FINANCE COMPANY LTD BANDENIA INDUSTRIES LTD BANDENIA INTERCARTERA LTD BANDENIA INVESTMENT MANAGEMENT CO. LTD BANDENIA INVESTMENT SERVICES LTD BANDENIA LEASING LTD