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- BANDENIA BROKERS LTD
BANDENIA BROKERS LTD
Company is dissolved
General Information
NAME
BANDENIA BROKERS LTD
COMPANY NUMBER
10670868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/03/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC1X 8TA
New Derwent House 69-73
Theobalds Road
London
WC1X 8TA
WC1X 8TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/05/2018 | Event: Change in Reg. Office |
Date: 17/05/2018 | Event: Change in Reg. Office |
Date: 28/02/2018 | Event: New Board Member Fabio Pastore (921929525) Appointed |
Credit Risk Overview
Want to learn more about BANDENIA BROKERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANDENIA BROKERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANDENIA BROKERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Manuel Antonio Alvarez Perdigon Born in Dec 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
Born in Oct 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Born in Jul 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jan 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 68 |
View Report |
Francisco Javier Gracia Alonso Born in Jul 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 32 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/05/2018 | Event: Change in Reg. Office |
Date: 17/05/2018 | Event: Change in Reg. Office |
Date: 28/02/2018 | Event: New Board Member Fabio Pastore (921929525) Appointed |
Date: 28/02/2018 | Event: Fabio Pastore (922688259) has left the board |
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