Bandenia Usa Ltd
Company Profile
dissolved
Bandenia Usa Ltd
13345260•Private Limited With Share Capital
13345260 - Ch Default Address, Cardiff, CF148LH
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Incorporated
19/04/2021
Company Age
5 years
Directors
3
Employees
—
SIC Code
64921
Risk
—
Company Overview
Registration, classification & business activity
Bandenia Usa Ltd (13345260) is a private limited with share capital incorporated on 19/04/2021 (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 19/04/2021
CF148LH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
4
Shareholders
1
CCJs
Filed Documents
43
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:14-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2025
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
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:09-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
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:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Incorporation Company
Category:Incorporation
Date:19-04-2021
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
124-128 City Road, London, EC1V2NX
13345260 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
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Contact
13345260 - Ch Default Address, Cardiff, CF148LH