| Company Name | Bandenia Stockbrokers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08587668 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2013(10 years, 10 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
| SIC 64304 | Activities of open-ended investment companies |
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Jose Miguel Artiles Ceballos |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 27 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 | Mrs Monica Masia Lizana |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 20 August 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 19 December 2017) |
| Role | Secretary |
| Country of Residence | Spain |
| Correspondence Address | 47 Charles Street, 2nd Floor London W1J 5EL |
| Director Name | Mr Francisco Javier Gracia Alonso |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 09 October 2013(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 19 December 2017) |
| 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 JimÉNez |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 09 October 2013(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 19 December 2017) |
| Role | Non-Executive Director |
| Country of Residence | Spain |
| Correspondence Address | 47 Charles Street, 2nd Floor London W1J 5EL |
| Director Name | Mr Manuel Antonio Alvarez PerdigÓN |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 09 October 2013(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 19 December 2017) |
| Role | Group Chief Executive |
| Country of Residence | Spain |
| Correspondence Address | 47 Charles Street, 2nd Floor London W1J 5EL |
| Director Name | Mr Fabio Pastore |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 November 2014(1 year, 5 months after company formation) |
| Appointment Duration | 3 years (closed 19 December 2017) |
| Role | Executive Director And Group Chief Risk Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Charles Street, 2nd Floor London W1J 5EL |
| Director Name | Mrs Greta Llorente |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 21 August 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 February 2015) |
| Role | Director Of Operations |
| Country of Residence | Spain |
| Correspondence Address | 126 Wigmore Street Ground Floor London W1U 3RZ |
| Director Name | Mr Mariano Boria Zaragoza |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 21 August 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 June 2015) |
| Role | Director Of Payment Service Division |
| Country of Residence | Spain |
| Correspondence Address | International House 24 Holborn Viaduct City Of London London EC1A 2BN |
| Director Name | Mrs Elvira Lozano Fernandez |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 21 August 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 July 2015) |
| Role | Human Resources |
| Country of Residence | Spain |
| Correspondence Address | International House 24 Holborn Viaduct City Of London London EC1A 2BN |
Location
| Registered Address | 47 Charles Street, 2nd Floor London W1J 5EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 400k at £1 | Bbp Bandenia PLC 50.00% Ordinary |
|---|---|
| 44k at £1 | Ac Banqueros & Co LTD 5.50% Ordinary |
| 44k at £1 | Bandenia Banqueros Privados LTD 5.50% Ordinary |
| 44k at £1 | Bandenia LTD 5.50% Ordinary |
| 188k at £1 | Artiles Capital LTD 23.50% Ordinary |
| 80k at £1 | Artiles & Co 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
| 19 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 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) |
| 11 November 2016 | Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016 (2 pages) |
| 11 November 2016 | Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016 (2 pages) |
| 11 November 2016 | Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016 (2 pages) |
| 11 November 2016 | Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016 (2 pages) |
| 2 August 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 10 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) |
| 28 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 28 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 Fabio Pastore 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. Roque Rafael Dakins Jiménez 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
|
| 10 July 2015 | Director's details changed for Mrs Monica Masia Lizana on 10 July 2015 (2 pages) |
| 10 July 2015 | Termination of appointment of Elvira Lozano Fernandez as a director on 10 July 2015 (1 page) |
| 10 July 2015 | Director's details changed for Mrs Monica Masia Lizana 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 | Termination of appointment of Elvira Lozano Fernandez as a director on 10 July 2015 (1 page) |
| 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 Jose Miguel Artiles Ceballos 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 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 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 Jose Miguel Artiles Ceballos on 10 July 2015 (2 pages) |
| 30 June 2015 | Termination of appointment of Mariano Boria Zaragoza as a director on 30 June 2015 (1 page) |
| 30 June 2015 | Termination of appointment of Mariano Boria Zaragoza as a director on 30 June 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) |
| 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) |
| 6 February 2015 | Appointment of Mr. Roque Rafael Dakins Jiménez as a director on 9 October 2013 (2 pages) |
| 6 February 2015 | Appointment of Mr. Roque Rafael Dakins Jiménez as a director on 9 October 2013 (2 pages) |
| 6 February 2015 | Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2013 (2 pages) |
| 6 February 2015 | Appointment of Mr. Manuel Antonio Alvarez Perdigón as a director on 9 October 2013 (2 pages) |
| 6 February 2015 | Appointment of Mr. Manuel Antonio Alvarez Perdigón as a director on 9 October 2013 (2 pages) |
| 6 February 2015 | Appointment of Mr. Manuel Antonio Alvarez Perdigón as a director on 9 October 2013 (2 pages) |
| 6 February 2015 | Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2013 (2 pages) |
| 6 February 2015 | Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2013 (2 pages) |
| 6 February 2015 | Appointment of Mr. Roque Rafael Dakins Jiménez as a director on 9 October 2013 (2 pages) |
| 4 February 2015 | Termination of appointment of Greta Llorente as a director on 4 February 2015 (1 page) |
| 4 February 2015 | Termination of appointment of Greta Llorente as a director on 4 February 2015 (1 page) |
| 4 February 2015 | Termination of appointment of Greta Llorente as a director on 4 February 2015 (1 page) |
| 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) |
| 28 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 21 August 2013 | Appointment of Mr Mariano Boria Zaragoza as a director (2 pages) |
| 21 August 2013 | Appointment of Mr Mariano Boria Zaragoza as a director (2 pages) |
| 21 August 2013 | Appointment of Mrs Elvira Lozano Fernandez as a director (2 pages) |
| 21 August 2013 | Appointment of Mrs Greta Llorente Luis as a director (2 pages) |
| 21 August 2013 | Appointment of Mrs Greta Llorente Luis as a director (2 pages) |
| 21 August 2013 | Appointment of Mrs Elvira Lozano Fernandez as a director (2 pages) |
| 20 August 2013 | Appointment of Mrs Monica Masia Lizana as a director (2 pages) |
| 20 August 2013 | Appointment of Mrs Monica Masia Lizana as a director (2 pages) |
| 27 June 2013 | Incorporation
|
| 27 June 2013 | Incorporation
|