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BANDENIA GATEWAY LTD - 15 Maiden Lane, 3 Floor - Covent Garden, London, WC2E 7NG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08588209
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Maiden Lane
- 3 Floor - Covent Garden
- London
- WC2E 7NG
- England 15 Maiden Lane, 3 Floor - Covent Garden, London, WC2E 7NG, England UK
Management
- Geschäftsführung
- ARTILES, Jose Miguel
- ARTILES JR, Jose Miguel
- SALIBA, George
- ALVAREZ, Manuel Antonio
- Prokuristen
- ALVAREZ, Manuel Antonio
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.06.2013
- Alter der Firma 2013-06-27 10 Jahre
- SIC/NACE
- 64303
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
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- Bandenia Financial Group Inc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BANDENIA EMPRENDE LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- Jahresmeldung
- Fälligkeit: 2024-05-01
- Letzte Einreichung: 2023-04-17
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BANDENIA GATEWAY LTD Firmenbeschreibung
- BANDENIA GATEWAY LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08588209. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.06.2013 registriert. BANDENIA GATEWAY LTD hat Ihre Tätigkeit zuvor unter dem Namen BANDENIA EMPRENDE LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64303" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2022 hinterlegt.Die Firma kann schriftlich über 15 Maiden Lane erreicht werden.
Jetzt sichern BANDENIA GATEWAY LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bandenia Gateway Ltd - 15 Maiden Lane, 3 Floor - Covent Garden, London, WC2E 7NG, Grossbritannien
- 2013-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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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termination-secretary-company-with-name-termination-date (2023-04-30) - TM02
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accounts-with-accounts-type-dormant (2023-02-22) - AA
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
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
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-filings-brought-up-to-date (2020-07-29) - DISS40
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dissolved-compulsory-strike-off-suspended (2020-12-12) - DISS16(SOAS)
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-03-26) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-30) - AD01
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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)
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
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
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
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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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-06-27) - NEWINC