ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bandenia Fiduciary Management Ltd

Bandenia Fiduciary Management Ltd is a dissolved company incorporated on 1 December 2006 with the registered office located in London, Greater London. Bandenia Fiduciary Management Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 4 December 2024 (9 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
06016301
Private limited company
Age
18 years
Incorporated 1 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
47 Charles Street
London
W1J 5EL
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£3.15M
Increased by £1.23M (+64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.52M
Increased by £25.88M (+67%)
Total Liabilities
-£11.24M
Increased by £3.81M (+51%)
Net Assets
£53.28M
Increased by £22.07M (+71%)
Debt Ratio (%)
17%
Decreased by 1.8% (-9%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 4 Dec 2024
Confirmation Submitted
5 Years Ago on 2 Aug 2020
Winding Up Completed
5 Years Ago on 12 Feb 2020
Dissolution Deferred
5 Years Ago on 12 Feb 2020
Court Order to Wind Up
6 Years Ago on 16 Jul 2019
Compulsory Strike-Off Suspended
6 Years Ago on 8 Jun 2019
Compulsory Gazette Notice
6 Years Ago on 21 May 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 19 Jan 2019
Confirmation Submitted
6 Years Ago on 16 Jan 2019
Registered Address Changed
6 Years Ago on 16 Jan 2019
Get Credit Report
Discover Bandenia Fiduciary Management Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 4 Dec 2024
Confirmation statement made on 5 April 2019 with updates
Submitted on 2 Aug 2020
Dissolution deferment
Submitted on 12 Feb 2020
Completion of winding up
Submitted on 12 Feb 2020
Order of court to wind up
Submitted on 16 Jul 2019
Compulsory strike-off action has been suspended
Submitted on 8 Jun 2019
First Gazette notice for compulsory strike-off
Submitted on 21 May 2019
Compulsory strike-off action has been discontinued
Submitted on 19 Jan 2019
Registered office address changed from 69-73 New Derwent House Theobalds Road London WC1X 8TA England to 47 Charles Street London W1J 5EL on 16 January 2019
Submitted on 16 Jan 2019
Confirmation statement made on 5 April 2018 with no updates
Submitted on 16 Jan 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year