Bandenia Challenger Fintech Ltd
Company Profile
dissolved
UnknownBandenia Challenger Fintech Ltd
11863570•Private Limited With Share Capital
11863570 - Ch Default Address, Cardiff, CF148LH
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Incorporated
06/03/2019
Company Age
7 years
Directors
1
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Bandenia Challenger Fintech Ltd (11863570) is a private limited with share capital incorporated on 06/03/2019 (7 years old) and registered in cardiff, CF148LH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Bandenia challenger bank limited is an international trade facilitation and investment brand created to manage and solve global trade finance documentary needs. our expertise is an exchange arrangements and speculations monetary firm having trade expertise in giving quick, fast and efficient results...
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 06/03/2019
CF148LH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
31
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:03-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:18-06-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:14-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2023
Change Of Name Notice
Category:Change Of Name
Date:09-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Capital Allotment Shares
Category:Capital
Date:29-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-06-2021
Capital Allotment Shares
Category:Capital
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2021
Capital Allotment Shares
Category:Capital
Date:03-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Incorporation Company
Category:Incorporation
Date:06-03-2019
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2023
Filing Date04/07/2022
Latest Accounts31/03/2022
Trading Addresses
11863570 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
Fifth Floor Suite 23, 63-66 Hatton Garden, London, EC1N8LE