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BANDENIA EURO FINANCE LTD

Company number 09855289

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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)
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
11 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
23 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
06 Jan 2017 AD01 Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street 2nd Floor London W1J 5EL on 6 January 2017
24 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
15 Nov 2016 CH01 Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
03 Jun 2016 AD01 Registered office address changed from 602 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016
01 Apr 2016 AD01 Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 602 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016
16 Mar 2016 AD01 Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on 16 March 2016
03 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-03
  • GBP 530,000