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Bandenia Ltd
Bandenia Ltd is a dormant company incorporated on 17 June 2015 with the registered office located in Cardiff, South Glamorgan. Bandenia Ltd was registered 10 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Active proposal to strike off
Company No
09644735
Private limited company
Age
10 years
Incorporated
17 June 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
135 days
Dated
16 April 2024
(1 year 4 months ago)
Next confirmation dated
16 April 2025
Was due on
30 April 2025
(4 months ago)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(17 days remaining)
Learn more about Bandenia Ltd
Contact
Address
4385
09644735 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
13 Feb 2025
(7 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Bandenia.com
See All Contacts
People
Officers
6
Shareholders
23
Controllers (PSC)
1
Mr Manuel Antonio Alvarez
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Mr José Miguel Artiles
Director • Group Chairman • Spanish • Lives in United States • Born in Jul 1964
Mr Alberto Morici
Director • Director Of Payment Solutions • Italian • Lives in United States • Born in Apr 1960
Mr. George Saliba
Director • Director Of Business Area • Canadian • Lives in United States • Born in Apr 1955
Mr Jose Miguel Artiles JR
Director • Group Finance Director • Spanish • Lives in United States • Born in Jan 1987
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bandenia Banqueros Privados Ltd
Mr Alberto Morici, Mr Manuel Antonio Alvarez, and 2 more are mutual people.
Active
Bandenia Fidelity Club Ltd
Mr Alberto Morici, Mr Manuel Antonio Alvarez, and 1 more are mutual people.
Active
360 Petroleum Company Ltd
Mr Jose Miguel Artiles JR, Mr Alberto Morici, and 1 more are mutual people.
Active
BBP Risk Management & Enterprise Reestructuring Ltd
Mr Jose Miguel Artiles JR, Mr Alberto Morici, and 1 more are mutual people.
Active
Bandenia Euro Finance Ltd
Mr Alberto Morici, Mr Manuel Antonio Alvarez, and 1 more are mutual people.
Active
Bandenia Ocean Ltd
Mr Jose Miguel Artiles JR, Mr Alberto Morici, and 1 more are mutual people.
Active
Bandenia Capital Gestion Ltd
Mr Alberto Morici, Mr Manuel Antonio Alvarez, and 1 more are mutual people.
Active
Bandenia Financial Holding Ltd
Mr Alberto Morici, Mr Manuel Antonio Alvarez, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£35M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£35M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
5 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Apr 2023
Mr. Manuel Antonio Alvarez Appointed
2 Years 4 Months Ago on 17 Apr 2023
Fernando Villuendas Vera Resigned
2 Years 4 Months Ago on 17 Apr 2023
Mr. Manuel Antonio Alvarez Appointed
2 Years 4 Months Ago on 17 Apr 2023
Helios Villuendas Resigned
2 Years 4 Months Ago on 17 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Submitted on 13 Feb 2025
Submitted on 13 Feb 2025
Submitted on 13 Feb 2025
Submitted on 13 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Aug 2024
Registered office address changed
Submitted on 1 Aug 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Aug 2023
Explore All Documents
Repayment History
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