Menna Overview
Here’s a quick overview of BANDENIA LTD 👀 — a Cardiff based business that closed in 2026.
BANDENIA LTD
- Company statusdissolved
- Company No09644735
- Age11 years 1 month Incorporated 17 June 2015
- Officers0
Address
09644735 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
BANDENIA LTD is an dissolved company incorporated on 17 June 2015 and based in Cardiff. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies, 64303 Activities of venture and development capital companies, 64304 Activities of open-ended investment companies, 66300 Fund management activities
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Compulsory
3 Months Ago on 14 Apr 2026
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 20 May 2025
Gazette Notice Compulsory
1 Year Ago on 15 Apr 2025
Default Companies House Registered Office Address Applied
1 Year Ago on 13 Feb 2025
Default Companies House Service Address Applied Officer
1 Year Ago on 13 Feb 2025
Default Companies House Service Address Applied Officer
1 Year Ago on 13 Feb 2025
Default Companies House Service Address Applied Officer
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Aug 2024
Change Registered Office Address Company
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 30 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 23 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Nov 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 19 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 May 2021
Confirmation Statement With Updates
5 Years Ago on 16 Apr 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALVAREZ, Manuel Antonio, Mr. | secretary | 17 Apr 2023 | |
| ALVAREZ, Manuel Antonio, Mr. | director | Dec 1967 | 17 Apr 2023 |
| ARTILES, José Miguel, Mr. | director | Jul 1964 | 16 Apr 2021 |
| ARTILES JR, Jose Miguel, Mr. | director | Jan 1987 | 16 Apr 2021 |
| MORICI, Alberto, Mr. | director | Apr 1960 | 17 Apr 2023 |
| SALIBA, George, Mr. | director | Apr 1955 | 15 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bandenia Inc | 15 Apr 2021 | |
| Mr Massimiliano Arena | Feb 1970 | 06 Nov 2018 |
| Top Delight Ltd | 01 Mar 2018 |
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Here’s a quick overview of BANDENIA LTD 👀 — a Cardiff based business that closed in 2026.