Bandenia Secure Procesing Limited
Company Profile
dissolved
UnknownBandenia Secure Procesing Limited
04647780•Private Limited With Share Capital
47 47 Charles Street, London, W1J5EL
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Incorporated
24/01/2003
Company Age
23 years
Directors
0
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Bandenia Secure Procesing Limited (04647780) is a private limited with share capital incorporated on 24/01/2003 (23 years old) and registered in london, W1J5EL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 24/01/2003
W1J5EL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Shareholders
1
CCJs
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:11-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:26-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:27-11-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:01-05-2018
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
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
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
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
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
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:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:17-09-2012
Termination Director Company With Name
Category:Officers
Date:13-09-2012
Termination Director Company With Name
Category:Officers
Date:28-02-2012
Termination Director Company With Name
Category:Officers
Date:28-02-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2012
Termination Director Company With Name
Category:Officers
Date:17-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
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
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2012
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:30-01-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:30-01-2012
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 Director Company With Name
Category:Officers
Date:17-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-10-2011
Termination Secretary Company With Name
Category:Officers
Date:05-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-04-2011
Termination Secretary Company With Name
Category:Officers
Date:13-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-02-2011
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
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Resolution
Category:Resolution
Date:27-01-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2010
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/03/2019
Filing Date31/05/2018
Latest Accounts30/06/2017
Trading Addresses
47 47 Charles Street, London, W1J5ELRegistered
Contact
47 47 Charles Street, London, W1J5EL