Bandenia Oil And Gas Ltd

Company Name	Bandenia Oil And Gas Ltd
Company Status	Active
Company Number	09150992
Category	Private Limited Company
Incorporation Date	29 July 2014(9 years, 9 months ago)
Previous Name	Bandenia Gas And Oil Ltd

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Jose Miguel Artiles
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Current
Appointed	11 April 2021(6 years, 8 months after company formation)
Appointment Duration	3 years
Role	President & Group Ceo
Country of Residence	United States
Correspondence Address	1000 Brickell Ave, Suite 925 Miami Florida 33131

Director Name	Mr George Saliba
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Canadian
Status	Current
Appointed	11 April 2021(6 years, 8 months after company formation)
Appointment Duration	3 years
Role	Director Of Business Area
Country of Residence	United States
Correspondence Address	1000 Brickell Ave, Suite 925 Miami Florida 33131

Director Name	Mr Jose Miguel Artiles Jr
Date of Birth	January 1987 (Born 37 years ago)
Nationality	Spanish
Status	Current
Appointed	17 April 2021(6 years, 8 months after company formation)
Appointment Duration	3 years
Role	Financial Controller
Country of Residence	United States
Correspondence Address	1000 Brickell Ave, Suite 925 Miami Florida 33131

Director Name	Mr Alberto Morici
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	06 June 2022(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Marketing Director
Country of Residence	United States
Correspondence Address	15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG

Director Name	Mr Manuel Antonio Alvarez
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Portuguese
Status	Current
Appointed	17 March 2023(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Director And Company Secretary
Country of Residence	United States
Correspondence Address	15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG

Secretary Name	Mr Manuel Antonio Alvarez
Status	Current
Appointed	17 March 2023(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG

Director Name	Mr Jose Miguel Artiles Ceballos
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 July 2014(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Holland House Gherkin Piazza, 1-4 Bury Street London EC3A 5AW

Director Name	Mr Fabio Pastore
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 November 2014(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2018)
Role	Executive Director And Group Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	177 Squirrels Heath Lane Hornchurch RM11 2DX

Director Name	Mr Fabio Pastore
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 May 2018(3 years, 9 months after company formation)
Appointment Duration	1 week, 3 days (resigned 01 June 2018)
Role	Executive Director And Group Chief Risk Officer
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Fabio Pastore
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 December 2020(6 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	47 47 Charles Street London W1J 5EL

Director Name	Mr Carlos Jesus Rodriguez
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 April 2021(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 June 2022)
Role	Vicepresident & Ceo
Country of Residence	United States
Correspondence Address	1000 Brickell Ave, Suite 925 Miami Florida 33131

Director Name	Mr Fernando Villuendas Vera
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 April 2021(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 March 2023)
Role	Director And Company Secretary
Country of Residence	United States
Correspondence Address	1000 Brickell Ave, Suite 925 Miami Florida 33131

Secretary Name	Mr Fernando Villuendas Vera
Status	Resigned
Appointed	17 April 2021(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 March 2023)
Role	Company Director
Correspondence Address	1000 Brickell Ave, Suite 925 Miami Florida 33131

Director Name	Mr Helios Villuendas
Date of Birth	October 1991 (Born 32 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 May 2021(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2023)
Role	Marketing Consultant
Country of Residence	United States
Correspondence Address	1000 Brickell Ave, Suite 925 Miami Florida 33131

Director Name	Top Delight Ltd (Corporation)
Status	Resigned
Appointed	01 March 2018(3 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 May 2018)
Correspondence Address	177 Squirrels Heath Lane Hornchurch RM11 2DX

Contact

Website	https://www.bandenia.co.uk/

Location

Registered Address	15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

34m at £1	Bandenia Banca Privada PLC 97.14% Ordinary
1.000k at £1	Artiles Capital LTD 2.86% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	28 May 2023 (11 months, 2 weeks ago)
Next Return Due	11 June 2024 (1 month from now)

Filing History

29 May 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
28 March 2023	Termination of appointment of Fernando Villuendas Vera as a secretary on 17 March 2023 (1 page)
28 March 2023	Termination of appointment of Fernando Villuendas Vera as a director on 17 March 2023 (1 page)
28 March 2023	Appointment of Mr. Manuel Antonio Alvarez as a director on 17 March 2023 (2 pages)
28 March 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
28 March 2023	Termination of appointment of Helios Villuendas as a director on 17 March 2023 (1 page)
28 March 2023	Appointment of Mr. Manuel Antonio Alvarez as a secretary on 17 March 2023 (2 pages)
6 June 2022	Termination of appointment of Carlos Jesus Rodriguez as a director on 6 June 2022 (1 page)
6 June 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
6 June 2022	Appointment of Mr. Alberto Morici as a director on 6 June 2022 (2 pages)
30 March 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
29 November 2021	Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL England to 15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG on 29 November 2021 (1 page)
28 May 2021	Appointment of Mr. Helios Villuendas as a director on 25 May 2021 (2 pages)
28 May 2021	Confirmation statement made on 28 May 2021 with updates (5 pages)
27 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
20 April 2021	Appointment of Mr. George Saliba as a director on 11 April 2021 (2 pages)
20 April 2021	Appointment of Mr. Jose Miguel Artiles Jr as a director on 17 April 2021 (2 pages)
20 April 2021	Registered office address changed from 47 47 Charles Street London W1J 5EL England to 8-10 Flat H Pont Street London SW1X 9EL on 20 April 2021 (1 page)
20 April 2021	Appointment of Mr. Fernando Villuendas Vera as a director on 17 April 2021 (2 pages)
20 April 2021	Notification of Bandenia Financial Group Inc as a person with significant control on 17 April 2021 (2 pages)
20 April 2021	Appointment of Mr. Jose Miguel Artiles as a director on 11 April 2021 (2 pages)
20 April 2021	Cessation of Top Delight Ltd as a person with significant control on 17 April 2021 (1 page)
20 April 2021	Termination of appointment of Fabio Pastore as a director on 17 April 2021 (1 page)
20 April 2021	Appointment of Mr. Carlos Jesus Rodriguez as a director on 17 April 2021 (2 pages)
20 April 2021	Appointment of Mr. Fernando Villuendas Vera as a secretary on 17 April 2021 (2 pages)
22 December 2020	Appointment of Mr Fabio Pastore as a director on 22 December 2020 (2 pages)
22 December 2020	First Gazette notice for compulsory strike-off (1 page)
27 October 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
27 October 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
30 July 2020	Compulsory strike-off action has been discontinued (1 page)
29 July 2020	Confirmation statement made on 26 August 2019 with updates (4 pages)
16 May 2020	Compulsory strike-off action has been suspended (1 page)
14 April 2020	First Gazette notice for compulsory strike-off (1 page)
19 February 2020	Compulsory strike-off action has been discontinued (1 page)
18 February 2020	Accounts for a dormant company made up to 31 July 2018 (2 pages)
14 May 2019	Compulsory strike-off action has been suspended (1 page)
26 March 2019	First Gazette notice for compulsory strike-off (1 page)
30 January 2019	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 47 Charles Street London W1J 5EL on 30 January 2019 (1 page)
19 January 2019	Compulsory strike-off action has been discontinued (1 page)
16 January 2019	Confirmation statement made on 26 August 2018 with no updates (3 pages)
14 January 2019	Termination of appointment of Fabio Pastore as a director on 1 June 2018 (1 page)
8 December 2018	Compulsory strike-off action has been suspended (1 page)
20 November 2018	First Gazette notice for compulsory strike-off (1 page)
31 May 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
22 May 2018	Termination of appointment of Top Delight Ltd as a director on 22 May 2018 (1 page)
22 May 2018	Appointment of Mr. Fabio Pastore as a director on 22 May 2018 (2 pages)
8 May 2018	Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018 (1 page)
6 March 2018	Notification of Top Delight Ltd as a person with significant control on 1 March 2018 (2 pages)
6 March 2018	Appointment of Top Delight Ltd as a director on 1 March 2018 (2 pages)
1 March 2018	Termination of appointment of Fabio Pastore as a director on 1 March 2018 (1 page)
1 March 2018	Cessation of Fabio Pastore as a person with significant control on 1 March 2018 (1 page)
1 March 2018	Registered office address changed from 47 Charles Street 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 1 March 2018 (1 page)
1 March 2018	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 1 March 2018 (1 page)
12 October 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
25 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
25 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
5 January 2017	Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street 2nd Floor London W1J 5EL on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street 2nd Floor London W1J 5EL on 5 January 2017 (1 page)
11 November 2016	Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016 (2 pages)
22 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
3 June 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
3 June 2016	Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016 (1 page)
3 June 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
1 April 2016	Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 206 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 206 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016 (1 page)
29 February 2016	Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on 29 February 2016 (1 page)
1 October 2015	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015 (1 page)
26 August 2015	Director's details changed for Mr Jose Miguel Artiles Ceballos on 26 August 2015 (2 pages)
26 August 2015	Company name changed bandenia gas and oil LTD\certificate issued on 26/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-26 (3 pages)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 35,000,000 (3 pages)
26 August 2015	Director's details changed for Mr Fabio Pastore on 26 August 2015 (2 pages)
26 August 2015	Company name changed bandenia gas and oil LTD\certificate issued on 26/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-26 (3 pages)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 35,000,000 (3 pages)
26 August 2015	Director's details changed for Mr Jose Miguel Artiles Ceballos on 26 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr Fabio Pastore on 26 August 2015 (2 pages)
24 March 2015	Registered office address changed from 126 Wigmore Street London W1U 3RZ England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from 126 Wigmore Street London W1U 3RZ England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 24 March 2015 (1 page)
24 November 2014	Appointment of Mr Fabio Pastore as a director on 24 November 2014 (2 pages)
24 November 2014	Appointment of Mr Fabio Pastore as a director on 24 November 2014 (2 pages)
29 July 2014	Incorporation Statement of capital on 2014-07-29 GBP 35,000,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 July 2014	Incorporation Statement of capital on 2014-07-29 GBP 35,000,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Bandenia Oil And Gas Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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