BANDENIA FIDUCIARY MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

06016301

Incorporation date

01/12/2006

Size

Total Exemption Small

Classification

Activities of investment trusts (64.30/1 - SIC 2007);Activities of venture and development capital companies (64.30/3 - SIC 2007);Financial management (70.22/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2006)

04/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2020

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

12/02/2020

Dissolution deferment

View PDF (1 pages)

12/02/2020

Completion of winding up

View PDF (1 pages)

16/07/2019

Order of court to wind up

View PDF (2 pages)

08/06/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2019

Registered office address changed from 69-73 New Derwent House Theobalds Road London WC1X 8TA England to 47 Charles Street London W1J 5EL on 2019-01-16

View PDF (1 pages)

16/01/2019

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

11/08/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2018

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 2018-05-15

View PDF (1 pages)

19/03/2018

Notification of Top Delight Ltd as a person with significant control on 2018-03-04

View PDF (2 pages)

19/03/2018

Appointment of Top Delight Ltd as a director on 2018-03-04

View PDF (2 pages)

17/03/2018

Cessation of Fabio Pastore as a person with significant control on 2018-03-04

View PDF (1 pages)

17/03/2018

Termination of appointment of Manuel Antonio Alvarez Perdigón as a director on 2018-03-04

View PDF (1 pages)

17/03/2018

Termination of appointment of Fabio Pastore as a director on 2018-03-04

View PDF (1 pages)

17/03/2018

Termination of appointment of Roque Rafael Dakins Jiménez as a director on 2018-03-04

View PDF (1 pages)

17/03/2018

Termination of appointment of Jose Miguel Artiles Ceballos as a director on 2018-03-04

View PDF (1 pages)

17/03/2018

Termination of appointment of Francisco Javier Gracia Alonso as a director on 2018-03-04

View PDF (1 pages)

15/03/2018

Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 2018-03-15

View PDF (1 pages)

05/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

01/02/2017

Termination of appointment of Monica Masia as a secretary on 2017-01-19

View PDF (1 pages)

01/02/2017

Rectified The AP03 was removed from the public register on 19/09/2017 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

05/01/2017

Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 2017-01-05

View PDF (1 pages)

11/11/2016

Director's details changed for Mr. Francisco Javier Gracia Alonso on 2016-11-03

View PDF (2 pages)

11/11/2016

Director's details changed for Jose Miguel Artiles Ceballos on 2016-11-03

View PDF (2 pages)

03/06/2016

Registered office address changed from 602 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 2016-06-03

View PDF (1 pages)

27/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (6 pages)

27/04/2016

Termination of appointment of Gonzalo Sebastian Punturo as a director on 2015-10-01

View PDF (1 pages)

27/04/2016

Termination of appointment of Monica Masia Lizana as a director on 2015-10-01

View PDF (1 pages)

27/04/2016

Termination of appointment of Corporacion Financiera Denia S.A. as a director on 2016-04-01

View PDF (1 pages)

27/04/2016

Termination of appointment of Elvira Lozano Fernandez as a director on 2015-10-01

View PDF (1 pages)

27/04/2016

Termination of appointment of Bandenia S.A. as a director on 2016-04-01

View PDF (1 pages)

27/04/2016

Termination of appointment of Bandenia Finanzia E.D.E.,S.L. as a director on 2016-04-01

View PDF (1 pages)

01/04/2016

Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 602 Lea Bridge Road 2nd Floor London E10 7DN on 2016-04-01

View PDF (1 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

29/02/2016

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 2016-02-29

View PDF (1 pages)

01/10/2015

Registered office address changed from Holland House 24 Holborn Viaduct City of London London EC1A 2BN to 2 Curlew House Trinity Way Chingford London E4 8TD on 2015-10-01

View PDF (1 pages)

30/06/2015

Termination of appointment of Mariano Boria Zaragoza as a director on 2015-06-30

View PDF (1 pages)

21/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (9 pages)

24/03/2015

Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to Holland House 24 Holborn Viaduct City of London London EC1A 2BN on 2015-03-24

View PDF (1 pages)

06/02/2015

Appointment of Mr. Francisco Javier Gracia Alonso as a director on 2009-10-09

View PDF (2 pages)

06/02/2015

Termination of appointment of Elvira Lozano Fernandez as a director on 2013-02-03

View PDF (1 pages)

06/02/2015

Appointment of Mr. Roque Rafael Dakins Jiménez as a director on 2009-10-09

View PDF (2 pages)

06/02/2015

Appointment of Mr. Manuel Antonio Alvarez Perdigón as a director on 2010-10-09

View PDF (2 pages)

04/02/2015

Termination of appointment of Greta Llorente as a director on 2015-02-04

View PDF (1 pages)

25/11/2014

Appointment of Mr Fabio Pastore as a director on 2014-11-25

View PDF (2 pages)

22/10/2014

Total exemption full accounts made up to 2014-06-30

View PDF (14 pages)

22/10/2014

Total exemption full accounts made up to 2013-06-30

View PDF (14 pages)

02/05/2014

Amended accounts made up to 2012-06-30

View PDF (14 pages)

11/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (9 pages)

21/05/2013

Total exemption full accounts made up to 2012-06-30

View PDF (14 pages)

23/04/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (9 pages)

17/12/2012

Amended accounts made up to 2011-07-05

View PDF (9 pages)

19/11/2012

Registered office address changed from 29 Bramham Gardens Flat 1a London SW5 0HE United Kingdom on 2012-11-19

View PDF (1 pages)

19/09/2012

Appointment of Mr Gonzalo Sebastian Punturo as a director

View PDF (2 pages)

17/09/2012

Termination of appointment of Jose Manzanera Navarro as a director

View PDF (1 pages)

13/09/2012

Termination of appointment of Gema Cobo as a director

View PDF (1 pages)

27/04/2012

Statement of capital following an allotment of shares on 2012-04-26

View PDF (3 pages)

27/04/2012

Statement of capital following an allotment of shares on 2012-04-27

View PDF (3 pages)

26/04/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (9 pages)

25/04/2012

Statement of capital following an allotment of shares on 2012-04-25

View PDF (3 pages)

24/02/2012

Termination of appointment of Jorge Martinez as a director

View PDF (1 pages)

17/02/2012

Termination of appointment of Esequiel Segundo as a director

View PDF (1 pages)

14/02/2012

Miscellaneous

View PDF (2 pages)

14/02/2012

Miscellaneous

View PDF (2 pages)

14/02/2012

Miscellaneous

View PDF (2 pages)

14/02/2012

Miscellaneous

View PDF (2 pages)

09/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (10 pages)

08/02/2012

Director's details changed for Mr Jose Jaime Manzanera Navarro on 2012-02-08

View PDF (2 pages)

08/02/2012

Director's details changed for Bandenia Finanza E.D.E.,S.L. on 2012-02-08

View PDF (1 pages)

08/02/2012

Director's details changed for Jose Miguel Artiles Ceballos on 2012-02-08

View PDF (3 pages)

07/02/2012

Registered office address changed from 29 Bramham Gardens London SW5 0HE United Kingdom on 2012-02-07

View PDF (1 pages)

07/02/2012

Registered office address changed from 20 Hanover Square London W1S 1JY England on 2012-02-07

View PDF (1 pages)

06/02/2012

Statement of capital following an allotment of shares on 2012-02-06

View PDF (3 pages)

01/02/2012

Director's details changed for Mr Esequiel Lourenco Da Cunha Segundo on 2012-02-01

View PDF (2 pages)

31/01/2012

Appointment of Mr Esequiel Lourenco Da Cunha Segundo as a director

View PDF (2 pages)

31/01/2012

Appointment of Mr Mariano Boria Zaragoza as a director

View PDF (2 pages)

30/01/2012

Appointment of Bandenia Finanza E.D.E.,S.L. as a director

View PDF (2 pages)

30/01/2012

Termination of appointment of Antonio Garcia Petite as a director

View PDF (1 pages)

25/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (8 pages)

24/01/2012

Registered office address changed from 25 Canada Square Level 33 Main Canary Wharf E14 5IQ United Kingdom on 2012-01-24

View PDF (1 pages)

24/01/2012

Accounts for a dormant company made up to 2011-07-05

View PDF (2 pages)

02/01/2012

Termination of appointment of Antonio Garcia Petite as a director

View PDF (1 pages)

10/11/2011

Termination of appointment of Stefano Dalla Fontana as a director

View PDF (1 pages)

03/11/2011

Appointment of Mr Stefano Roberto Dalla Fontana as a director

View PDF (2 pages)

28/10/2011

Appointment of Mr Jorge Juan Martinez as a director

View PDF (2 pages)

19/10/2011

Appointment of Mrs Gema Cobo as a director

View PDF (2 pages)

18/10/2011

Appointment of Corporacion Financiera Denia S.A. as a director

View PDF (2 pages)

18/10/2011

Appointment of Bandenia S.A. as a director

View PDF (2 pages)

17/10/2011

Appointment of Mr Antonio Garcia Petite as a director

View PDF (2 pages)

17/10/2011

Appointment of Mrs Elvira Lozano Fernandez as a director

View PDF (2 pages)

14/10/2011

Appointment of Mr Jose Jaime Manzanera Navarro as a director

View PDF (2 pages)

14/10/2011

Appointment of Mrs Monica Masia as a secretary

View PDF (1 pages)

14/10/2011

Termination of appointment of Matias Cuardo Cabezuelo as a director

View PDF (1 pages)

05/10/2011

Termination of appointment of Lisa Lamb as a secretary

View PDF (1 pages)

17/05/2011

Appointment of Mr Matias Cuardo Cabezuelo as a director

View PDF (2 pages)

17/05/2011

Appointment of Ms Greta Llorente as a director

View PDF (2 pages)

13/04/2011

Appointment of Miss Lisa Lamb as a secretary

View PDF (1 pages)

13/04/2011

Termination of appointment of Icba Llp as a secretary

View PDF (1 pages)

18/03/2011

Registered office address changed from 25 Canada Square Level 33 Main Canary Wharf E14 5IQ United Kingdom on 2011-03-18

View PDF (1 pages)

18/03/2011

Registered office address changed from 6Th Floor International House 223 Regent Street London W1B 2QD United Kingdom on 2011-03-18

View PDF (1 pages)

23/02/2011

Appointment of Icba Llp as a secretary

View PDF (2 pages)

22/02/2011

Termination of appointment of Mario Danese as a secretary

View PDF (1 pages)

15/02/2011

Termination of appointment of Elvira Lozano Fernandez as a director

View PDF (1 pages)

01/02/2011

Appointment of Mrs Elvira Lozano Fernandez as a director

View PDF (2 pages)

01/02/2011

Appointment of Mrs Elvira Lozano Fernandez as a director

View PDF (2 pages)

31/01/2011

Appointment of Mrs Monica Masia Lizana as a director

View PDF (2 pages)

27/01/2011

Resolutions

View PDF (3 pages)

26/01/2011

Appointment of Mr Antonio Garcia Petite as a director

View PDF (2 pages)

05/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (3 pages)

30/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

29/12/2010

Director's details changed for Director Jose Miguel Artiles Ceballos on 2010-12-26

View PDF (2 pages)

26/12/2010

Director's details changed for Jose Miguel Artiles Ceballos on 2010-12-26

View PDF (2 pages)

26/12/2010

Termination of appointment of Jose Ceballos as a director

View PDF (1 pages)

07/12/2010

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (2 pages)

02/11/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

20/09/2010

Registered office address changed from C/O Jose Miguel Artiles International House 6Th Floor 223 Regent Street London W1B 2QD United Kingdom on 2010-09-20

View PDF (1 pages)

15/09/2010

Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 2010-09-15

View PDF (1 pages)

15/09/2010

Appointment of Mr Mario Danese as a secretary

View PDF (1 pages)

30/06/2010

Termination of appointment of Andrew Grass as a secretary

View PDF (1 pages)

12/02/2010

Termination of appointment of Jose Sanchez Rodriguez as a director

View PDF (2 pages)

09/02/2010

Appointment of Andrew Robert Grass as a secretary

View PDF (3 pages)

08/02/2010

Termination of appointment of Mario Danese as a secretary

View PDF (2 pages)

08/02/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (11 pages)

20/01/2010

Registered office address changed from 8 Crusader House 13-15 Pall Mall St James's London SW1Y 5LU on 2010-01-20

View PDF (2 pages)

27/11/2009

Termination of appointment of Abelardo Guil Fuentes as a director

View PDF (2 pages)

27/11/2009

Termination of appointment of Juan Rojas Rojas as a director

View PDF (2 pages)

27/11/2009

Termination of appointment of Antonio Larrera Morales as a director

View PDF (2 pages)

12/11/2009

Termination of appointment of Mario Danese as a director

View PDF (1 pages)

22/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

16/06/2009

Appointment terminated director jeronimo camacho perea

View PDF (1 pages)

14/05/2009

Director appointed general manager mario danese

View PDF (2 pages)

17/04/2009

Resolutions

View PDF (14 pages)

28/01/2009

Registered office changed on 28/01/2009 from suite 501 international house 223 regent street london W1B 2QD

View PDF (1 pages)

06/01/2009

Director appointed director antonio larrera morales

View PDF (2 pages)

06/01/2009

Appointment terminated director alejandro barreiro

View PDF (1 pages)

05/12/2008

Return made up to 01/12/08; full list of members

View PDF (5 pages)

21/11/2008

Nc inc already adjusted 16/10/08

View PDF (1 pages)

04/11/2008

Resolutions

View PDF (1 pages)

04/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

22/10/2008

Director appointed director jeronimo camacho perea

View PDF (2 pages)

18/09/2008

Secretary appointed mario danese

View PDF (2 pages)

10/09/2008

Appointment terminated secretary fabio pastore

View PDF (1 pages)

02/09/2008

Appointment terminated secretary miller and co secretaries LTD

View PDF (1 pages)

27/08/2008

Director appointed jose luis sanchez rodriguez

View PDF (2 pages)

22/07/2008

Return made up to 01/12/07; full list of members

View PDF (8 pages)

11/07/2008

Certificate of change of name

View PDF (2 pages)

08/07/2008

Registered office changed on 08/07/2008 from 11 murray street, camden london greater london NW1 9RE

View PDF (1 pages)

08/07/2008

Appointment terminated director fabio pastore

View PDF (1 pages)

08/07/2008

Director appointed director jose miguel artiles ceballos

View PDF (2 pages)

08/07/2008

Director appointed director alejandro cesar barreiro

View PDF (2 pages)

08/07/2008

Director appointed director abelardo guil fuentes

View PDF (2 pages)

08/07/2008

Director appointed juan manuel rojas rojas

View PDF (2 pages)

08/07/2008

Secretary appointed secretary miller and co secretaries LTD

View PDF (2 pages)

01/12/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BANDENIA FIDUCIARY MANAGEMENT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2016

Next confirmation date

05/04/2020

Last change occurred

30/06/2016

Accounts

Total Exemption Small

Last made up date

30/06/2016

Next account date

30/06/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BANDENIA FIDUCIARY MANAGEMENT LTD

BANDENIA FIDUCIARY MANAGEMENT LTD is an(a) Dissolved company incorporated on 01/12/2006 with the registered office located at 47 Charles Street, London W1J 5EL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANDENIA FIDUCIARY MANAGEMENT LTD?

BANDENIA FIDUCIARY MANAGEMENT LTD is currently Dissolved. It was registered on 01/12/2006 and dissolved on 04/12/2024.

Where is BANDENIA FIDUCIARY MANAGEMENT LTD located?

BANDENIA FIDUCIARY MANAGEMENT LTD is registered at 47 Charles Street, London W1J 5EL.

What does BANDENIA FIDUCIARY MANAGEMENT LTD do?

BANDENIA FIDUCIARY MANAGEMENT LTD operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for BANDENIA FIDUCIARY MANAGEMENT LTD?

The latest filing was on 04/12/2024: Final Gazette dissolved following liquidation.