BANDENIA OIL AND GAS LTD

Key Data

Status

Dissolved

Company No.

09150992

Incorporation date

29/07/2014

Size

Dormant

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2014)

14/04/2026

Final Gazette dissolved via compulsory strike-off

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17/06/2025

Appointment of Mr Fabio Pastore as a secretary on 2025-06-08

View PDF (2 pages)

17/06/2025

Appointment of Mr Fabio Pastore as a director on 2025-06-08

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17/06/2025

Director's details changed for Mr. George Saliba on 2025-06-08

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17/06/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

20/05/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/04/2025

Register inspection address has been changed to First Floor - Aspen House West Terrace Folkestone Kent CT20 1th

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19/04/2025

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

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19/04/2025

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

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19/04/2025

Accounts for a dormant company made up to 2024-07-31

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19/04/2025

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

View PDF (1 pages)

19/04/2025

Termination of appointment of Alberto Morici as a director on 2025-04-08

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15/04/2025

First Gazette notice for compulsory strike-off

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20/02/2025

Registered office address changed to PO Box 4385, 09150992 - 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 09150992 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20

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20/02/2025

Address of officer Mr. Manuel Antonio Alvarez changed to 09150992 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20

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20/02/2025

Address of officer Mr. Alberto Morici changed to 09150992 - 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)

25/07/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

23/03/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

29/05/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

28/03/2023

Accounts for a dormant company made up to 2022-07-31

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28/03/2023

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

View PDF (1 pages)

28/03/2023

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

View PDF (1 pages)

28/03/2023

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

View PDF (1 pages)

28/03/2023

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

View PDF (2 pages)

28/03/2023

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

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

06/06/2022

Appointment of Mr. Alberto Morici as a director on 2022-06-06

View PDF (2 pages)

06/06/2022

Termination of appointment of Carlos Jesus Rodriguez as a director on 2022-06-06

View PDF (1 pages)

30/03/2022

Accounts for a dormant company made up to 2021-07-31

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

Confirmation statement made on 2021-05-28 with updates

View PDF (5 pages)

28/05/2021

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

View PDF (2 pages)

27/04/2021

Accounts for a dormant company made up to 2020-07-31

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20/04/2021

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

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20/04/2021

Cessation of Top Delight Ltd as a person with significant control on 2021-04-17

View PDF (1 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. Fernando Villuendas Vera as a director on 2021-04-17

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20/04/2021

Appointment of Mr. George Saliba as a director on 2021-04-11

View PDF (2 pages)

20/04/2021

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

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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)

20/04/2021

Appointment of Mr. Jose Miguel Artiles as a director on 2021-04-11

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

Termination of appointment of Fabio Pastore as a director on 2021-04-17

View PDF (1 pages)

22/12/2020

Appointment of Mr Fabio Pastore as a director on 2020-12-22

View PDF (2 pages)

22/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

27/10/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

30/07/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2020

Confirmation statement made on 2019-08-26 with updates

View PDF (4 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

Accounts for a dormant company made up to 2018-07-31

View PDF (2 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 2018-08-26 with no updates

View PDF (3 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)

20/11/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2018

Accounts for a dormant company made up to 2017-07-31

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)

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)

06/03/2018

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

View PDF (2 pages)

06/03/2018

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

View PDF (2 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 Fabio Pastore 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)

01/03/2018

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

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

25/04/2017

Accounts for a dormant company made up to 2016-07-31

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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 Jose Miguel Artiles Ceballos on 2016-11-03

View PDF (2 pages)

22/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (6 pages)

03/06/2016

Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 2016-06-03

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03/06/2016

Accounts for a dormant company made up to 2015-07-31

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01/04/2016

Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 206 Lea Bridge Road 2nd Floor London E10 7DN on 2016-04-01

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29/02/2016

Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on 2016-02-29

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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

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26/08/2015

Certificate of change of name

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26/08/2015

Annual return made up to 2015-08-26 with full list of shareholders

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26/08/2015

Director's details changed for Mr Jose Miguel Artiles Ceballos on 2015-08-26

View PDF (2 pages)

26/08/2015

Director's details changed for Mr Fabio Pastore on 2015-08-26

View PDF (2 pages)

24/03/2015

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

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24/11/2014

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

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29/07/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

28/05/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
-
350.00M
-
0.00
350.00M
-

2022
-
350.00M
-
0.00
350.00M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BANDENIA OIL AND GAS LTD

BANDENIA OIL AND GAS LTD is an(a) Dissolved company incorporated on 29/07/2014 with the registered office located at 4385, 09150992 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 4 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 OIL AND GAS LTD?

BANDENIA OIL AND GAS LTD is currently Dissolved. It was registered on 29/07/2014 and dissolved on 14/04/2026.

Where is BANDENIA OIL AND GAS LTD located?

BANDENIA OIL AND GAS LTD is registered at 4385, 09150992 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BANDENIA OIL AND GAS LTD do?

BANDENIA OIL AND GAS LTD operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for BANDENIA OIL AND GAS LTD?

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