Bandenia Energy Plc

Bandenia Energy Plc is a dissolved company incorporated on 2 July 2008 with the registered office located in London, Greater London. Bandenia Energy Plc was registered 17 years ago.

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Status

Dissolved

Dissolved on 24 July 2018 (7 years ago)

Was 10 years old at the time of dissolution

Via compulsory strike-off

Company No

06635445

Public limited company

Age

17 years

Incorporated 2 July 2008

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Bandenia Energy Plc

Contact

Address

New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
England

Same address for the past 7 years

Companies in WC1X 8TA

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

7

Shareholders

8

Controllers (PSC)

1

Mr Fabio Pastore

Director • PSC • Executive Director And Group Chief Risk • Italian • Lives in England • Born in Jan 1971

Mr Francisco Javier Gracia Alonso

Director • Deputy Chairman • Spanish • Lives in England • Born in Jul 1964

Mrs Monica Masia Lizana

Director • Company Secretary • Spanish • Lives in Spain • Born in Aug 1968

Mr. Roque Rafael Dakins JimÉnez

Director • Non-Executive Director • Spanish • Lives in Spain • Born in Oct 1957

Mr. Manuel Antonio Alvarez PerdigÓn

Director • Group Chief Executive • Portuguese • Lives in Spain • Born in Dec 1967

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2009–2016)

Period Ended

30 Jun 2016

For period 30 Jun ⟶ 30 Jun 2016

Traded for 12 months

Cash in Bank

£26M

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£26M

Same as previous period

Total Liabilities

£0

Same as previous period

Net Assets

£26M

Same as previous period

Debt Ratio (%)

0%

Same as previous period

See 10 Year Full Financials

Latest Activity

Compulsory Dissolution

7 Years Ago on 24 Jul 2018

Registered Address Changed

7 Years Ago on 8 May 2018

Registered Address Changed

7 Years Ago on 16 Mar 2018

Compulsory Gazette Notice

7 Years Ago on 6 Mar 2018

Compulsory Strike-Off Discontinued

7 Years Ago on 14 Oct 2017

Confirmation Submitted

7 Years Ago on 12 Oct 2017

Compulsory Gazette Notice

7 Years Ago on 3 Oct 2017

Registered Address Changed

8 Years Ago on 5 Jan 2017

Dormant Accounts Submitted

8 Years Ago on 27 Dec 2016

Mr Jose Miguel Artiles Ceballos Details Changed

8 Years Ago on 3 Nov 2016

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Get Credit Report

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Documents

Final Gazette dissolved via compulsory strike-off

Submitted on 24 Jul 2018

Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018

Submitted on 8 May 2018

Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 16 March 2018

Submitted on 16 Mar 2018

First Gazette notice for compulsory strike-off

Submitted on 6 Mar 2018

Compulsory strike-off action has been discontinued

Submitted on 14 Oct 2017

Confirmation statement made on 10 July 2017 with no updates

Submitted on 12 Oct 2017

First Gazette notice for compulsory strike-off

Submitted on 3 Oct 2017

Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017

Submitted on 5 Jan 2017

Accounts for a dormant company made up to 30 June 2016