Bandenia Sociedad De Garantias Y Avales Ltd

General information

Name:

Bandenia Sociedad De Garantias Y Avales Limited

Office Address:

15 Maiden Lane 3 Floor - Covent Garden WC2E 7NG London

Number: 09859878

Incorporation date: 2015-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09859878 9 years ago, Bandenia Sociedad De Garantias Y Avales Ltd was set up as a Private Limited Company. The business official mailing address is 15 Maiden Lane, 3 Floor - Covent Garden London. The company's classified under the NACE and SIC code 64929 meaning Other credit granting n.e.c.. Bandenia Sociedad De Garantias Y Avales Limited released its account information for the financial year up to 2022/12/31. The business latest annual confirmation statement was released on 2023/04/17.

According to this specific company's register, for one year there have been four directors to name just a few: Alberto M., Jose A. and George S.. To help the directors in their tasks, the company has been utilizing the skills of Manuel A. as a secretary since April 2023.

Financial data based on annual reports

Company staff

Alberto M.

Role: Director

Appointed: 17 April 2023

Latest update: 19 April 2024

Manuel A.

Role: Secretary

Appointed: 17 April 2023

Latest update: 19 April 2024

Jose A.

Role: Director

Appointed: 17 April 2021

Latest update: 19 April 2024

George S.

Role: Director

Appointed: 17 April 2021

Latest update: 19 April 2024

Jose A.

Role: Director

Appointed: 17 April 2021

Latest update: 19 April 2024

People with significant control

The companies that control this firm are: Bandenia Banca Privada 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 registration number P20000064862.

Bandenia Banca Privada 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 P20000064862
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
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 30th, August 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
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