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BANDENIA EURO FINANCE LTD - 15 Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09855289
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Maiden Lane
- 3 - Floor, Covent Garden
- London
- WC2E 7NG
- England 15 Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England UK
Management
- Geschäftsführung
- ARTILES, Jose Miguel, Mr.
- ARTILES JR, Jose Miguel, Mr.
- SALIBA, George, Mr.
- ALVAREZ, Manuel Antonio, Mr.
- MORICI, Alberto, Mr.
- Prokuristen
- ALVAREZ, Manuel Antonio, Mr.
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.11.2015
- Alter der Firma 2015-11-03 8 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Bandenia Financial Group Inc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-05-01
- Letzte Einreichung: 2024-04-17
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BANDENIA EURO FINANCE LTD Firmenbeschreibung
- BANDENIA EURO FINANCE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09855289. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.11.2015 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2018 hinterlegt.Die Firma kann schriftlich über 15 Maiden Lane erreicht werden.
Jetzt sichern BANDENIA EURO FINANCE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bandenia Euro Finance Ltd - 15 Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, Grossbritannien
- 2015-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2024-07-26) - CS01
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gazette-notice-compulsory (2024-07-09) - GAZ1
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-08-30) - AA
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confirmation-statement-with-no-updates (2023-04-30) - CS01
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appoint-person-director-company-with-name-date (2023-04-30) - AP01
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termination-director-company-with-name-termination-date (2023-04-30) - TM01
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appoint-person-secretary-company-with-name-date (2023-04-30) - AP03
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termination-secretary-company-with-name-termination-date (2023-04-30) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-05) - AA
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confirmation-statement-with-no-updates (2022-05-02) - CS01
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termination-director-company-with-name-termination-date (2022-05-02) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-17) - AP01
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gazette-notice-compulsory (2021-01-26) - GAZ1
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dissolved-compulsory-strike-off-suspended (2021-03-06) - DISS16(SOAS)
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-17) - AD01
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appoint-person-secretary-company-with-name-date (2021-04-17) - AP03
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cessation-of-a-person-with-significant-control (2021-04-17) - PSC07
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termination-director-company-with-name-termination-date (2021-04-17) - TM01
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confirmation-statement-with-updates (2021-04-17) - CS01
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gazette-filings-brought-up-to-date (2021-04-20) - DISS40
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change-account-reference-date-company-current-extended (2021-09-19) - AA01
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
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accounts-with-accounts-type-dormant (2021-07-26) - AA
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appoint-person-director-company-with-name-date (2021-07-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-29) - AD01
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accounts-with-accounts-type-dormant (2021-04-20) - AA
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notification-of-a-person-with-significant-control (2021-04-17) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-30) - CS01
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accounts-with-accounts-type-dormant (2020-10-27) - AA
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gazette-filings-brought-up-to-date (2020-08-14) - DISS40
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confirmation-statement-with-updates (2020-10-27) - CS01
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change-to-a-person-with-significant-control (2020-10-27) - PSC05
keyboard_arrow_right 2019
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dissolved-compulsory-strike-off-suspended (2019-06-08) - DISS16(SOAS)
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gazette-notice-compulsory (2019-04-30) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-30) - AD01
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gazette-filings-brought-up-to-date (2019-01-19) - DISS40
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accounts-with-accounts-type-dormant (2019-01-16) - AA
keyboard_arrow_right 2018
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dissolved-compulsory-strike-off-suspended (2018-12-08) - DISS16(SOAS)
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gazette-notice-compulsory (2018-10-30) - GAZ1
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-08) - AD01
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confirmation-statement-with-updates (2018-02-11) - CS01
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gazette-filings-brought-up-to-date (2018-02-13) - DISS40
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appoint-corporate-director-company-with-name-date (2018-02-11) - AP02
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notification-of-a-person-with-significant-control (2018-02-11) - PSC02
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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cessation-of-a-person-with-significant-control (2018-02-09) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-09) - AD01
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gazette-notice-compulsory (2018-01-23) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-28) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-06) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-24) - CS01
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change-person-director-company-with-change-date (2016-11-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-16) - AD01
keyboard_arrow_right 2015
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incorporation-company (2015-11-03) - NEWINC