Bandenia Fiduciary Management Ltd

DataGardener
dissolved
Large Enterprise

Bandenia Fiduciary Management Ltd

06016301•Private Limited With Share Capital

47 Charles Street, London, W1J5EL

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Incorporated

01/12/2006

Company Age

19 years

Directors

1

Employees

—

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Bandenia Fiduciary Management Ltd (06016301) is a private limited with share capital incorporated on 01/12/2006 (19 years old) and registered in london, W1J5EL. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Large Enterprise
Incorporated 01/12/2006
W1J5EL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

3

Shareholders

2

CCJs

Board of Directors

1
T
top delight ltd
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:04-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2020
Liquidation Compulsory Defer Dissolution
Category:Insolvency
Date:12-02-2020
Liquidation Compulsory Completion
Category:Insolvency
Date:12-02-2020
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:16-07-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:21-05-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-08-2018
Gazette Notice Compulsory
Category:Gazette
Date:10-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
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
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2015
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
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:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
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:23-04-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:17-12-2012
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
Capital Allotment Shares
Category:Capital
Date:27-04-2012
Capital Allotment Shares
Category:Capital
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Capital Allotment Shares
Category:Capital
Date:25-04-2012
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
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 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 Person Director Company With Change Date
Category:Officers
Date:08-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2012
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
Termination 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
Accounts With Accounts Type Dormant
Category:Accounts
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
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
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 Director Company With Name
Category:Officers
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-10-2011
Termination 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

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/03/2018
Filing Date30/03/2017
Latest Accounts30/06/2016

Trading Addresses

47 Charles Street, London, W1J5ELRegistered

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Contact

47 Charles Street, London, W1J5EL