Bandenia Capital Investment Public Limited Company

DataGardener
in liquidation
Unknown

Bandenia Capital Investment Public Limited Company

07164179•Public Limited With Share Capital

Holland House Bury Street, 1-4, London, EC3A5AW

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

22/02/2010

Company Age

16 years

Directors

1

Employees

—

SIC Code

64303

Risk

not scored

Company Overview

Registration, classification & business activity

Bandenia Capital Investment Public Limited Company (07164179) is a public limited with share capital incorporated on 22/02/2010 (16 years old) and registered in london, EC3A5AW. The company operates under SIC code 64303 - activities of venture and development capital companies.

Public Limited With Share Capital
SIC: 64303
Unknown
Incorporated 22/02/2010
EC3A5AW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

8

Shareholders

6

CCJs

Board of Directors

1
F
fabio pastore
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2019
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2018
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Capital Allotment Shares
Category:Capital
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Legacy
Category:Miscellaneous
Date:01-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2015
Legacy
Category:Incorporation
Date:05-10-2015
Application Trading Certificate
Category:Reregistration
Date:05-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-11-2014
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:18-10-2014
Gazette Notice Compulsary
Category:Gazette
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-04-2013
Gazette Notice Compulsary
Category:Gazette
Date:02-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:17-09-2012
Termination Director Company With Name
Category:Officers
Date:13-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:17-02-2012
Miscellaneous
Category:Miscellaneous
Date:14-02-2012
Miscellaneous
Category:Miscellaneous
Date:14-02-2012
Miscellaneous
Category:Miscellaneous
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:08-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2012
Capital Allotment Shares
Category:Capital
Date:06-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2012
Termination Director Company With Name
Category:Officers
Date:02-01-2012
Termination Director Company With Name
Category:Officers
Date:10-11-2011

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2021
Filing Date02/08/2020
Latest Accounts30/06/2019

Trading Addresses

11 Church Road, Bookham, Leatherhead, Surrey, KT233PB
Holland House, 1-4 Bury Street, London, EC3A5AWRegistered

Related Companies

1
aurea investment management ltd
live

Contact

Holland House Bury Street, 1-4, London, EC3A5AW