This company is commonly known as Bandenia Gateway Ltd. The company was founded 11 years ago and was given the registration number 08588209. The firm's registered office is in LONDON. You can find them at 47 47 Charles Street, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.
| Name | : | BANDENIA GATEWAY LTD |
|---|---|---|
| Company Number | : | 08588209 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 27 June 2013 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 47 47 Charles Street, London, England, W1J 5EL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Maiden Lane, 3 Floor - Covent Garden, London, England, WC2E 7NG | Secretary | 19 April 2023 | Active |
| 15, Maiden Lane, 3 Floor - Covent Garden, London, England, WC2E 7NG | Director | 19 April 2023 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 17 April 2021 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 17 April 2021 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 17 April 2021 | Active |
| 177, Squirrels Heath Lane, Hornchurch, England, RM11 2DX | Secretary | 10 July 2015 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Secretary | 17 April 2021 | Active |
| Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW | Director | 09 October 2013 | Active |
| Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW | Director | 27 June 2013 | Active |
| 177, Squirrels Heath Lane, Hornchurch, England, RM11 2DX | Director | 09 October 2013 | Active |
| New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Director | 22 May 2018 | Active |
| 538, Lea Bridge Road, London, England, E10 7DN | Director | 03 June 2016 | Active |
| Holland Hosue, 1-4 Bury Street, London, England, EC3A 5AW | Director | 22 May 2018 | Active |
| 177, Squirrels Heath Lane, Hornchurch, England, RM11 2DX | Director | 24 November 2014 | Active |
| 177, Squirrels Heath Lane, Hornchurch, England, RM11 2DX | Director | 09 October 2013 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 17 April 2021 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 17 April 2021 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 25 May 2021 | Active |
| 177, Squirrels Heath Lane, Hornchurch, England, RM11 2DX | Corporate Director | 01 March 2018 | Active |
| Bandenia Financial Group Inc | ||
| Notified on | : | 17 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1000, Brickell Ave, Suite 925, Miami, United States, 33131 |
| Nature of control | : |
|
| Top Delight Ltd | ||
| Notified on | : | 01 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 177, Squirrels Heath Lane, Hornchurch, England, RM11 2DX |
| Nature of control | : |
|
| Mr Fabio Pastore | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 177, Squirrels Heath Lane, Hornchurch, England, RM11 2DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-30 | Officers | Appoint person director company with name date. | Download |
| 2023-04-30 | Officers | Termination director company with name termination date. | Download |
| 2023-04-30 | Officers | Termination director company with name termination date. | Download |
| 2023-04-30 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-28 | Officers | Appoint person director company with name date. | Download |
| 2021-04-21 | Officers | Appoint person director company with name date. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-20 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
| 2021-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-11-17 | Gazette | Gazette notice compulsory. | Download |
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