Bandenia CompaÑia De Garantias Financieras Ltd
Bandenia CompaÑia De Garantias Financieras Ltd is a dormant company incorporated on 6 November 2015 with the registered office located in Cardiff, South Glamorgan. Bandenia CompaÑia De Garantias Financieras Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
09861541
Private limited company
Age
10 years
Incorporated 6 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Shareholders, PSCs & Group Structure
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Mutual Companies
Mr Alberto Morici, Mr Manuel Antonio Alvarez, and 3 more are mutual people.
Active
Mr Alberto Morici, Mr Manuel Antonio Alvarez, and 3 more are mutual people.
Active
Mr Alberto Morici, Mr Manuel Antonio Alvarez, and 3 more are mutual people.
Active
Mr Alberto Morici, Mr Manuel Antonio Alvarez, and 3 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
£53M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£53M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Get Credit Report
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Repayment History
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