Company information:
Bandenia Fidelity Club Ltd (No: 09771117)
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Status: Active
Incorporated: 09-Oct-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jan-2024
Industry Class: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Current Director: MANUEL ANTONIO ALVAREZ ( DOB: Dec-1967 From: Apr-2023 )
Current Director: JOSE MIGUEL ARTILES CEBALLOS ( DOB: Jul-1964 From: May-2018 )
Current Director: FRANCISCO JAVIER GRACIA ALONSO ( DOB: Jul-1964 From: May-2018 )
Current Director: ALBERTO MORICI ( DOB: Apr-1960 From: Apr-2023 )
Current Secretary: MANUEL ANTONIO ALVAREZ ( From: Apr-2023 )
Resigned Director: JOSE MIGUEL ARTILES CEBALLOS ( DOB: Jul-1964 From: Sep-2015 To: Feb-2018 )
Resigned Director: FRANCISCO JAVIER GRACIA ALONSO ( DOB: Jul-1964 From: Sep-2015 To: Feb-2018 )
Resigned Director: FABIO PASTORE ( DOB: Jan-1971 From: May-2018 To: Jun-2018 )
Resigned Director: CARLOS JESUS RODRIGUEZ ( DOB: Nov-1970 From: Apr-2021 To: Apr-2022 )
Resigned Director: TOP DELIGHT LTD ( From: Feb-2018 To: May-2018 )
Resigned Director: FERNANDO VILLUENDAS VERA ( DOB: Jun-1964 From: Apr-2021 To: Apr-2023 )
Resigned Secretary: FERNANDO VILLUENDAS VERA ( From: Apr-2021 To: Apr-2023 )
Persons of Significant Control:
Bandenia Global Ltd, 397 Katherine Road, London, E7 8LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-02-08, Ceased: 2021-04-17)
Bandenia Financial Group Inc, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2021-04-17)
Mr Fabio Pastore, 397 Katherine Road, London, E7 8LT, England: Has significant influence or control (Notified: 2016-08-01, Ceased: 2018-02-08)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 530,000 | 530,000 | 530,000 | 530,000 | 530,000 | 530,000 | 530,000 | 530,000 | 530000.0,530000.0,530000.0,530000.0,530000.0,530000.0,530000.0,530000.0 |
| Net assets (liabilities) | 530,000 | 530,000 | 530,000 | 530,000 | 530,000 | 530,000 | 530,000 | 530,000 | 530000.0,530000.0,530000.0,530000.0,530000.0,530000.0,530000.0,530000.0 |
| Equity / share capital and reserves | 530,000 | 530,000 | 530,000 | 530,000 | 530,000 | 530,000 | 530,000 | 530,000 | 530000.0,530000.0,530000.0,530000.0,530000.0,530000.0,530000.0,530000.0 |