NEW BANDENIA FINANCIAL GROUP LTD: Filings
Overview
| Company Name | NEW BANDENIA FINANCIAL GROUP LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 13360427 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NEW BANDENIA FINANCIAL GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of officer Mr. Manuel Antonio Alvarez changed to 13360427 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025 | 1 pages | RP09 | ||
Address of officer Mr. Manuel Antonio Alvarez changed to 13360427 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 13360427 - Companies House Default Address, Cardiff, CF14 8LH on Feb 20, 2025 | 1 pages | RP05 | ||
Termination of appointment of Jose Miguel Artiles Jr as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alberto Morici as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of George Saliba as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on Jul 29, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Alberto Morici as a director on Apr 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr. Manuel Antonio Alvarez as a director on Apr 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Helios Villuendas as a director on Apr 17, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Manuel Antonio Alvarez as a secretary on Apr 17, 2023 | 2 pages | AP03 | ||
Termination of appointment of Fernando Villuendas Vera as a director on Apr 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Fernando Villuendas as a secretary on Apr 17, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Notification of Bandenia Inc as a person with significant control on Sep 08, 2022 | 2 pages | PSC02 | ||
Cessation of Jose Miguel Artiles as a person with significant control on Sep 08, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Fernando Villuendas Vera as a director on May 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Carlos Jesus Rodriguez as a director on May 15, 2022 | 1 pages | TM01 | ||
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