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BANDENIA FIDELITY CLUB LTD - 15 Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
Company Information
- Company registration number
- 09771117
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Maiden Lane
- 3 - Floor, Covent Garden
- London
- WC2E 7NG
- England 15 Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England UK
Management
- Managing Directors
- ARTILES, Jose Miguel, Mr.
- ARTILES JR, Jose Miguel, Mr.
- SALIBA, George, Mr.
- ALVAREZ, Manuel Antonio, Mr.
- MORICI, Alberto, Mr.
- Company secretaries
- ALVAREZ, Manuel Antonio, Mr.
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-10
- Age Of Company 2015-09-10 9 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- -
- Bandenia Financial Group Inc
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-01
- Last Date: 2023-04-17
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BANDENIA FIDELITY CLUB LTD Company Description
- BANDENIA FIDELITY CLUB LTD is a ltd registered in United Kingdom with the Company reg no 09771117. Its current trading status is "live". It was registered 2015-09-10. It has declared SIC or NACE codes as "64921". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at 15 Maiden Lane .
Get BANDENIA FIDELITY CLUB LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bandenia Fidelity Club Ltd - 15 Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
- 2015-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-07-09) - GAZ1
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-30) - CS01
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termination-secretary-company-with-name-termination-date (2023-04-30) - TM02
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appoint-person-secretary-company-with-name-date (2023-04-30) - AP03
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termination-director-company-with-name-termination-date (2023-04-30) - TM01
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appoint-person-director-company-with-name-date (2023-04-30) - AP01
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accounts-with-accounts-type-dormant (2023-08-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
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accounts-with-accounts-type-dormant (2022-09-05) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-29) - AD01
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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cessation-of-a-person-with-significant-control (2021-04-19) - PSC07
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notification-of-a-person-with-significant-control (2021-04-19) - PSC02
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confirmation-statement-with-updates (2021-04-19) - CS01
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appoint-person-secretary-company-with-name-date (2021-04-19) - AP03
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change-account-reference-date-company-current-extended (2021-09-19) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-19) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-18) - CS01
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accounts-with-accounts-type-dormant (2020-02-18) - AA
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gazette-filings-brought-up-to-date (2020-02-19) - DISS40
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accounts-with-accounts-type-dormant (2020-10-27) - AA
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change-to-a-person-with-significant-control (2020-10-27) - PSC05
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confirmation-statement-with-updates (2020-07-29) - CS01
keyboard_arrow_right 2019
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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 (2019-01-16) - AD01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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dissolved-compulsory-strike-off-suspended (2019-06-08) - DISS16(SOAS)
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-17) - AA
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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 (2018-05-22) - 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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change-registered-office-address-company-with-date-old-address-new-address (2018-02-28) - AD01
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gazette-filings-brought-up-to-date (2018-02-13) - DISS40
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confirmation-statement-with-updates (2018-02-11) - CS01
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appoint-corporate-director-company-with-name-date (2018-02-10) - AP02
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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
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-12-05) - GAZ1
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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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change-person-director-company-with-change-date (2016-11-15) - CH01
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confirmation-statement-with-updates (2016-09-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-25) - 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 (2016-03-11) - AD01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-09) - AD01
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incorporation-company (2015-09-10) - NEWINC