Bandenia Capital Markets Ltd

Company Name	Bandenia Capital Markets Ltd
Company Status	Dissolved
Company Number	08575283
Category	Private Limited Company
Incorporation Date	18 June 2013(10 years, 10 months ago)
Dissolution Date	27 November 2018 (5 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets
SIC 66210	Risk and damage evaluation
SIC 66300	Fund management activities

Directors

Director Name	Mr Fabio Pastore
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	20 July 2018(5 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (closed 27 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	69-73 New Derwent House Theobalds Road London WC1X 8TA

Director Name	Mr Jose Miguel Artiles Ceballos
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 June 2013(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Holland House Gherkin Piazza, 1-4 Bury Street London EC3A 5AW

Director Name	Mr Francisco Javier Gracia Alonso
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 October 2013(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 03 March 2018)
Role	Deputy Chairman
Country of Residence	England
Correspondence Address	Holland House Gherkin Piazza, 1-4 Bury Street London EC3A 5AW

Director Name	Mr Roque Rafael Dakins JimÃƒÂ‰Nez
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 October 2013(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 03 March 2018)
Role	Non- Executive Director
Country of Residence	Spain
Correspondence Address	177 Squirrels Heath Lane Hornchurch RM11 2DX

Director Name	Mr Manuel Antonio Alvarez PerdigÃƒÂ“N
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	09 October 2013(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 03 March 2018)
Role	Group Chief Executive
Country of Residence	Spain
Correspondence Address	177 Squirrels Heath Lane Hornchurch RM11 2DX

Director Name	Mr Fabio Pastore
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 November 2014(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2018)
Role	Executive Director And Group Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	177 Squirrels Heath Lane Hornchurch RM11 2DX

Secretary Name	Mrs Monica Masia Lizana
Status	Resigned
Appointed	10 July 2015(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 03 March 2018)
Role	Company Director
Correspondence Address	177 Squirrels Heath Lane Hornchurch RM11 2DX

Director Name	Top Delight Ltd (Corporation)
Status	Resigned
Appointed	03 March 2018(4 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 July 2018)
Correspondence Address	177 Squirrels Heath Lane Hornchurch RM11 2DX

Location

Registered Address	69-73 New Derwent House Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

170k at £1	Bbp Bandenia PLC 38.64% Ordinary
80k at £1	Artiles Capital LTD 18.18% Ordinary
58k at £1	Artiles & Co LTD 13.18% Ordinary
44k at £1	A C Banqueros & Co LTD 10.00% Ordinary
44k at £1	Bandenia Banqueros Privados LTD 10.00% Ordinary
44k at £1	Bandenia LTD 10.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

27 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2018	Cessation of Top Delight Ltd as a person with significant control on 20 July 2018 (1 page)
21 July 2018	Notification of Fabio Pastore as a person with significant control on 20 July 2018 (2 pages)
21 July 2018	Termination of appointment of Top Delight Ltd as a director on 20 July 2018 (1 page)
20 July 2018	Appointment of Mr. Fabio Pastore as a director on 20 July 2018 (2 pages)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
15 May 2018	Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX United Kingdom to 69-73 New Derwent House Theobalds Road London WC1X 8TA on 15 May 2018 (1 page)
19 March 2018	Appointment of Top Delight Ltd as a director on 3 March 2018 (2 pages)
19 March 2018	Notification of Top Delight Ltd as a person with significant control on 3 March 2018 (2 pages)
16 March 2018	Cessation of Jose Miguel Artiles Ceballos as a person with significant control on 3 March 2018 (1 page)
16 March 2018	Termination of appointment of Monica Masia Lizana as a secretary on 3 March 2018 (1 page)
16 March 2018	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 3 March 2018 (1 page)
16 March 2018	Termination of appointment of Manuel Antonio Alvarez Perdigón as a director on 3 March 2018 (1 page)
16 March 2018	Termination of appointment of Roque Rafael Dakins Jiménez as a director on 3 March 2018 (1 page)
16 March 2018	Termination of appointment of Fabio Pastore as a director on 3 March 2018 (1 page)
16 March 2018	Termination of appointment of Francisco Javier Gracia Alonso as a director on 3 March 2018 (1 page)
15 March 2018	Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 15 March 2018 (1 page)
8 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
8 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
23 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
23 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
5 January 2017	Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017 (1 page)
10 November 2016	Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016 (2 pages)
10 November 2016	Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016 (2 pages)
10 November 2016	Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016 (2 pages)
10 November 2016	Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016 (2 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
3 June 2016	Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016 (1 page)
1 April 2016	Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 206 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 206 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016 (1 page)
16 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
16 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 February 2016	Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on 29 February 2016 (1 page)
1 October 2015	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015 (1 page)
10 July 2015	Director's details changed for Mr Jose Miguel Artiles Ceballos on 10 July 2015 (2 pages)
10 July 2015	Director's details changed for Mr. Roque Rafael Dakins JimÃ©nez on 10 July 2015 (2 pages)
10 July 2015	Appointment of Mrs Monica Masia Lizana as a secretary on 10 July 2015 (2 pages)
10 July 2015	Director's details changed for Mr Fabio Pastore on 10 July 2015 (2 pages)
10 July 2015	Director's details changed for Mr. Francisco Javier Gracia Alonso on 10 July 2015 (2 pages)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 440,000 (6 pages)
10 July 2015	Director's details changed for Mr. Francisco Javier Gracia Alonso on 10 July 2015 (2 pages)
10 July 2015	Director's details changed for Mr. Roque Rafael Dakins Jiménez on 10 July 2015 (2 pages)
10 July 2015	Director's details changed for Mr. Manuel Antonio Alvarez Perdigón on 10 July 2015 (2 pages)
10 July 2015	Director's details changed for Mr Fabio Pastore on 10 July 2015 (2 pages)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 440,000 (6 pages)
10 July 2015	Appointment of Mrs Monica Masia Lizana as a secretary on 10 July 2015 (2 pages)
10 July 2015	Director's details changed for Mr Jose Miguel Artiles Ceballos on 10 July 2015 (2 pages)
10 July 2015	Director's details changed for Mr. Manuel Antonio Alvarez PerdigÃ³n on 10 July 2015 (2 pages)
24 March 2015	Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to International House 24 Holborn Viaduct City of London London EC1A 2BN on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to International House 24 Holborn Viaduct City of London London EC1A 2BN on 24 March 2015 (1 page)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 February 2015	Appointment of Mr. Roque Rafael Dakins JimÃ©nez as a director on 9 October 2013 (2 pages)
9 February 2015	Appointment of Mr. Manuel Antonio Alvarez PerdigÃ³n as a director on 9 October 2013 (2 pages)
9 February 2015	Appointment of Mr. Manuel Antonio Alvarez Perdigón as a director on 9 October 2013 (2 pages)
9 February 2015	Appointment of Mr. Manuel Antonio Alvarez PerdigÃ³n as a director on 9 October 2013 (2 pages)
9 February 2015	Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2013 (2 pages)
9 February 2015	Appointment of Mr. Roque Rafael Dakins Jiménez as a director on 9 October 2013 (2 pages)
9 February 2015	Appointment of Mr. Roque Rafael Dakins JimÃ©nez as a director on 9 October 2013 (2 pages)
9 February 2015	Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2013 (2 pages)
9 February 2015	Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2013 (2 pages)
24 November 2014	Appointment of Mr Fabio Pastore as a director on 24 November 2014 (2 pages)
24 November 2014	Appointment of Mr Fabio Pastore as a director on 24 November 2014 (2 pages)
8 November 2014	Compulsory strike-off action has been discontinued (1 page)
8 November 2014	Compulsory strike-off action has been discontinued (1 page)
5 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 80,000 (3 pages)
5 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 80,000 (3 pages)
5 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 80,000 (3 pages)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
18 June 2013	Incorporation Statement of capital on 2013-06-18 GBP 80,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 June 2013	Incorporation Statement of capital on 2013-06-18 GBP 80,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Bandenia Capital Markets Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London