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Bandenia Petroleum Ltd

Bandenia Petroleum Ltd is a dissolved company incorporated on 8 September 2015 with the registered office located in London, Greater London. Bandenia Petroleum Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 13 February 2018 (7 years ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
09766408
Private limited company
Age
10 years
Incorporated 8 September 2015
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 Petroleum Ltd
Contact
Address
47 Charles Street, 2nd Floor
London
W1J 5EL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mr Fabio Pastore
Director • PSC • Executive Director And Group Chief Risk • Italian • Lives in England • Born in Jan 1971
Mr Jose Miguel Artiles Ceballos
Director • Chairman • Spanish • Lives in England • Born in Jul 1964
Mr. Francisco Javier Gracia Alonso
Director • Deputy Chairman • Spanish • Lives in England • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bandenia Capital Investment Public Limited Company
Mr Fabio Pastore is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
30 Sep 2016
For period 30 Sep ⟶ 30 Sep 2016
Traded for 12 months
Cash in Bank
£530K
Turnover
Unreported
Employees
Unreported
Total Assets
£530K
Total Liabilities
£0
Net Assets
£530K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 13 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 28 Nov 2017
Dormant Accounts Submitted
8 Years Ago on 6 Jul 2017
Registered Address Changed
8 Years Ago on 6 Jan 2017
Mr Jose Miguel Artiles Ceballos Details Changed
8 Years Ago on 3 Nov 2016
Mr Francisco Javier Gracia Alonso Details Changed
8 Years Ago on 3 Nov 2016
Confirmation Submitted
8 Years Ago on 28 Sep 2016
Registered Address Changed
9 Years Ago on 16 Jun 2016
Registered Address Changed
9 Years Ago on 18 Apr 2016
Registered Address Changed
9 Years Ago on 14 Mar 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2017
Accounts for a dormant company made up to 30 September 2016
Submitted on 6 Jul 2017
Registered office address changed from 538 Lea Bridge Road London E10 7DN to 47 Charles Street, 2nd Floor London W1J 5EL on 6 January 2017
Submitted on 6 Jan 2017
Director's details changed for Mr Francisco Javier Gracia Alonso on 3 November 2016
Submitted on 11 Nov 2016
Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
Submitted on 11 Nov 2016
Confirmation statement made on 7 September 2016 with updates
Submitted on 28 Sep 2016
Registered office address changed from 602 Lea Bridge Road 2nd Floor London E10 7DN to 538 Lea Bridge Road London E10 7DN on 16 June 2016
Submitted on 16 Jun 2016
Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 602 Lea Bridge Road 2nd Floor London E10 7DN on 18 April 2016
Submitted on 18 Apr 2016
Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD to Ostra House 126 High Road Willesden London NW10 2PJ on 14 March 2016
Submitted on 14 Mar 2016
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Repayment History
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