Company number 09644735
Status Active
Incorporation Date 17 June 2015
Company Type Private Limited Company
Address 47 CHARLES STREET 2ND FLOOR, LONDON, ENGLAND, W1J 5EL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Registered office address changed from 538 Lea Bridge Road London E10 7DN to 47 Charles Street 2nd Floor London W1J 5EL on 6 January 2017; Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016. The most likely internet sites of BANDENIA LTD are www.bandenia.co.uk, and www.bandenia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Bandenia Ltd is a Private Limited Company.
The company registration number is 09644735. Bandenia Ltd has been working since 17 June 2015.
The present status of the company is Active. The registered address of Bandenia Ltd is 47 Charles Street 2nd Floor London England W1j 5el. The cash in hand is £800k. It is £800k against last year. . ARTILES CEBALLOS, Jose Miguel is a Director of the company. The company operates in "Activities of financial services holding companies".
bandenia Key Finiance
LIABILITIES
n/a
CASH
£800k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
BANDENIA LTD Events
21 Mar 2017
Accounts for a dormant company made up to 30 June 2016
06 Jan 2017
Registered office address changed from 538 Lea Bridge Road London E10 7DN to 47 Charles Street 2nd Floor London W1J 5EL on 6 January 2017
10 Nov 2016
Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
01 Aug 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
16 Jun 2016
Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 538 Lea Bridge Road London E10 7DN on 16 June 2016
14 Mar 2016
Registered office address changed from 2 Curley House Trinity Way Chingford London E4 8TD to Ostra House 126 High Road Willesden London NW10 2PJ on 14 March 2016
09 Nov 2015
Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN United Kingdom to 2 Curlew House Trinity Way Chingford London E4 8TD on 9 November 2015
17 Jun 2015
Incorporation
Statement of capital on 2015-06-17
-
MODEL ARTICLES ‐
Model articles adopted