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BANDENIA OPTION CAPITAL LTD

Company number 09772950

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2021 PSC02 Notification of Solventia Capital Investment Llc as a person with significant control on 17 April 2021
20 Apr 2021 AP03 Appointment of Mr. Fernando Villuendas Vera as a secretary on 17 April 2021
20 Apr 2021 AD01 Registered office address changed from 47 Charles Street London W1J 5EL England to 8-10 Flat H Pont Street London SW1X 9EL on 20 April 2021
20 Apr 2021 TM01 Termination of appointment of Jose Miguel Artiles Ceballos as a director on 17 April 2021
27 Oct 2020 AA Accounts for a dormant company made up to 30 September 2019
29 Jul 2020 CS01 Confirmation statement made on 8 February 2020 with updates
19 Feb 2020 CS01 Confirmation statement made on 8 February 2019 with updates
19 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2020 PSC07 Cessation of Top Delight Ltd as a person with significant control on 18 February 2020
18 Feb 2020 AA Accounts for a dormant company made up to 30 September 2018
08 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2019 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 Charles Street London W1J 5EL on 16 January 2019
17 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
22 May 2018 TM01 Termination of appointment of Top Delight Ltd as a director on 22 May 2018
22 May 2018 AP01 Appointment of Mr. Jose Miguel Artiles Ceballos as a director on 22 May 2018
08 May 2018 AD01 Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018
28 Feb 2018 AD01 Registered office address changed from 397 Katherine Road London E7 8LT England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 28 February 2018
13 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
11 Feb 2018 AP02 Appointment of Top Delight Ltd as a director on 8 February 2018
11 Feb 2018 PSC02 Notification of Top Delight Ltd as a person with significant control on 8 February 2018
09 Feb 2018 TM01 Termination of appointment of Jose Miguel Artiles Ceballos as a director on 8 February 2018
09 Feb 2018 PSC07 Cessation of Fabio Pastore as a person with significant control on 8 February 2018
09 Feb 2018 AD01 Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 397 Katherine Road London E7 8LT on 9 February 2018