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Bandenia Gateway Ltd

Bandenia Gateway Ltd is a dormant company incorporated on 27 June 2013 with the registered office located in Cardiff, South Glamorgan. Bandenia Gateway Ltd was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
08588209
Private limited company
Age
12 years
Incorporated 27 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 129 days
Dated 17 April 2024 (1 year 4 months ago)
Next confirmation dated 17 April 2025
Was due on 1 May 2025 (4 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4385
08588209 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Feb 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Director • Financial Controller • Spanish • Lives in United States • Born in Jan 1987
Director • Director Of Business Area • Canadian • Lives in Spain • Born in Apr 1954
Director • President & Group Ceo • Spanish • Lives in United States • Born in Jul 1964
Bandenia Financial Group INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fidelity & Guaranty Company Ltd
Mr Jose Miguel Artiles JR, Mr Jose Miguel Artiles, and 2 more are mutual people.
Active
Finanforfaiting Ltd
Mr Jose Miguel Artiles JR, Mr Jose Miguel Artiles, and 2 more are mutual people.
Active
Bandenia Oil And Gas Ltd
Mr Jose Miguel Artiles JR, Mr Jose Miguel Artiles, and 2 more are mutual people.
Active
Caixaban Ltd
Mr Jose Miguel Artiles JR, Mr Jose Miguel Artiles, and 2 more are mutual people.
Active
360 Petroleum Company Ltd
Mr Jose Miguel Artiles JR, Mr Jose Miguel Artiles, and 2 more are mutual people.
Active
A & C Global Investment Ltd
Mr Jose Miguel Artiles JR, Mr Jose Miguel Artiles, and 2 more are mutual people.
Active
Inverdenia Valores Ltd
Mr Jose Miguel Artiles, Mr Manuel Antonio Alvarez, and 2 more are mutual people.
Active
Bandenia Option Capital Ltd
Mr Jose Miguel Artiles JR, Mr Jose Miguel Artiles, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5.3M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.3M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 20 May 2025
Dormant Accounts Submitted
4 Months Ago on 21 Apr 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Jose Miguel Artiles Jr Resigned
5 Months Ago on 8 Apr 2025
Manuel Antonio Alvarez Resigned
5 Months Ago on 8 Apr 2025
Manuel Antonio Alvarez Resigned
5 Months Ago on 8 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Jul 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 April 2025
Submitted on 21 Apr 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 8 April 2025
Submitted on 21 Apr 2025
Termination of appointment of Jose Miguel Artiles Jr as a director on 8 April 2025
Submitted on 21 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 21 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
Registered office address changed from 15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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