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Bandt Holdings Limited
Bandt Holdings Limited is a dissolved company incorporated on 31 May 1995 with the registered office located in London, Greater London. Bandt Holdings Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 September 2023
(2 years ago)
Was
28 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03064794
Private limited company
Age
30 years
Incorporated
31 May 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bandt Holdings Limited
Contact
Update Details
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
England
Same address for the past
4 years
Companies in SE1 8RT
Telephone
Unreported
Email
Unreported
Website
Rmdkwikform.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Christopher James Edwards
Director • General Counsel And Corporate Secretary • British • Lives in England • Born in Nov 1964
Jeremy Mark White
Director • Chartered Accountant • British • Lives in England • Born in Jun 1960
Bandt Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Interserve Investments Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
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Meredana Investments No.1 Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
Dissolved
Interserve Piling Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
Dissolved
Tilbury Douglas Projects Ltd
Christopher James Edwards and Jeremy Mark White are mutual people.
Dissolved
How Engineering Services Northern Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
Dissolved
How Engineering Services Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
Dissolved
R.M. Douglas Construction Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£556K
Increased by £197K (+55%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.46M
Decreased by £24.97M (-70%)
Total Liabilities
-£31.11M
Increased by £197K (+1%)
Net Assets
-£20.65M
Decreased by £25.16M (-558%)
Debt Ratio (%)
297%
Increased by 210.12% (+241%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years Ago on 26 Sep 2023
Voluntary Strike-Off Suspended
2 Years 11 Months Ago on 15 Nov 2022
Voluntary Gazette Notice
3 Years Ago on 11 Oct 2022
Application To Strike Off
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Accounting Period Shortened
3 Years Ago on 21 Jun 2022
Accounting Period Extended
4 Years Ago on 17 Sep 2021
Anthony Kenneth Smythe Resigned
4 Years Ago on 30 Jul 2021
Mr Jeremy Mark White Appointed
4 Years Ago on 28 Jul 2021
Confirmation Submitted
4 Years Ago on 3 Jun 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Sep 2023
Voluntary strike-off action has been suspended
Submitted on 15 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2022
Application to strike the company off the register
Submitted on 30 Sep 2022
Statement of capital following an allotment of shares on 30 July 2022
Submitted on 25 Aug 2022
Confirmation statement made on 31 May 2022 with updates
Submitted on 20 Jul 2022
Previous accounting period shortened from 29 June 2021 to 28 June 2021
Submitted on 21 Jun 2022
Previous accounting period extended from 29 December 2020 to 29 June 2021
Submitted on 17 Sep 2021
Termination of appointment of Anthony Kenneth Smythe as a director on 30 July 2021
Submitted on 30 Jul 2021
Appointment of Mr Jeremy Mark White as a director on 28 July 2021
Submitted on 30 Jul 2021
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Repayment History
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