BANDENIA GATEWAY LTD

Key Data

Status

Dissolved

Company No.

08588209

Incorporation date

27/06/2013

Size

Dormant

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);Activities of open-ended investment companies (64.30/4 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2013)

14/04/2026

Final Gazette dissolved via compulsory strike-off

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20/05/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/04/2025

Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-04-08

View PDF (1 pages)

21/04/2025

Termination of appointment of Manuel Antonio Alvarez as a director on 2025-04-08

View PDF (1 pages)

21/04/2025

Termination of appointment of Jose Miguel Artiles Jr as a director on 2025-04-08

View PDF (1 pages)

21/04/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2025

Registered office address changed to PO Box 4385, 08588209 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

20/02/2025

Address of officer Mr. Manuel Antonio Alvarez changed to 08588209 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

20/02/2025

Address of officer Mr. Manuel Antonio Alvarez changed to 08588209 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

31/07/2024

Registered office address changed from 15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 2024-07-31

View PDF (1 pages)

31/07/2024

Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2024-07-31

View PDF (1 pages)

30/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/07/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

09/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

30/04/2023

Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-04-19

View PDF (2 pages)

30/04/2023

Termination of appointment of Fernando Villuendas Vera as a secretary on 2023-04-19

View PDF (1 pages)

30/04/2023

Termination of appointment of Fernando Villuendas Vera as a director on 2023-04-19

View PDF (1 pages)

30/04/2023

Termination of appointment of Helios Villuendas as a director on 2023-04-20

View PDF (1 pages)

30/04/2023

Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-04-19

View PDF (2 pages)

30/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

22/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

06/05/2022

Confirmation statement made on 2022-04-17 with updates

View PDF (3 pages)

06/05/2022

Termination of appointment of Carlos Jesus Rodriguez as a director on 2022-04-25

View PDF (1 pages)

04/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

29/11/2021

Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL England to 15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG on 2021-11-29

View PDF (1 pages)

28/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

28/05/2021

Appointment of Mr. Helios Villuendas as a director on 2021-05-25

View PDF (2 pages)

21/04/2021

Appointment of Mr. Carlos Jesus Rodriguez as a director on 2021-04-17

View PDF (2 pages)

20/04/2021

Confirmation statement made on 2021-04-17 with updates

View PDF (5 pages)

20/04/2021

Notification of Bandenia Financial Group Inc as a person with significant control on 2021-04-17

View PDF (2 pages)

20/04/2021

Appointment of Mr. Fernando Villuendas Vera as a secretary on 2021-04-17

View PDF (2 pages)

20/04/2021

Appointment of Mr. Jose Miguel Artiles as a director on 2021-04-17

View PDF (2 pages)

20/04/2021

Appointment of Mr. Fernando Villuendas Vera as a director on 2021-04-17

View PDF (2 pages)

20/04/2021

Appointment of Mr. George Saliba as a director on 2021-04-17

View PDF (2 pages)

20/04/2021

Appointment of Mr. Jose Miguel Artiles Jr as a director on 2021-04-17

View PDF (2 pages)

20/04/2021

Registered office address changed from 47 47 Charles Street London W1J 5EL England to 8-10 Flat H Pont Street London SW1X 9EL on 2021-04-20

View PDF (1 pages)

12/12/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/07/2020

Confirmation statement made on 2020-02-19 with updates

View PDF (4 pages)

28/07/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

16/05/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/04/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2020

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

18/02/2020

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

18/02/2020

Cessation of Top Delight Ltd as a person with significant control on 2020-02-18

View PDF (1 pages)

14/05/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2019

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 47 Charles Street London W1J 5EL on 2019-01-30

View PDF (1 pages)

19/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2019

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

14/01/2019

Termination of appointment of Bulent Osman as a director on 2018-06-01

View PDF (1 pages)

14/01/2019

Termination of appointment of Fabio Pastore as a director on 2018-06-01

View PDF (1 pages)

08/12/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/05/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

22/05/2018

Appointment of Mr. Fabio Pastore as a director on 2018-05-22

View PDF (2 pages)

22/05/2018

Termination of appointment of Top Delight Ltd as a director on 2018-05-22

View PDF (1 pages)

22/05/2018

Appointment of Mr. Bulent Osman as a director on 2018-05-22

View PDF (2 pages)

08/05/2018

Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2018-05-08

View PDF (1 pages)

08/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2018

Notification of Top Delight Ltd as a person with significant control on 2018-03-01

View PDF (2 pages)

06/03/2018

Appointment of Top Delight Ltd as a director on 2018-03-01

View PDF (2 pages)

03/03/2018

Termination of appointment of Manuel Antonio Alvarez Perdigón as a director on 2018-03-01

View PDF (1 pages)

03/03/2018

Termination of appointment of Fabio Pastore as a director on 2018-03-01

View PDF (1 pages)

01/03/2018

Termination of appointment of Monica Masia as a secretary on 2018-03-01

View PDF (1 pages)

01/03/2018

Termination of appointment of Roque Rafael Dakins Jiménez as a director on 2018-03-01

View PDF (1 pages)

01/03/2018

Termination of appointment of Jose Miguel Artiles Ceballos as a director on 2018-03-01

View PDF (1 pages)

01/03/2018

Cessation of Fabio Pastore as a person with significant control on 2018-03-01

View PDF (1 pages)

01/03/2018

Termination of appointment of Francisco Javier Gracia Alonso as a director on 2018-03-01

View PDF (1 pages)

01/03/2018

Termination of appointment of Bulent Osman as a director on 2018-03-01

View PDF (1 pages)

01/03/2018

Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 2018-03-01

View PDF (1 pages)

23/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

23/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

05/01/2017

Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 2017-01-05

View PDF (1 pages)

11/11/2016

Director's details changed for Mr. Francisco Javier Gracia Alonso on 2016-11-03

View PDF (2 pages)

11/11/2016

Director's details changed for Mr Jose Miguel Artiles Ceballos on 2016-11-03

View PDF (2 pages)

03/06/2016

Registered office address changed from Holland House Gherkin Piazza, 1-4 Bury Street London EC3A 5AW England to 538 Lea Bridge Road London E10 7DN on 2016-06-03

View PDF (1 pages)

03/06/2016

Appointment of Mr Bulent Osman as a director on 2016-06-03

View PDF (2 pages)

31/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

22/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (6 pages)

22/02/2016

Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Holland House Gherkin Piazza, 1-4 Bury Street London EC3A 5AW on 2016-02-22

View PDF (1 pages)

19/02/2016

Certificate of change of name

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01/10/2015

Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 2 Curlew House Trinity Way Chingford London E4 8TD on 2015-10-01

View PDF (1 pages)

13/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (6 pages)

10/07/2015

Director's details changed for Mr Fabio Pastore on 2015-07-10

View PDF (2 pages)

10/07/2015

Director's details changed for Mr. Manuel Antonio Alvarez Perdigón on 2015-07-10

View PDF (2 pages)

10/07/2015

Director's details changed for Mr. Roque Rafael Dakins Jiménez on 2015-07-10

View PDF (2 pages)

10/07/2015

Director's details changed for Mr Jose Miguel Artiles Ceballos on 2015-07-10

View PDF (2 pages)

10/07/2015

Appointment of Mrs Monica Masia as a secretary on 2015-07-10

View PDF (2 pages)

10/07/2015

Director's details changed for Mr. Francisco Javier Gracia Alonso on 2015-07-10

View PDF (2 pages)

24/03/2015

Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to International House 24 Holborn Viaduct City of London London EC1A 2BN on 2015-03-24

View PDF (1 pages)

17/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

06/02/2015

Appointment of Mr. Francisco Javier Gracia Alonso as a director on 2013-10-09

View PDF (2 pages)

06/02/2015

Appointment of Mr. Manuel Antonio Alvarez Perdigón as a director on 2013-10-09

View PDF (2 pages)

06/02/2015

Appointment of Mr. Roque Rafael Dakins Jiménez as a director on 2013-10-09

View PDF (2 pages)

24/11/2014

Appointment of Mr Fabio Pastore as a director on 2014-11-24

View PDF (2 pages)

28/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (3 pages)

27/06/2013

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BANDENIA GATEWAY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/04/2025

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
5.30M
-
0.00
5.30M
-

2022
-
5.30M
-
0.00
5.30M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TOP DELIGHT LTD	Corporate Director	01/03/2018 - 22/05/2018	27
Osman, Bulent	Director	03/06/2016 - 01/03/2018	45
Pastore, Fabio	Director	24/11/2014 - 01/03/2018	301
Pastore, Fabio	Director	22/05/2018 - 01/06/2018	301
Vera, Fernando Villuendas	Director	17/04/2021 - 19/04/2023	71

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BANDENIA GATEWAY LTD

BANDENIA GATEWAY LTD is an(a) Dissolved company incorporated on 27/06/2013 with the registered office located at 4385, 08588209 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANDENIA GATEWAY LTD?

BANDENIA GATEWAY LTD is currently Dissolved. It was registered on 27/06/2013 and dissolved on 14/04/2026.

Where is BANDENIA GATEWAY LTD located?

BANDENIA GATEWAY LTD is registered at 4385, 08588209 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BANDENIA GATEWAY LTD do?

BANDENIA GATEWAY LTD operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for BANDENIA GATEWAY LTD?

The latest filing was on 14/04/2026: Final Gazette dissolved via compulsory strike-off.