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Time To Fly Ltd

Time To Fly Ltd is a dormant company incorporated on 28 April 2021 with the registered office located in Cardiff, South Glamorgan. Time To Fly Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13362923
Private limited company
Age
4 years
Incorporated 28 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 165 days
Dated 27 April 2024 (1 year 5 months ago)
Next confirmation dated 27 April 2025
Was due on 11 May 2025 (5 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 265 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2024
Was due on 31 January 2025 (8 months ago)
Address
4385
13362923 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 10 Mar 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Director • President & Ceo • Spanish • Lives in United States • Born in Jul 1964
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
Director • Finance Director • Spanish • Lives in United States • Born in Jan 1987
Director • Commercial Director • Canadian • Lives in Spain • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Bandenia Euro Finance Ltd
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Bandenia Ocean Ltd
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Bandenia Capital Gestion Ltd
Mr Manuel Antonio Alvarez, George Saliba, and 3 more are mutual people.
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Bandenia Financial Holding Ltd
Mr Manuel Antonio Alvarez, George Saliba, and 3 more are mutual people.
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BBP Banqueros Privados Ltd
Mr Manuel Antonio Alvarez, George Saliba, and 3 more are mutual people.
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Bandenia CompaÑia De Garantias Financieras Ltd
Mr Manuel Antonio Alvarez, George Saliba, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£2.6M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.6M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.6M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
9 Days Ago on 14 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 26 Aug 2025
George Saliba Resigned
10 Months Ago on 29 Nov 2024
Alberto Morici Resigned
10 Months Ago on 29 Nov 2024
Jose Miguel Artiles Jr Resigned
10 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 31 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 16 Jul 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Termination of appointment of Alberto Morici as a director on 29 November 2024
Submitted on 3 Dec 2024
Termination of appointment of George Saliba as a director on 29 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Jose Miguel Artiles Jr as a director on 28 November 2024
Submitted on 3 Dec 2024
Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London London EC1V 2NX on 31 July 2024
Submitted on 31 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Jul 2024
Repayment History
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