Bandenia Energy Plc

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dissolved
Unknown

Bandenia Energy Plc

06635445•Public Limited With Share Capital

New Derwent House, 69-73 Theobalds Road, London, WC1X8TA

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Incorporated

02/07/2008

Company Age

17 years

Directors

7

Employees

—

SIC Code

35110

Risk

not scored

Company Overview

Registration, classification & business activity

Bandenia Energy Plc (06635445) is a public limited with share capital incorporated on 02/07/2008 (17 years old) and registered in london, WC1X8TA. The company operates under SIC code 35110 - production of electricity.

Public Limited With Share Capital
SIC: 35110
Unknown
Incorporated 02/07/2008
WC1X8TA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

8

Shareholders

2

CCJs

Board of Directors

5
F
francisco javier gracia alonso
director
R
roque rafael dakins jimenez
director
J
jose miguel artiles ceballos
director
M
monica masia lizana
director
M
manuel antonio alvarez perdigon
director

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:24-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Gazette Notice Compulsory
Category:Gazette
Date:03-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2016
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:03-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2015
Legacy
Category:Incorporation
Date:05-10-2015
Application Trading Certificate
Category:Reregistration
Date:05-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:17-09-2012
Termination Director Company With Name
Category:Officers
Date:13-09-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:17-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2012
Capital Allotment Shares
Category:Capital
Date:06-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:01-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2012
Termination Director Company With Name
Category:Officers
Date:02-01-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:18-10-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:18-10-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-10-2011
Termination Secretary Company With Name
Category:Officers
Date:05-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-04-2011
Termination Secretary Company With Name
Category:Officers
Date:13-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-02-2011
Termination Secretary Company With Name
Category:Officers
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2011
Resolution
Category:Resolution
Date:27-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-09-2010
Termination Secretary Company With Name
Category:Officers
Date:30-06-2010

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2017
Filing Date27/12/2016
Latest Accounts30/06/2016

Trading Addresses

New Derwent House, 69-73 Theobalds Road, London, Wc1X 8Ta, WC1X8TARegistered
Suite 501, International House, 223 Regent Str, London, W1B2QD

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Contact

New Derwent House, 69-73 Theobalds Road, London, WC1X8TA