BANDENIA SECURE PROCESING LIMITED
Company number 04647780 · Monitor this company
Shareholders' funds
£8,000,000
Balance sheet as at 2017-06-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2003-01-24
- Registered office
- NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
- Postcode
- W1J 5EL
- Capital
- 8,000,000 GBP
- Accounts category
- DORMANT
Accounts
- Last made up to
- 2017-06-30
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2018-02-06
Nature of business (SIC)
- 62090 Other information technology service activities
- 63110 Data processing, hosting and related activities
- 63120 Web portals
- 64999 Financial intermediation not elsewhere classified
Officers 1 current · 37 resigned
MR. FABIO PASTORE
Director
Group structure
Controlled by TOP DELIGHT LTD — since 2018-03-01
From persons-with-significant-control filings on the public register.
Contact details
- Website
- http://www.bandenia.co.uk
Previous company names
| Name | Date changed |
|---|---|
| FIN LONDON CREDIT & GUARANTEE CORP LIMITED | 2012-02-06 |
| ADVEST FINANCE LIMITED | 2003-12-24 |
| RAM DIRECT LIMITED | 2003-10-22 |
Previous registered addresses 19
| Address | Changed on |
|---|---|
| SUITE 501 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, W1B 2QD | 2020-01-28 |
| 177 SQUIRRELS HEATH LANE, HORNCHURCH, RM11 2DX, ENGLAND | 2018-05-08 |
| 47 CHARLES STREET, 2ND FLOOR, LONDON, W1J 5EL, ENGLAND | 2018-03-02 |
| 538 LEA BRIDGE ROAD, LONDON, E10 7DN, ENGLAND | 2017-01-05 |
| 206 LEA BRIDGE ROAD, 2ND FLOOR, LONDON, E10 7DN, ENGLAND | 2016-06-03 |
| OSTRA HOUSE 126 HIGH ROAD, WILLESDEN, LONDON, NW10 2PJ, ENGLAND | 2016-04-01 |
| 2 CURLEW HOUSE TRINITY WAY, CHINGFORD, LONDON, E4 8TD, ENGLAND | 2016-02-29 |
| INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, EC1A 2BN, ENGLAND | 2015-10-01 |
| 126 WIGMORE STREET, GROUND FLOOR, LONDON, W1U 3RZ | 2015-03-24 |
| 29 BRAMHAM GARDENS, FLAT 1A, LONDON, SW5 0HE, UNITED KINGDOM | 2012-11-19 |
| C/O C/O BANDENIA INTERNATIONAL GROUP, 25 CANADA SQUARE, LEVEL 33, LONDON, E14 5LQ, UNITED KINGDOM | 2012-02-06 |
| 25 CANADA SQUARE, LEVEL 33 MAIN, CANARY WHARF, E14 5IQ, UNITED KINGDOM | 2011-06-15 |
| 6TH FLOOR INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, W1B 2QD | 2011-03-18 |
| C/O JOSE MIGUEL ARTILES, INTERNATIONAL HOUSE 6TH FLOOR, 223 REGENT STREET, LONDON, W1B 2QD, UNITED KINGDOM | 2010-09-20 |
| 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB | 2010-09-16 |
| 8 CRUSADER HOUSE 13-15 PALL MALL, ST JAMES'S, LONDON, SW1Y 5LU | 2010-01-20 |
| 1-5 LILLIE ROAD, LONDON, SW6 1TX | 2007-01-08 |
| 7-11 MINERVA ROAD, PARK ROYAL, LONDON NW10 6HJ | 2006-08-14 |
| ENTERPRISE HOUSE, 82 WHITCHURCH, ROAD, CARDIFF, SOUTH GLAMORGAN, CF14 3LX | 2004-01-20 |
The class of 2003
30%
of the 2,524 companies in this sector incorporated in 2003 are still active today; 68% have since been dissolved.
A fact about the year, not a forecast for this company.