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Summary

Contact details

Officers39

Insolvencies2

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY

Warning

is in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 22 Feb 2010 (14 years ago)

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Summary

NameBANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
Historical names
  • SOLVENTIA CAPITAL INVESTMENT PLC
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode07164179
Incorporation Date22 Feb 2010 (14 years ago) / 1410 companies with the same date
Legal formPublic Limited Company
Type of activity
  • Primary:
  • #6430 - Trusts, funds and similar financial entities
  • Secondary:
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6619 - Other activities auxiliary to financial services, except insurance and pension funding
  • #6630 - Fund management activities

Contact details

Legal addressENGLAND, LONDON, HOLLAND HOUSE BURY STREET, 1-4, EC3A 5AW

Officers

corporate

IndividualUnited Kingdom

TOP DELIGHT LTD

Person with significant control


Appointed on01 Mar 2018

Resigned on05 Mar 2019

individual

IndividualUnited Kingdom

Mr Fabio Pastore

Person with significant control


Appointed on05 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pastore, Fabio

Director


Appointed on21 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Alonso, Francisco Javier Gracia

Director


Appointed on09 Oct 2010

Resigned on15 Jun 2017

Country of residenceSpain

individual

IndividualUnited Kingdom

Danese, Mario

Secretary


Appointed on31 Aug 2010

Resigned on22 Feb 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Osman, Bulent

Secretary


Appointed on21 May 2018

Resigned on01 Aug 2019

Country of residenceEngland

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Insolvencies

Document numberTypeFromPublish date
07164179-1compulsory-liquidation17 Apr 2019-
1compulsory-liquidation-17 Apr 2019

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Events

Old value

07 Feb 2012

Name changeSOLVENTIA CAPITAL INVESTMENT PLC

Documents

DateNameTypeDocument
02 Aug 2020Accounts with accounts type dormantAAView
02 Aug 2020Confirmation statement with no updatesCS01View
26 Sep 2019Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to30 Jun 2020
    due by 31 Mar 2021
  • Last accounts made up to30 Jun 2019
  • CategoryDORMANT
Confirmation statement
  • Next statement date22 Feb 2021
    due by 05 Apr 2021
  • Last statement dated22 Feb 2020
Returns
  • Next returns datedue by 08 Mar 2017
  • Last returns dated08 Feb 2016

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Frequently asked questions

Where is BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY's headquarters?

BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY's headquarters is located at ENGLAND, LONDON, HOLLAND HOUSE BURY STREET, 1-4, EC3A 5AW

What is BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY's industry?

BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY is in the industry of Trusts, funds and similar financial entities

What year was BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY started?

BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY was started in 2010

Sources: Companies House