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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 3 years ago.
Status
Dissolved
Dissolved on 29 April 2025 (9 months ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
14493368
Private limited company
Age
3 years
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 (2 years 2 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4385
14493368 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Feb 2025 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Director • Financial Director • Spanish • Lives in United States • Born in Jul 1964
Bandenia INC
PSC
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Mutual Companies
Vivantia Credit Limited
Mr Manuel Antonio Alvarez and Mr Jose Miguel Artiles are mutual people.
Active
Easy Credit Ltd
Mr Manuel Antonio Alvarez is a mutual person.
Active
Finanforfaiting Ltd
Mr Manuel Antonio Alvarez is a mutual person.
Active
Bandenia Ltd
Mr Manuel Antonio Alvarez is a mutual person.
Active
Bandenia Banqueros Privados Ltd
Mr Manuel Antonio Alvarez is a mutual person.
Active
Caja De Ahorros De Denia Ltd
Mr Manuel Antonio Alvarez is a mutual person.
Active
Caixaban Ltd
Mr Manuel Antonio Alvarez is a mutual person.
Active
Bandenia Fidelity Club Ltd
Mr Manuel Antonio Alvarez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 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%
Latest Activity
Compulsory Dissolution
9 Months Ago on 29 Apr 2025
Compulsory Gazette Notice
11 Months Ago on 4 Feb 2025
Alberto Morici Resigned
1 Year 2 Months Ago on 17 Nov 2024
George Saliba Resigned
1 Year 2 Months Ago on 17 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 26 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Nov 2023
Bandenia Inc (PSC) Appointed
2 Years 10 Months Ago on 17 Mar 2023
Fernando Villuendas Vera (PSC) Resigned
2 Years 10 Months Ago on 17 Mar 2023
Mr. George Saliba Appointed
2 Years 10 Months Ago on 17 Mar 2023
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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 Alberto Morici as a director on 17 November 2024
Submitted on 27 Nov 2024
Termination of appointment of George Saliba 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
Repayment History
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