BANDENIA HOUSE LTD

Key Data

Status

Dissolved

Company No.

14493368

Incorporation date

18/11/2022

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of investment trusts (64.30/1 - SIC 2007);Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

29/04/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/02/2025

Registered office address changed to PO Box 4385, 14493368 - 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 14493368 - 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 14493368 - 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. Jose Miguel Artiles changed to 14493368 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

04/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2024

Termination of appointment of George Saliba as a director on 2024-11-17

View PDF (1 pages)

27/11/2024

Termination of appointment of Alberto Morici as a director on 2024-11-17

View PDF (1 pages)

29/07/2024

Registered office address changed from 15 Maiden Lane 3Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 2024-07-29

View PDF (1 pages)

26/07/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

17/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

25/03/2023

Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-03-17

View PDF (2 pages)

25/03/2023

Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-03-17

View PDF (2 pages)

25/03/2023

Termination of appointment of Fernando Villuendas Vera as a director on 2023-03-17

View PDF (1 pages)

25/03/2023

Appointment of Mr. Jose Miguel Artiles as a director on 2023-03-17

View PDF (2 pages)

25/03/2023

Appointment of Mr. Alberto Morici as a director on 2023-03-17

View PDF (2 pages)

25/03/2023

Appointment of Mr. George Saliba as a director on 2023-03-17

View PDF (2 pages)

25/03/2023

Cessation of Fernando Villuendas Vera as a person with significant control on 2023-03-17

View PDF (1 pages)

25/03/2023

Notification of Bandenia Inc as a person with significant control on 2023-03-17

View PDF (2 pages)

18/11/2022

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2023

Next confirmation date

17/11/2024

Last change occurred

30/11/2023

Accounts

Dormant

Last made up date

30/11/2023

Next account date

30/11/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Saliba, George	Director	17/03/2023 - 17/11/2024	164
Artiles, Jose Miguel	Director	17/03/2023 - Present	221
Alvarez, Manuel Antonio, Mr.	Secretary	17/03/2023 - Present	-
Villuendas Vera, Fernando	Director	18/11/2022 - 17/03/2023	10
Alvarez, Manuel Antonio, Mr.	Director	17/03/2023 - Present	181

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BANDENIA HOUSE LTD

BANDENIA HOUSE LTD is an(a) Dissolved company incorporated on 18/11/2022 with the registered office located at 4385, 14493368 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 3 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 HOUSE LTD?

BANDENIA HOUSE LTD is currently Dissolved. It was registered on 18/11/2022 and dissolved on 29/04/2025.

Where is BANDENIA HOUSE LTD located?

BANDENIA HOUSE LTD is registered at 4385, 14493368 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BANDENIA HOUSE LTD do?

BANDENIA HOUSE LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BANDENIA HOUSE LTD?

The latest filing was on 29/04/2025: Final Gazette dissolved via compulsory strike-off.