Bandenia Oil And Gas Ltd, London
Bandenia Oil and Gas Ltd is a private limited company. Once, it was named Bandenia Gas and Oil Ltd (changed on 2015-08-26). Located at 15 Maiden Lane, 3 Floor - Covent Garden, London WC2E 7NG, this 9 years old enterprise was incorporated on 2014-07-29 and is classified as "extraction of crude petroleum" (Standard Industrial Classification: 6100), "extraction of natural gas" (SIC code: 6200).5 directors can be found in the company: Manuel A. (appointed on 17 March 2023), Alberto M. (appointed on 06 June 2022), Jose A. (appointed on 17 April 2021). Moving to the secretaries (1 in total), we can name: Manuel A. (appointed on 17 March 2023).
| About | |
|---|---|
| Name: Bandenia Oil And Gas Ltd | |
| Number: 09150992 | |
| Incorporation date: 2014-07-29 | |
| End of financial year: 31 July |
| Address: |
15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG |
| SIC code: |
6100 - Extraction of crude petroleum 6200 - Extraction of natural gas |
Company staff
People with significant control
Bandenia Financial Group Inc
17 April 2021
| Address | 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States |
| Legal authority | Florida Business Corporation Act |
| Legal form | Incorporate (Inc) |
| Country registered | Florida, United States |
| Place registered | Division Of Corporations, State Of Florida |
| Registration number | P20000049598 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Top Delight Ltd
1 March 2018 - 17 April 2021
| Address | 177 Squirrels Heath Lane, Hornchurch, RM11 2DX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 10968642 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Fabio P.
1 August 2016 - 1 March 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Number Shares Allotted | 35,000,000 | 35,000,000 | 35,000,000 | 35,000,000 | 35,000,000 | 35,000,000 | 350,000,000 | 350,000,000 | 350,000,000 |
| Shareholder Funds | 35,000,000 | 35,000,000 | 35,000,000 | - | - | - | - | - | - |
The deadline for Bandenia Oil and Gas Ltd confirmation statement filing is 2024-06-11. The previous confirmation statement was sent on 2023-05-28. The due date for the next annual accounts filing is 30 April 2024. Latest accounts filing was filed for the time period up until 31 July 2022.
3 persons of significant control are reported in the Companies House, namely: Bandenia Financial Group Inc has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. The corporate PSC can be reached at Brickell Ave, Suite 925, 33131 Miami, Florida. Top Delight Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Squirrels Heath Lane, RM11 2DX Hornchurch.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-07-31 filed on: 28th, March 2023 | accounts |
Free Download
(2 pages)
|
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