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BANDENIA OCEAN LTD

BANDENIA OCEAN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBANDENIA OCEAN LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09857390
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of BANDENIA OCEAN LTD?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BANDENIA OCEAN LTD located?

    Registered Office Address
    09857390 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANDENIA OCEAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BANDENIA OCEAN LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 17, 2025
    Next Confirmation Statement DueMay 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2024
    OverdueYes

    What are the latest filings for BANDENIA OCEAN LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Termination of appointment of Manuel Antonio Alvarez as a secretary on Jul 16, 2025

    		1 pagesTM02

    Termination of appointment of Manuel Antonio Alvarez as a director on Jul 16, 2025

    		1 pagesTM01

    Termination of appointment of Jose Miguel Artiles Jr as a director on Jul 16, 2025

    		1 pagesTM01

    Termination of appointment of Alberto Morici as a director on Jul 16, 2025

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 09857390 - Companies House Default Address, Cardiff, CF14 8LH on Feb 13, 2025

    		1 pagesRP05

    Address of officer Mr. Alberto Morici changed to 09857390 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 13, 2025

    		1 pagesRP09

    Address of officer Mr. Manuel Antonio Alvarez changed to 09857390 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 13, 2025

    		1 pagesRP09

    Address of officer Mr. Manuel Antonio Alvarez changed to 09857390 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 13, 2025

    		1 pagesRP09

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Registered office address changed

    		1 pagesAD01
    Annotations
    DateAnnotation
    Feb 13, 2025Part Admin Removed The registered office address and the service address of the director on the AD01 was administratively removed from the public register on 13/02/2025 as the material was not properly delivered. 

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr. Alberto Morici as a director on Apr 17, 2023

    		2 pagesAP01

    Appointment of Mr. Manuel Antonio Alvarez as a director on Apr 17, 2023

    		2 pagesAP01

    Termination of appointment of Helios Villuendas as a director on Apr 17, 2023

    		1 pagesTM01

    Termination of appointment of Fernando Villuendas Vera as a director on Apr 17, 2023

    		1 pagesTM01

    Appointment of Mr. Manuel Antonio Alvarez as a secretary on Apr 17, 2023

    		2 pagesAP03

    Termination of appointment of Fernando Villuendas Vera as a secretary on Apr 17, 2023

    		1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA
    View All Filings

    Who are the officers of BANDENIA OCEAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARTILES, Jose Miguel, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish278777370001
    SALIBA, George, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesCanadian282166190001
    ALVAREZ, Manuel Antonio, Mr.
    4385
    CF14 8LH Cardiff
    09857390 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    09857390 - Companies House Default Address
    		308474140001
    VERA, Fernando Villuendas, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Secretary
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		282264770001
    ALVAREZ, Manuel Antonio, Mr.
    4385
    CF14 8LH Cardiff
    09857390 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    09857390 - Companies House Default Address
    		United StatesPortugueseDirector And Company Secretary306867230001
    ARTILES CEBALLOS, Jose Miguel, Mr.
    Charles Street
    W1J 5EL London
    47
    England
    		Director
    Charles Street
    W1J 5EL London
    47
    England
    		EnglandSpanishChairman246654950001
    ARTILES CEBALLOS, Jose Miguel
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    		Director
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    		EnglandSpanishChairman95162530006
    ARTILES JR, Jose Miguel, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanishFinancial Controller282174110001
    JALAFF, Antonio, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanishVice President Of Investments And Subsidiaries285598630001
    MORICI, Alberto, Mr.
    4385
    CF14 8LH Cardiff
    09857390 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    09857390 - Companies House Default Address
    		United StatesItalianMarketing Director302974880001
    RODRIGUEZ, Carlos Jesus, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanishVicepresident & Ceo282173020001
    VERA, Fernando Villuendas, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanishDirector And Company Secretary282174100001
    VILLUENDAS, Helios, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanishFinancial Adviser283497320001
    TOP DELIGHT LTD
    Katherine Road
    E7 8LT London
    397
    England
    		Director
    Katherine Road
    E7 8LT London
    397
    England
    Identification TypeEuropean Economic Area
    Registration Number10968642
    		243036330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANDENIA OCEAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bandenia Inc
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Apr 17, 2021
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		No
    Legal FormIncorporate (Inc)
    Country RegisteredFlorida, United States
    Legal AuthorityFlorida Business Corporation Act
    Place RegisteredDivision Of Corporations, State Of Florida
    Registration NumberP20000064860
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Fabio Pastore
    Charles Street
    W1J 5EL London
    47
    England
    		Mar 01, 2021
    Charles Street
    W1J 5EL London
    47
    England
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Katherine Road
    E7 8LT London
    397
    England
    		Feb 08, 2018
    Katherine Road
    E7 8LT London
    397
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number10968642
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Fabio Pastore
    Katherine Road
    E7 8LT London
    397
    England
    		Jul 01, 2016
    Katherine Road
    E7 8LT London
    397
    England
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0