Bandenia Financial Services Ltd
Company Profile
dissolved
Bandenia Financial Services Ltd
13341916•Private Limited With Share Capital
13341916 - Ch Default Address, Cardiff, CF148LH
Get Full Access
Incorporated
16/04/2021
Company Age
5 years
Directors
4
Employees
—
SIC Code
64921
Risk
—
Company Overview
Registration, classification & business activity
Bandenia Financial Services Ltd (13341916) is a private limited with share capital incorporated on 16/04/2021 (5 years old) and registered in cardiff, CF148LH. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Private Limited With Share Capital
SIC: 64921
Incorporated 16/04/2021
CF148LH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
27
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
36
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:14-04-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:20-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:15-04-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:20-02-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:20-02-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2021
Incorporation Company
Category:Incorporation
Date:16-04-2021
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2025
Filing Date06/09/2024
Latest Accounts31/12/2023
Trading Addresses
124-128 City Road, London, EC1V2NX
13341916 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
Related Companies
10
banif factoring ltd
live
union pacific investment ltdlive
wings to fly again ltdlive
caixa 8 savings & loan ltdlive
us fidelity and guaranty company ltdlive
key opportunities ltdlive
sg credit automotive ltdlive
1click 2go opportunity investment mortgage bond ltdlive
time to fly ltdlive
aurea investment management ltdlive
Contact
13341916 - Ch Default Address, Cardiff, CF148LH