Bandenia Option Capital Ltd
Bandenia Option Capital Ltd is a dormant company incorporated on 11 September 2015 with the registered office located in Cardiff, South Glamorgan. Bandenia Option Capital Ltd was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
09772950
Private limited company
Age
9 years
Incorporated 11 September 2015
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 4 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
George Saliba, Mr Jose Miguel Artiles JR, and 3 more are mutual people.
Active
George Saliba, Mr Manuel Antonio Alvarez, and 3 more are mutual people.
Active
Mr Alberto Morici, George Saliba, and 3 more are mutual people.
Active
Mr Alberto Morici, George Saliba, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
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
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Repayment History
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