BANDENIA GATEWAY LTD
Non-Trading
General Information
NAME
BANDENIA GATEWAY LTD
COMPANY NUMBER
08588209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
27/06/2013
(11 years and 5 months old)
WEBSITE
www.bandenia.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/06/2013
19/02/2016
BANDENIA EMPRENDE LTD
LONDON
EC1V 2NX
15 Maiden Lane
London
WC2E 7NG
124-128 City Road
LONDON
EC1V 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 04/05/2023 | Fernando Villuendas Vera (928217410) has left the board |
Credit Risk Overview
Want to learn more about BANDENIA GATEWAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANDENIA GATEWAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANDENIA GATEWAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2021 - Present (3 years and 8 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 34 Past: 27 |
View Report |
|
17/04/2021 - Present (3 years and 8 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 35 Past: 54 |
View Report |
|
17/04/2021 - Present (3 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 149 Past: 4 |
View Report |
|
19/04/2023 - Present (1 years and 8 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 130 Past: 1 |
View Report |
|
19/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANDENIA BULLION & GOLD LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 04/05/2023 | Fernando Villuendas Vera (928217410) has left the board |
| 04/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | Fernando Villuendas Vera (928225763) has left the board |
| 03/05/2023 | Helios Villuendas (928370585) has left the board |
| 03/05/2023 | New Company Secretary Manuel Antonio Alvarez (930847302) Appointed |
| 03/05/2023 | New Board Member Manuel Antonio Alvarez (930686723) Appointed |
| 01/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 25/05/2022 | Carlos Jesus Rodriguez (928217302) has left the board |
| 10/05/2022 | Carlos Jesus Rodriguez (928217302) has left the board |
| 06/05/2022 | New Board Member Carlos Jesus Rodriguez (928217302) Appointed |
| 09/03/2022 | New Accounts filed |
| 02/06/2021 | New Board Member Helios Villuendas (928370585) Appointed |
| 02/06/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Board Member Carlos Jesus Rodriguez (928217302) Appointed |
| 22/04/2021 | Change in Reg. Office |
| 22/04/2021 | New Company Secretary Fernando Villuendas Vera (928225763) Appointed |
| 22/04/2021 | New Board Member Jose Miguel Artiles Jr (928217411) Appointed |
| 22/04/2021 | New Board Member Fernando Villuendas Vera (928217410) Appointed |
| 22/04/2021 | New Board Member George Saliba (928216619) Appointed |
| 22/04/2021 | New Board Member Jose Miguel Artiles (927877737) Appointed |
| 15/12/2020 | New Accounts filed |
| 01/08/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 01/02/2019 | Change in Reg. Office |
| 19/01/2019 | New Confirmation Statement filed |
| 16/01/2019 | Fabio Pastore (921929525) has left the board |
| 16/01/2019 | Bulent Osman (921340952) has left the board |
| 02/06/2018 | New Accounts filed |
| 31/05/2018 | New Board Member Fabio Pastore (921929525) Appointed |
| 31/05/2018 | Fabio Pastore (924665344) has left the board |
| 24/05/2018 | New Board Member Bulent Osman (921340952) Appointed |
| 24/05/2018 | TOP DELIGHT LTD (924303633) has left the board |
| 24/05/2018 | New Board Member Fabio Pastore (924665344) Appointed |
| 10/05/2018 | Change in Reg. Office |
| 22/03/2018 | TOP DELIGHT LTD (924381755) has left the board |
| 22/03/2018 | New Board Member TOP DELIGHT LTD (924303633) Appointed |
| 08/03/2018 | New Board Member TOP DELIGHT LTD (924381755) Appointed |
| 07/03/2018 | Manuel Antonio Alvarez Perdigon (919476153) has left the board |
| 07/03/2018 | Fabio Pastore (919098638) has left the board |
| 05/03/2018 | Bulent Osman (920876628) has left the board |
| 05/03/2018 | Roque Rafael Dakins Jimenez (919476335) has left the board |
| 05/03/2018 | Monica Masia (919927202) has left the board |
| 05/03/2018 | Change in Reg. Office |
| 05/03/2018 | Francisco Javier Gracia Alonso (919476008) has left the board |
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