Bandenia Bullion & Gold Ltd, London
Bandenia Bullion & Gold Ltd is a private limited company. Formerly, it was called Bandenia Bullion & Gold Money Ltd (it was changed on 2018-06-28). Located at 15 Maiden Lane, 3 - Floor, Covent Garden, London WC2E 7NG, the above-mentioned 8 years old firm was incorporated on 2016-03-02 and is categorised as "precious metals production" (Standard Industrial Classification code: 24410), "deep coal mines" (SIC: 5101), "support activities for other mining and quarrying" (SIC: 9900).5 directors can be found in the firm: Alberto M. (appointed on 03 May 2023), Manuel A. (appointed on 27 April 2023), Jose A. (appointed on 17 April 2021). Moving on to the secretaries (1 in total), we can name: Manuel A. (appointed on 01 May 2023).
| About | |
|---|---|
| Name: Bandenia Bullion & Gold Ltd | |
| Number: 10037004 | |
| Incorporation date: 2016-03-02 | |
| End of financial year: 31 December |
| Address: |
15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG |
| SIC code: |
24410 - Precious metals production 5101 - Deep coal mines 9900 - Support activities for other mining and quarrying |
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 |
Fabio P.
28 September 2020 - 17 April 2021
| Nature of control: |
right to appoint and remove directors |
Fabio P.
24 July 2018 - 29 January 2019
| Nature of control: |
significiant influence or control |
Top Delight Ltd
8 February 2018 - 25 May 2018
| Address | 397 Katherine Road, London, E7 8LT, 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 July 2016 - 2 February 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | 44,000,000 | 44,000,000 | 44,000,000 | 44,000,000 | 80,000,000 | 80,000,000 | 80,000,000 |
| Shareholder Funds | 44,000,000 | - | - | - | - | - | - |
The target date for Bandenia Bullion & Gold Ltd confirmation statement filing is 2024-05-20. The most current one was sent on 2023-05-06. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.
5 persons of significant control are listed in the official register, namely: Bandenia Financial Group Inc owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. The corporate PSC is located at Brickell Ave, Suite 925, 33131 Miami, Florida.
Company filing
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Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 30th, August 2023 | accounts |
Free Download
(2 pages)
|
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