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BANDENIA GATEWAY LTD - 15 Maiden Lane, 3 Floor - Covent Garden, London, WC2E 7NG, United Kingdom
Company Information
- Company registration number
- 08588209
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Maiden Lane
- 3 Floor - Covent Garden
- London
- WC2E 7NG
- England 15 Maiden Lane, 3 Floor - Covent Garden, London, WC2E 7NG, England UK
Management
- Managing Directors
- ARTILES, Jose Miguel
- ARTILES JR, Jose Miguel
- SALIBA, George
- ALVAREZ, Manuel Antonio
- Company secretaries
- ALVAREZ, Manuel Antonio
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-27
- Age Of Company 2013-06-27 10 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- -
- -
- -
- Bandenia Financial Group Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BANDENIA EMPRENDE LTD
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2024-05-01
- Last Date: 2023-04-17
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BANDENIA GATEWAY LTD Company Description
- BANDENIA GATEWAY LTD is a ltd registered in United Kingdom with the Company reg no 08588209. Its current trading status is "live". It was registered 2013-06-27. It was previously called BANDENIA EMPRENDE LTD. It has declared SIC or NACE codes as "64303". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at 15 Maiden Lane .
Get BANDENIA GATEWAY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bandenia Gateway Ltd - 15 Maiden Lane, 3 Floor - Covent Garden, London, WC2E 7NG, United Kingdom
- 2013-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BANDENIA GATEWAY LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08588209#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08588209#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08588209#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-30) - CS01
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appoint-person-director-company-with-name-date (2023-04-30) - AP01
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termination-director-company-with-name-termination-date (2023-04-30) - TM01
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appoint-person-secretary-company-with-name-date (2023-04-30) - AP03
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-06) - CS01
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termination-director-company-with-name-termination-date (2022-05-06) - TM01
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accounts-with-accounts-type-dormant (2022-03-04) - AA
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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notification-of-a-person-with-significant-control (2021-04-20) - PSC02
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appoint-person-secretary-company-with-name-date (2021-04-20) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-20) - AD01
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accounts-with-accounts-type-dormant (2021-05-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-29) - AD01
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appoint-person-director-company-with-name-date (2021-05-28) - AP01
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
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confirmation-statement-with-updates (2021-04-20) - CS01
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keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-04-14) - GAZ1
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cessation-of-a-person-with-significant-control (2020-02-18) - PSC07
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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accounts-with-accounts-type-dormant (2020-02-18) - AA
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gazette-notice-compulsory (2020-11-17) - GAZ1
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gazette-filings-brought-up-to-date (2020-02-19) - DISS40
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confirmation-statement-with-updates (2020-07-28) - CS01
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accounts-with-accounts-type-dormant (2020-07-28) - AA
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dissolved-compulsory-strike-off-suspended (2020-05-16) - DISS16(SOAS)
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gazette-notice-compulsory (2019-03-26) - GAZ1
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gazette-filings-brought-up-to-date (2019-01-19) - DISS40
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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dissolved-compulsory-strike-off-suspended (2019-05-14) - DISS16(SOAS)
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-03-01) - PSC07
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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termination-secretary-company-with-name-termination-date (2018-03-01) - TM02
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termination-director-company-with-name-termination-date (2018-03-03) - TM01
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appoint-corporate-director-company-with-name-date (2018-03-06) - AP02
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notification-of-a-person-with-significant-control (2018-03-06) - PSC02
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-08) - AD01
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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accounts-with-accounts-type-dormant (2018-05-30) - AA
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gazette-filings-brought-up-to-date (2018-06-02) - DISS40
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gazette-notice-compulsory (2018-10-30) - GAZ1
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dissolved-compulsory-strike-off-suspended (2018-12-08) - DISS16(SOAS)
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gazette-notice-compulsory (2018-05-08) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-01) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-23) - CS01
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accounts-with-accounts-type-dormant (2017-03-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-05) - AD01
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keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-02-19) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-22) - AD01
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accounts-with-accounts-type-dormant (2016-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-03) - AD01
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change-person-director-company-with-change-date (2016-11-11) - CH01
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-24) - AD01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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accounts-with-accounts-type-dormant (2015-03-17) - AA
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appoint-person-secretary-company-with-name-date (2015-07-10) - AP03
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change-person-director-company-with-change-date (2015-07-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-01) - AD01
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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keyboard_arrow_right 2013
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incorporation-company (2013-06-27) - NEWINC
