Company Profile
dissolved
UnknownBandenia Banqueros Privados Ltd
09667170•Private Limited With Share Capital
09667170 - Ch Default Address, Cardiff, CF148LH
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Incorporated
02/07/2015
Company Age
11 years
Directors
5
Employees
—
SIC Code
64999
Risk
—
Company Overview
Registration, classification & business activity
Bandenia Banqueros Privados Ltd (09667170) is a private limited with share capital incorporated on 02/07/2015 (11 years old) and registered in cardiff, CF148LH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 02/07/2015
CF148LH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
27
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
72
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:20-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:15-04-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:13-02-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:13-02-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:13-02-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:13-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2024
Change Registered Office Address Company
Category:Address
Date:01-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:09-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-04-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:18-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2015
Incorporation Company
Category:Incorporation
Date:02-07-2015
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2025
Filing Date30/08/2024
Latest Accounts31/12/2023
Trading Addresses
09667170 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
124-128 City Road, London, EC1V2NX
Related Companies
2
Contact
09667170 - Ch Default Address, Cardiff, CF148LH