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Bandenia Oil And Gas Ltd

Bandenia Oil And Gas Ltd is a dormant company incorporated on 29 July 2014 with the registered office located in Cardiff, South Glamorgan. Bandenia Oil And Gas Ltd was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
09150992
Private limited company
Age
11 years
Incorporated 29 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
4385
09150992 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 19 Apr 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
10
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Director • Secretary • Director And Company Secretary • Italian • Lives in Spain • Born in Jan 1971
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
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Fidelity & Guaranty Company Ltd
Mr Jose Miguel Artiles, Mr Alberto Morici, and 3 more are mutual people.
Active
Finanforfaiting Ltd
Mr Alberto Morici, George Saliba, and 3 more are mutual people.
Active
Caixaban Ltd
Mr Jose Miguel Artiles, Mr Alberto Morici, and 3 more are mutual people.
Active
A & C Global Investment Ltd
Mr Alberto Morici, George Saliba, and 3 more are mutual people.
Active
Inverdenia Valores Ltd
George Saliba, Mr Alberto Morici, and 3 more are mutual people.
Active
Bandenia Option Capital Ltd
Mr Alberto Morici, George Saliba, and 3 more are mutual people.
Active
Q-Loans Ltd
Mr Alberto Morici, George Saliba, and 3 more are mutual people.
Active
Idea Gestion Ltd
Mr Alberto Morici, George Saliba, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£350M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£350M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£350M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Mr. George Saliba Details Changed
4 Months Ago on 8 Jun 2025
Mr Fabio Pastore Appointed
4 Months Ago on 8 Jun 2025
Mr Fabio Pastore Appointed
4 Months Ago on 8 Jun 2025
Compulsory Strike-Off Suspended
5 Months Ago on 20 May 2025
Dormant Accounts Submitted
6 Months Ago on 19 Apr 2025
Alberto Morici Resigned
6 Months Ago on 8 Apr 2025
Manuel Antonio Alvarez Resigned
6 Months Ago on 8 Apr 2025
Manuel Antonio Alvarez Resigned
6 Months Ago on 8 Apr 2025
Jose Miguel Artiles Jr Resigned
6 Months Ago on 8 Apr 2025
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Documents
Appointment of Mr Fabio Pastore as a director on 8 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Fabio Pastore as a secretary on 8 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 17 Jun 2025
Director's details changed for Mr. George Saliba on 8 June 2025
Submitted on 17 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
Register inspection address has been changed to First Floor - Aspen House West Terrace Folkestone Kent CT20 1th
Submitted on 19 Apr 2025
Termination of appointment of Jose Miguel Artiles Jr as a director on 8 April 2025
Submitted on 19 Apr 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 8 April 2025
Submitted on 19 Apr 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 19 Apr 2025
Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 April 2025
Submitted on 19 Apr 2025
Repayment History
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