Bandenia Holding Ltd

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dissolved
Unknown

Bandenia Holding Ltd

06785676•Private Limited With Share Capital

31St Floor 40 Bank Street, London, E145NR

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Incorporated

07/01/2009

Company Age

17 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Bandenia Holding Ltd (06785676) is a private limited with share capital incorporated on 07/01/2009 (17 years old) and registered in london, E145NR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 07/01/2009
E145NR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
G
giuseppina barchiesi
director
S
stefano piacentini
director

Filed Documents

93
Gazette Dissolved Liquidation
Category:Gazette
Date:12-03-2018
Liquidation Compulsory Return Final Meeting
Category:Insolvency
Date:12-12-2017
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2016
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2016
Termination Director Company
Category:Officers
Date:28-07-2016
Appoint Corporate Director Company With Name
Category:Officers
Date:28-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-07-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2016
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Capital Allotment Shares
Category:Capital
Date:12-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2016
Capital Allotment Shares
Category:Capital
Date:21-01-2016
Resolution
Category:Resolution
Date:30-10-2015
Capital Allotment Shares
Category:Capital
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2015
Capital Allotment Shares
Category:Capital
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Capital Allotment Shares
Category:Capital
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2013
Capital Allotment Shares
Category:Capital
Date:16-09-2013
Resolution
Category:Resolution
Date:03-06-2013
Capital Allotment Shares
Category:Capital
Date:28-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Termination Director Company With Name
Category:Officers
Date:26-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-01-2012
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-06-2011
Gazette Notice Compulsary
Category:Gazette
Date:10-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Accounts
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Incorporation Company
Category:Incorporation
Date:07-01-2009

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/09/2016
Filing Date30/09/2015
Latest Accounts31/12/2014

Trading Addresses

31St 40 Bank Street, London, E145NRRegistered

Contact

31St Floor 40 Bank Street, London, E145NR