BANDENIA USA LTD

Key Data

Status

Dissolved

Company No.

13345260

Incorporation date

19/04/2021

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);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);Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2021)

14/04/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/09/2025

Appointment of Mr Fabio Pastore as a secretary on 2025-09-02

View PDF (2 pages)

03/09/2025

Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-09-01

View PDF (1 pages)

03/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 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, 13345260 - 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 13345260 - 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 13345260 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20

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)

27/11/2024

Termination of appointment of Jose Miguel Artiles Jr as a director on 2024-11-17

View PDF (1 pages)

06/09/2024

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

View PDF (2 pages)

30/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2024

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

View PDF (1 pages)

27/07/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

09/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2023

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

View PDF (2 pages)

30/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

30/04/2023

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

View PDF (2 pages)

25/03/2023

Termination of appointment of Danilo Stosic as a director on 2023-03-17

View PDF (1 pages)

25/03/2023

Termination of appointment of Mina Stosic as a director on 2023-03-17

View PDF (1 pages)

25/03/2023

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

View PDF (1 pages)

25/03/2023

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

View PDF (1 pages)

25/03/2023

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

View PDF (2 pages)

25/03/2023

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

View PDF (2 pages)

17/11/2022

Cessation of Jose Miguel Artiles as a person with significant control on 2022-11-16

View PDF (1 pages)

17/11/2022

Notification of Bandenia Financial Group Inc as a person with significant control on 2022-11-17

View PDF (2 pages)

17/11/2022

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

View PDF (2 pages)

29/04/2022

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

View PDF (1 pages)

25/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

25/04/2022

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 Pont Street Flat H London SW1X 9EL United Kingdom 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 shortened from 2022-04-30 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)

24/06/2021

Appointment of Mrs. Mina Stosic as a director on 2021-06-16

View PDF (2 pages)

14/06/2021

Appointment of Mr. Danilo Stosic as a director on 2021-06-06

View PDF (2 pages)

14/06/2021

Appointment of Mr. George Saliba as a director on 2021-06-06

View PDF (2 pages)

14/06/2021

Appointment of Mr. Fernando Villuendas Vera as a secretary on 2021-06-06

View PDF (2 pages)

14/06/2021

Appointment of Mr. Helios Villuendas as a director on 2021-06-06

View PDF (2 pages)

14/06/2021

Appointment of Mr. Jose Miguel Artiles Jr as a director on 2021-06-06

View PDF (2 pages)

14/06/2021

Appointment of Mr. Carlos Jesus Rodriguez as a director on 2021-06-06

View PDF (2 pages)

19/04/2021

Incorporation

View PDF (10 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

Check business linkages of BANDENIA USA 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

31/12/2024

Next confirmation date

18/04/2025

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
53.00M
-
0.00
53.00M
-

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
Stosic, Danilo	Director	06/06/2021 - 17/03/2023	5
Stosic, Mina	Director	16/06/2021 - 17/03/2023	3
Artiles Jr, Jose Miguel, Mr.	Director	06/06/2021 - 17/11/2024	110
Villuendas, Helios	Director	06/06/2021 - 17/03/2023	119
Morici, Alberto, Mr.	Director	17/04/2023 - 17/11/2024	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 USA LTD

BANDENIA USA LTD is an(a) Dissolved company incorporated on 19/04/2021 with the registered office located at 4385, 13345260 - 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 USA LTD?

BANDENIA USA LTD is currently Dissolved. It was registered on 19/04/2021 and dissolved on 14/04/2026.

Where is BANDENIA USA LTD located?

BANDENIA USA LTD is registered at 4385, 13345260 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BANDENIA USA LTD do?

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

What is the latest filing for BANDENIA USA LTD?

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