BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD

Key Data

Status

Dissolved

Company No.

09859878

Incorporation date

06/11/2015

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);Other credit granting n.e.c. (64.92/9 - SIC 2007);Factoring (64.99/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2015)

14/04/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/05/2025

Compulsory strike-off action has been suspended

View PDF (1 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, 09859878 - 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 09859878 - 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. Alberto Morici changed to 09859878 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

07/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

01/08/2024

Registered office address changed from 15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 2024-08-01

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)

30/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

30/04/2023

Termination of appointment of Fernando Villuendas Vera as a secretary on 2023-04-17

View PDF (1 pages)

30/04/2023

Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-04-17

View PDF (2 pages)

30/04/2023

Termination of appointment of Fernando Villuendas Vera as a director on 2023-04-17

View PDF (1 pages)

30/04/2023

Termination of appointment of Helios Villuendas as a director on 2023-04-17

View PDF (1 pages)

30/04/2023

Appointment of Mr. Alberto Morici as a director on 2023-04-17

View PDF (2 pages)

30/04/2023

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

View PDF (3 pages)

05/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

29/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

29/04/2022

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

View PDF (1 pages)

29/04/2022

Termination of appointment of Antonio Jalaff as a director on 2022-04-25

View PDF (1 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)

19/09/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

27/07/2021

Appointment of Mr. Antonio Jalaff as a director on 2021-07-23

View PDF (2 pages)

25/07/2021

Appointment of Mr. Helios Villuendas as a director on 2021-07-23

View PDF (2 pages)

25/07/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

21/04/2021

Confirmation statement made on 2021-04-17 with updates

View PDF (5 pages)

21/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2021

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

20/04/2021

Notification of Bandenia Banca Privada 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. 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. Carlos Jesus Rodriguez 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

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

View PDF (2 pages)

20/04/2021

Termination of appointment of Jose Miguel Artiles Ceballos as a director on 2021-04-17

View PDF (1 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)

06/03/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2020

Confirmation statement made on 2020-02-08 with updates

View PDF (4 pages)

29/07/2020

Confirmation statement made on 2019-02-08 with updates

View PDF (4 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 2018-11-30

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)

08/06/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/04/2019

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)

30/07/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

23/05/2018

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

View PDF (1 pages)

23/05/2018

Appointment of Mr. Jose Miguel Artiles Ceballos 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)

28/02/2018

Registered office address changed from 397 Katherine Road London E7 8LT England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 2018-02-28

View PDF (1 pages)

13/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (4 pages)

11/02/2018

Appointment of Top Delight Ltd as a director

View PDF (2 pages)

11/02/2018

Appointment of Top Delight Ltd as a director on 2018-02-08

View PDF (2 pages)

11/02/2018

Notification of Top Delight Ltd as a person with significant control on 2018-02-08

View PDF (2 pages)

09/02/2018

Termination of appointment of Jose Miguel Artiles Ceballos as a director on 2018-02-08

View PDF (1 pages)

09/02/2018

Cessation of Fabio Pastore as a person with significant control on 2018-02-08

View PDF (1 pages)

09/02/2018

Registered office address changed from 47 Charles Street 2nd Floor London W1J 5EL England to 397 Katherine Road London E7 8LT on 2018-02-09

View PDF (1 pages)

30/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

06/01/2017

Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street 2nd Floor London W1J 5EL on 2017-01-06

View PDF (1 pages)

25/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

15/11/2016

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 602 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 2016-06-03

View PDF (1 pages)

01/04/2016

Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 602 Lea Bridge Road 2nd Floor London E10 7DN on 2016-04-01

View PDF (1 pages)

16/03/2016

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 2016-03-16

View PDF (1 pages)

06/11/2015

Incorporation

View PDF (8 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

31/12/2023

Next confirmation date

17/04/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
-
35.00M
-
0.00
35.00M
-

2022
-
35.00M
-
0.00
35.00M
-

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

Person	Title	Period	Connections
TOP DELIGHT LTD	Corporate Director	08/02/2018 - 22/05/2018	27
Vera, Fernando Villuendas	Director	17/04/2021 - 17/04/2023	71
Artiles Ceballos, Jose Miguel	Director	22/05/2018 - 17/04/2021	158
Artiles Ceballos, Jose Miguel	Director	06/11/2015 - 08/02/2018	158
Artiles Jr, Jose Miguel, Mr.	Director	17/04/2021 - Present	110

Persons with Significant Control

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

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Description

About BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD

BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD is an(a) Dissolved company incorporated on 06/11/2015 with the registered office located at 4385, 09859878 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 5 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 SOCIEDAD DE GARANTIAS Y AVALES LTD?

BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD is currently Dissolved. It was registered on 06/11/2015 and dissolved on 14/04/2026.

Where is BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD located?

BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD is registered at 4385, 09859878 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD do?

BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD?

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