| Company Name | Bandenia Cyprus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10670786 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2017(7 years, 1 month ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Fabio Pastore |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 22 May 2018(1 year, 2 months after company formation) |
| Appointment Duration | 4 months (closed 25 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
| Director Name | Mr Manuel Antonio Alvarez Perdigon |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 15 March 2017(same day as company formation) |
| Role | Group Chief Executive |
| Country of Residence | Spain |
| Correspondence Address | 177 Squirrels Heath Lane Hornchurch RM11 2DX |
| Director Name | Mr Jose Miguel Artiles Ceballos |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 15 March 2017(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 177 Squirrels Heath Lane Hornchurch RM11 2DX |
| Director Name | Mr Roque Rafael Dakins Jimenez |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 15 March 2017(same day as company formation) |
| Role | Non Executive Director |
| Country of Residence | Spain |
| Correspondence Address | 177 Squirrels Heath Lane Hornchurch RM11 2DX |
| Director Name | Mr Francisco Javier Gracia Alonso |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 15 March 2017(same day as company formation) |
| Role | Deputy Of Chairman |
| Country of Residence | England |
| 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 | 15 March 2017(same day as company formation) |
| Role | Executive Director And Group Chief Risk Officer |
| Country of Residence | England |
| Correspondence Address | 177 Squirrels Heath Lane Hornchurch RM11 2DX |
| Director Name | Top Delight Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2018(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 22 May 2018) |
| Correspondence Address | 177 Squirrels Heath Lane Hornchurch RM11 2DX |
Location
| Registered Address | New Derwent House 69-73 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 | Over 500 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 25 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2018 | Appointment of Mr. Fabio Pastore as a director on 22 May 2018 (2 pages) |
| 22 May 2018 | Notification of Top Delight Ltd as a person with significant control on 22 May 2018 (1 page) |
| 22 May 2018 | Cessation of Top Delight Ltd as a person with significant control on 22 May 2018 (1 page) |
| 22 May 2018 | Termination of appointment of Top Delight Ltd as a director on 22 May 2018 (1 page) |
| 8 May 2018 | Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018 (1 page) |
| 6 March 2018 | Notification of Top Delight Ltd as a person with significant control on 1 March 2018 (2 pages) |
| 6 March 2018 | Appointment of Top Delight Ltd as a director on 1 March 2018 (2 pages) |
| 1 March 2018 | Termination of appointment of Jose Miguel Artiles Ceballos as a director on 1 March 2018 (1 page) |
| 1 March 2018 | Registered office address changed from 47 Charles Street, 2nd Floor London England W1J 5EL United Kingdom to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 1 March 2018 (1 page) |
| 1 March 2018 | Cessation of Fabio Pastore as a person with significant control on 1 March 2018 (1 page) |
| 1 March 2018 | Termination of appointment of Francisco Javier Gracia Alonso as a director on 1 March 2018 (1 page) |
| 1 March 2018 | Termination of appointment of Fabio Pastore as a director on 1 March 2018 (1 page) |
| 1 March 2018 | Termination of appointment of Roque Rafael Dakins Jimenez as a director on 1 March 2018 (1 page) |
| 1 March 2018 | Termination of appointment of Manuel Antonio Alvarez Perdigon as a director on 1 March 2018 (1 page) |
| 15 March 2017 | Incorporation Statement of capital on 2017-03-15
|
| 15 March 2017 | Incorporation Statement of capital on 2017-03-15
|