Bandenia Consumer Finance Plc
Company Profile
dissolved
UnknownBandenia Consumer Finance Plc
06274786•Public Limited With Share Capital
69-73 New Derwent House, Theobalds Road, London, WC1X8TA
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Incorporated
11/06/2007
Company Age
18 years
Directors
0
Employees
—
SIC Code
64921
Risk
not scored
Company Overview
Registration, classification & business activity
Bandenia Consumer Finance Plc (06274786) is a public limited with share capital incorporated on 11/06/2007 (18 years old) and registered in london, WC1X8TA. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Public Limited With Share Capital
SIC: 64921
Unknown
Incorporated 11/06/2007
WC1X8TA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Shareholders
2
CCJs
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:25-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2016
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Legacy
Category:Incorporation
Date:05-10-2015
Application Trading Certificate
Category:Reregistration
Date:05-10-2015
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
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:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Change Person Director Company With Change 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
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2014
Termination Director Company With Name
Category:Officers
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Termination Director Company With Name
Category:Officers
Date:17-09-2012
Termination Director Company With Name
Category:Officers
Date:13-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2012
Change Of Name Notice
Category:Change Of Name
Date:14-03-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:17-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
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
Change Corporate Director Company With Change Date
Category:Officers
Date:08-02-2012
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2012
Termination Director Company With Name
Category:Officers
Date:02-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:18-10-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2011
Termination Secretary Company With Name
Category:Officers
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Termination Secretary Company With Name
Category:Officers
Date:14-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-04-2011
Termination Secretary Company With Name
Category:Officers
Date:13-04-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2011
Termination Secretary Company With Name
Category:Officers
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Miscellaneous
Category:Miscellaneous
Date:11-01-2011
Miscellaneous
Category:Miscellaneous
Date:11-01-2011
Miscellaneous
Category:Miscellaneous
Date:11-01-2011
Miscellaneous
Category:Miscellaneous
Date:11-01-2011
Miscellaneous
Category:Miscellaneous
Date:11-01-2011
Miscellaneous
Category:Miscellaneous
Date:11-01-2011
Miscellaneous
Category:Miscellaneous
Date:11-01-2011
Miscellaneous
Category:Miscellaneous
Date:11-01-2011
Miscellaneous
Category:Miscellaneous
Date:11-01-2011
Miscellaneous
Category:Miscellaneous
Date:11-01-2011
Miscellaneous
Category:Miscellaneous
Date:11-01-2011
Miscellaneous
Category:Miscellaneous
Date:11-01-2011
Miscellaneous
Category:Miscellaneous
Date:11-01-2011
Miscellaneous
Category:Miscellaneous
Date:11-01-2011
Miscellaneous
Category:Miscellaneous
Date:11-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2010
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2017
Filing Date27/12/2016
Latest Accounts30/06/2016
Trading Addresses
69-73 Theobalds Road, London, WC1X8TARegistered
Contact
69-73 New Derwent House, Theobalds Road, London, WC1X8TA