RCS update : on 08/05/2026
BANDENIA CARDS LTD
Inactive since 13/02/2018
•09767024
Address
47 Charles Street, 2nd Floor W1J 5EL London
Activity
Financial intermediation not elsewhere classified
Incorporation
08/09/2015
Legal information
BANDENIA CARDS LTD
Number
09767024
Legal form
Private limited company
Legal situation
other
Activity
BANDENIA CARDS LTD
Code SIC
64999•Financial intermediation not elsewhere classified
Fields of activity
Financial intermediation not elsewhere classified
Officers and representatives
BANDENIA CARDS LTD
3 officers and representatives
Quality: Director
In office since the : 08/09/2015
Nationality: Spanish
Date of birth: 07/1964
Address: Holland House, Gherkin Piazza, 1-4 Bury Street EC3A 5AW London
Quality: Director
In office since the : 08/09/2015
Nationality: Spanish
Date of birth: 07/1964
Address: Holland House, Gherkin Piazza, 1-4 Bury Street EC3A 5AW London
Quality: Director
In office since the : 08/09/2015
Nationality: Italian
Date of birth: 01/1971
Address: 47, Charles Street, 2nd Floor W1J 5EL London
Ultimate beneficial owners
BANDENIA CARDS LTD
Fabio Pastore
Filling history
BANDENIA CARDS LTD
10 documents
Final Gazette dissolved via compulsory strike-off
Final Gazette dissolved via compulsory strike-off
13/02/2018
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
28/11/2017
Registered office address changed from 538 Lea Bridge Road London E10 7DN to 47 Charles Street, 2nd Floor London W1J 5EL on 6 January 2017
Registered office address changed from 538 Lea Bridge Road London E10 7DN to 47 Charles Street, 2nd Floor London W1J 5EL on 6 January 2017
06/01/2017
Director's details changed for Mr Francisco Javier Gracia Alonso on 3 November 2016
Director's details changed for Mr Francisco Javier Gracia Alonso on 3 November 2016
10/11/2016
Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
10/11/2016
Confirmation statement made on 7 September 2016 with updates
Confirmation statement made on 7 September 2016 with updates
27/09/2016
Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 538 Lea Bridge Road London E10 7DN on 16 June 2016
Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 538 Lea Bridge Road London E10 7DN on 16 June 2016
16/06/2016
Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD to Ostra House 126 High Road Willesden London NW10 2PJ on 14 March 2016
Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD to Ostra House 126 High Road Willesden London NW10 2PJ on 14 March 2016
14/03/2016
Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curlew House Trinity Way Chingford London E4 8TD on 12 January 2016
Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curlew House Trinity Way Chingford London E4 8TD on 12 January 2016
12/01/2016
Incorporation - Model articles adopted - Statement of capital on 8 September 2015
Incorporation - Model articles adopted - Statement of capital on 8 September 2015
08/09/2015
Annual accounts
BANDENIA CARDS LTD
1 document
Accounts for a dormant company made up to 30 September 2016
06/07/2017
Contact informations
BANDENIA CARDS LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
47 Charles Street, 2nd Floor W1J 5EL London