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Bandenia Times Ltd

Bandenia Times Ltd is a dormant company incorporated on 13 May 2021 with the registered office located in Cardiff, South Glamorgan. Bandenia Times Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13393329
Private limited company
Age
4 years
Incorporated 13 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2024 (1 year 4 months ago)
Next confirmation dated 12 May 2025
Was due on 26 May 2025 (3 months ago)
No changes occurred since incorporation
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 (20 days remaining)
Contact
Address
4385
13393329 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Feb 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Financial Controller • Portuguese • Lives in United States • Born in Dec 1967
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
Director • Financial Director • Spanish • Lives in United States • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurea Investment Management Ltd
Mr Jose Miguel Artiles, Mr Alberto Morici, and 3 more are mutual people.
Active
Bandenia Financial Services Ltd
Mr Alberto Morici, Mr Manuel Antonio Alvarez, and 3 more are mutual people.
Active
Finanfidelity Ltd
Mr Jose Miguel Artiles JR, Mr Jose Miguel Artiles, and 3 more are mutual people.
Active
Easy Factoring Ltd
Mr Jose Miguel Artiles JR, Mr Alberto Morici, and 3 more are mutual people.
Active
Fidelity & Guaranty Company Ltd
Mr Jose Miguel Artiles, Mr Alberto Morici, and 2 more are mutual people.
Active
Finanforfaiting Ltd
Mr Jose Miguel Artiles, Mr Alberto Morici, and 2 more are mutual people.
Active
Bandenia Oil And Gas Ltd
Mr Jose Miguel Artiles, Mr Alberto Morici, and 2 more are mutual people.
Active
Caixaban Ltd
Mr Jose Miguel Artiles, Mr Alberto Morici, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£17M
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
4 Months Ago on 15 Apr 2025
Jose Miguel Artiles Jr Resigned
9 Months Ago on 17 Nov 2024
Alberto Morici Resigned
9 Months Ago on 17 Nov 2024
George Saliba Resigned
9 Months Ago on 17 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 6 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 31 Jul 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 30 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Jul 2024
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
Termination of appointment of George Saliba as a director on 17 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Alberto Morici as a director on 17 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Jose Miguel Artiles Jr as a director on 17 November 2024
Submitted on 27 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 31 Jul 2024
Repayment History
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