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Bandenia House Ltd
Bandenia House Ltd is a dissolved company incorporated on 18 November 2022 with the registered office located in Cardiff, South Glamorgan. Bandenia House Ltd was registered 2 years 12 months ago.
Watch Company
Status
Dissolved
Dissolved on
29 April 2025
(6 months ago)
Was
2 years 5 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
14493368
Private limited company
Age
2 years 12 months
Incorporated
18 November 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 November 2023
(1 year 12 months ago)
Next confirmation dated
1 January 1970
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bandenia House Ltd
Contact
Update Details
Address
4385
14493368 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
20 Feb 2025
(8 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
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 United States • Born in Apr 1954
Mr Alberto Morici
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
Mr Jose Miguel Artiles
Director • Financial Director • Spanish • Lives in United States • Born in Jul 1964
Bandenia INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
European Credit Ltd
Mr Manuel Antonio Alvarez, Mr Alberto Morici, and 1 more are mutual people.
Active
8 E-Money Ltd
George Saliba, Mr Manuel Antonio Alvarez, and 1 more are mutual people.
Active
Hello E-Money Ltd
George Saliba, Mr Manuel Antonio Alvarez, and 1 more are mutual people.
Active
Express Loan Ltd
George Saliba, Mr Manuel Antonio Alvarez, and 1 more are mutual people.
Active
Express Credit Ltd
George Saliba, Mr Manuel Antonio Alvarez, and 1 more are mutual people.
Active
1click And Ok Ltd
George Saliba, Mr Manuel Antonio Alvarez, and 1 more are mutual people.
Active
Finanpay Ltd
George Saliba, Mr Manuel Antonio Alvarez, and 1 more are mutual people.
Active
Okei Makey Ltd
George Saliba, Mr Manuel Antonio Alvarez, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period
30 Nov
⟶
30 Nov 2023
Traded for
12 months
Cash in Bank
£260K
Turnover
Unreported
Employees
Unreported
Total Assets
£260K
Total Liabilities
£0
Net Assets
£260K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Months Ago on 29 Apr 2025
Compulsory Gazette Notice
9 Months Ago on 4 Feb 2025
Alberto Morici Resigned
12 Months Ago on 17 Nov 2024
George Saliba Resigned
12 Months Ago on 17 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 29 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 17 Nov 2023
Bandenia Inc (PSC) Appointed
2 Years 8 Months Ago on 17 Mar 2023
Fernando Villuendas Vera (PSC) Resigned
2 Years 8 Months Ago on 17 Mar 2023
Mr. George Saliba Appointed
2 Years 8 Months Ago on 17 Mar 2023
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Apr 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 4 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
Registered office address changed from 15 Maiden Lane 3Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 29 July 2024
Submitted on 29 Jul 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 26 Jul 2024
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Repayment History
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