Bandenia Banqueros Privados Ltd
Bandenia Banqueros Privados Ltd is a dormant company incorporated on 2 July 2015 with the registered office located in Cardiff, South Glamorgan. Bandenia Banqueros Privados Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
09667170
Private limited company
Age
10 years
Incorporated 2 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
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 (20 days remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Mr Alberto Morici, Mr Manuel Antonio Alvarez, and 2 more are mutual people.
Active
Mr Alberto Morici, Mr Manuel Antonio Alvarez, and 2 more are mutual people.
Active
Mr Alberto Morici, Mr Manuel Antonio Alvarez, and 2 more are mutual people.
Active
Mr Alberto Morici, Mr Manuel Antonio Alvarez, and 2 more are mutual people.
Active
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
£10.7M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.7M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.7M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Repayment History
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