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Bandenia Bullion & Gold Ltd

Bandenia Bullion & Gold Ltd is a dormant company incorporated on 2 March 2016 with the registered office located in Cardiff, South Glamorgan. Bandenia Bullion & Gold Ltd was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
10037004
Private limited company
Age
9 years
Incorporated 2 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 May 2024 (1 year 4 months ago)
Next confirmation dated 6 May 2025
Was due on 20 May 2025 (3 months ago)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
4385
10037004 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Feb 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
19
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Director • Financial Controller • Spanish • Lives in United States • Born in Jan 1987
Director • Director Of Business Area • Canadian • Lives in Spain • Born in Apr 1954
Director • President & Group Ceo • Spanish • Lives in United States • Born in Jul 1964
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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BBP Risk Management & Enterprise Reestructuring Ltd
Mr Jose Miguel Artiles JR, Mr Jose Miguel Artiles, and 3 more are mutual people.
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Bandenia Euro Finance Ltd
Mr Jose Miguel Artiles JR, Mr Jose Miguel Artiles, and 3 more are mutual people.
Active
Bandenia Ocean Ltd
Mr Jose Miguel Artiles JR, Mr Jose Miguel Artiles, and 3 more are mutual people.
Active
Bandenia Capital Gestion Ltd
Mr Jose Miguel Artiles JR, Mr Jose Miguel Artiles, and 3 more are mutual people.
Active
Bandenia Financial Holding Ltd
Mr Jose Miguel Artiles JR, Mr Jose Miguel Artiles, and 3 more are mutual people.
Active
BBP Banqueros Privados Ltd
Mr Jose Miguel Artiles JR, Mr Jose Miguel Artiles, and 3 more are mutual people.
Active
Bandenia CompaÑia De Garantias Financieras Ltd
Mr Jose Miguel Artiles JR, Mr Jose Miguel Artiles, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£80M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£80M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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 2 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 May 2024
Dormant Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 May 2023
Mr. Manuel Antonio Alvarez Appointed
2 Years 4 Months Ago on 1 May 2023
Fernando Villuendas Vera Resigned
2 Years 4 Months Ago on 1 May 2023
Get Credit Report
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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 20 Feb 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Sep 2024
Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 1 August 2024
Submitted on 1 Aug 2024
Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 18 May 2024
Repayment History
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