Bandenia Ltd

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dissolved

Bandenia Ltd

09644735•Private Limited With Share Capital

09644735 - Ch Default Address, Cardiff, CF148LH

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Incorporated

17/06/2015

Company Age

10 years

Directors

6

Employees

—

SIC Code

64205

Risk

—

Company Overview

Registration, classification & business activity

Bandenia Ltd (09644735) is a private limited with share capital incorporated on 17/06/2015 (10 years old) and registered in cardiff, CF148LH. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Incorporated 17/06/2015
CF148LH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

24

Shareholders

4

CCJs

Board of Directors

5
G
george saliba
director
J
jose miguel artiles
director
J
jose miguel artiles jr
director
A
alberto morici
director
M
manuel antonio alvarez
director

Filed Documents

74
Gazette Dissolved Compulsory
Category:Gazette
Date:14-04-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
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
Termination Director Company With Name Termination 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:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
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
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
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 Secretary Company With Name Date
Category:Officers
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Termination Director Company
Category:Officers
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2017
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2016
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: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:17-06-2015

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2025
Filing Date30/08/2024
Latest Accounts31/12/2023

Trading Addresses

09644735 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
124-128 City Road, London, EC1V2NX

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Contact

09644735 - Ch Default Address, Cardiff, CF148LH