BANDENIA FIDUCIARY MANAGEMENT LTD
is in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 01 Dec 2006 (18 years ago)
Summary
- MERCANTILE CORPORATION CREDIT LTD
- Liquidation
United Kingdom
06016301- Primary:
- #6430 - Trusts, funds and similar financial entities
- Secondary:
- #6430 - Trusts, funds and similar financial entities
- #7022 - Business and other management consultancy activities
- #7022 - Business and other management consultancy activities
Contact details
Officers
United Kingdom
Person with significant control
Appointed on02 Jul 2016
Resigned on04 Mar 2018
Country of residenceEngland
United Kingdom
Director
Appointed on09 Oct 2009
Resigned on04 Mar 2018
Country of residenceEngland
United Kingdom
Director
Appointed on01 Jul 2008
Resigned on04 Mar 2018
Country of residenceEngland
United Kingdom
Secretary
Appointed on31 Aug 2010
Resigned on22 Feb 2011
Country of residenceEngland
United Kingdom
Secretary
Appointed on28 Jan 2010
Resigned on30 Jun 2010
Country of residenceSpain
Insolvencies
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Events
Old value
Name changeMERCANTILE CORPORATION CREDIT LTD
Additional data
- First accounts made up to30 Jun 2017
due by 31 Mar 2018 - Last accounts made up to30 Jun 2016
- CategoryTOTAL EXEMPTION SMALL
- Next statement date05 Apr 2020
due by 19 Apr 2020 - Last statement dated05 Apr 2019
- Next returns datedue by 09 May 2017
- Last returns dated11 Apr 2016
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ENGLAND, LONDON, 47 CHARLES STREET, W1J 5EL
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INVESTDENIA LTDPHONE TECHNOLOGY LTDGLOBAL COMMERCE CASH LTDBANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTDCAJA DE AHORROS DE DENIA LTDBBP DEVELOPMENT FINANCE LTDA & C GLOBAL INVESTMENT LTDLIDER MONEY TRANSFER WORLDWIDE LTDINVERDENIA VALORES LTDAUREA INVESTMENT MANAGEMENT LTDCAIXABAN LTDBANDENIA INTERCARTERA LTDBANDENIA BULLION & GOLD LTDBANDENIA LEASING LTDGLOVERSIA CAPITAL INVESTMENT LTDUnited Kingdom
Person with significant control
1CLICK 2FLY LTDBANDENIA FIDELITY CLUB LTDBANDENIA OIL AND GAS LTDPHONE TECHNOLOGY LTDBANDENIA WEALTH MANAGEMENT LTDBANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTDBANDENIA FINANCIAL HOLDING LTDBANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTDBBP DEVELOPMENT FINANCE LTDDUAL WEALTH MANAGEMENT LTDLIDER MONEY TRANSFER WORLDWIDE LTDBANDENIA GATEWAY LTDINVERDENIA VALORES LTDAUREA INVESTMENT MANAGEMENT LTDFIDELITY & GUARANTY COMPANY LTDBANDENIA INTERCARTERA LTDBANDENIA BULLION & GOLD LTDBANDENIA COMMERCIAL TOBACCO LTDBANDENIA LEASING LTDGLOVERSIA CAPITAL INVESTMENT LTDUnited Kingdom
Person with significant control
CORPORACION FINANCIERA DENIA LTDBANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTDINVESTDENIA LTDFINCORP INVESTMENT LTDBANDENIA PREMIER CLUB LTDBANDENIA PROPERTIES LIMITEDFINANCIAL INFINITY CLUB LTDBANDENIA SPORTS CAPITAL LTDBANDENIA B & T, LTDBBP CAPITAL MARKETS LTDBBP SEED CAPITAL LTDBBP BANQUEROS PRIVADOS LTDINVERDENIA VALORES LTDHEEMM INDUSTRIES LTDBANDENIA INTERCARTERA LTDEUROPEAN CREDIT LTDA & C FIRST EQUITY PARTNERS LTDBANDENIA CARDS LTDMOONLIGHT CAPITAL INVESTMENT LTDBANDENIA BROKERS LTDFrequently asked questions
Where is BANDENIA FIDUCIARY MANAGEMENT LTD's headquarters?
BANDENIA FIDUCIARY MANAGEMENT LTD's headquarters is located at ENGLAND, LONDON, 47 CHARLES STREET, W1J 5EL
What is BANDENIA FIDUCIARY MANAGEMENT LTD's industry?
BANDENIA FIDUCIARY MANAGEMENT LTD is in the industry of Trusts, funds and similar financial entities
What year was BANDENIA FIDUCIARY MANAGEMENT LTD started?
BANDENIA FIDUCIARY MANAGEMENT LTD was started in 2006
Sources: Companies House
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