Bandenia CompaÑia De Garantias Financieras Ltd

General information

Name:

Bandenia CompaÑia De Garantias Financieras Limited

Office Address:

15 Maiden Lane 09861541 WC2E 7NG London

Number: 09861541

Incorporation date: 2015-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Bandenia CompaÑia De Garantias Financieras was established on 6th November 2015 as a Private Limited Company. This enterprise's headquarters can be found at London on 15 Maiden Lane, 09861541. Assuming you have to get in touch with this business by mail, the post code is WC2E 7NG. The official registration number for Bandenia CompaÑia De Garantias Financieras Ltd is 09861541. This enterprise's principal business activity number is 64929 which stands for Other credit granting n.e.c.. 2022/12/31 is the last time the accounts were filed.

There is a team of five directors overseeing the limited company at the current moment, including Manuel A., Alberto M., Jose A. and 2 remaining, listed below who have been utilizing the directors tasks since 2023.

Financial data based on annual reports

Company staff

Manuel A.

Role: Director

Appointed: 17 April 2023

Latest update: 30 April 2024

Manuel A.

Role: Secretary

Appointed: 17 April 2023

Latest update: 30 April 2024

Alberto M.

Role: Director

Appointed: 17 April 2023

Latest update: 30 April 2024

Jose A.

Role: Director

Appointed: 17 April 2021

Latest update: 30 April 2024

George S.

Role: Director

Appointed: 17 April 2021

Latest update: 30 April 2024

Jose A.

Role: Director

Appointed: 17 April 2021

Latest update: 30 April 2024

People with significant control

The companies with significant control over this firm include: Bandenia Inc has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Miami at Brickell Ave, Suite 925, 33131, Florida and was registered as a PSC under the reg no P20000064860.

Bandenia Inc
Address: 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
Legal authority Florida Business Corporation Act
Legal form Incorporate (Inc)
Country registered Florida, United States
Place registered Division Of Corporations, State Of Florida
Registration number P20000064860
Notified on 17 April 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Top Delight Ltd
Address: 397 Katherine Road, London, E7 8LT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom
Registration number 10968642
Notified on 8 February 2018
Ceased on 18 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Fabio P.
Notified on 1 July 2016
Ceased on 8 February 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts 5 July 2017
Start Date For Period Covered By Report 2015-11-06
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 5 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 64910 : Financial leasing
  • 64992 : Factoring
8
Company Age

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