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Bandenia Claims Solution Ltd

Bandenia Claims Solution Ltd is a dormant company incorporated on 7 June 2021 with the registered office located in Cardiff, South Glamorgan. Bandenia Claims Solution Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13442800
Private limited company
Age
4 years
Incorporated 7 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
4385
13442800 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 21 Apr 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Mr Manuel Antonio Alvarez
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
George Saliba
Director • Commercial Director • Canadian • Lives in Spain • Born in Apr 1954
Mr Alberto Morici
Director • Marketing Consultant • Italian • Lives in United States • Born in Apr 1960
Mr Jose Miguel Artiles
Director • President & Group Ceo • Spanish • Lives in United States • Born in Jul 1964
Fabio Pastore
Secretary
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£800K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£800K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£800K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Mr. Jose Miguel Artiles Details Changed
3 Months Ago on 8 Jun 2025
Mr Fabio Pastore Appointed
3 Months Ago on 8 Jun 2025
Compulsory Strike-Off Suspended
3 Months Ago on 20 May 2025
Dormant Accounts Submitted
4 Months Ago on 21 Apr 2025
Inspection Address Changed
4 Months Ago on 21 Apr 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Alberto Morici Resigned
5 Months Ago on 8 Apr 2025
Manuel Antonio Alvarez Resigned
5 Months Ago on 8 Apr 2025
Manuel Antonio Alvarez Resigned
5 Months Ago on 8 Apr 2025
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Documents
Appointment of Mr Fabio Pastore as a secretary on 8 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr. Jose Miguel Artiles on 8 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 17 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 April 2025
Submitted on 21 Apr 2025
Register inspection address has been changed to First Floor - Aspen House West Terrace Folkestone Kent CT20 1th
Submitted on 21 Apr 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 8 April 2025
Submitted on 21 Apr 2025
Termination of appointment of Alberto Morici as a director on 8 April 2025
Submitted on 21 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 21 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
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Repayment History
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