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Bandenia Consumer Finance Plc

Bandenia Consumer Finance Plc is a dissolved company incorporated on 11 June 2007 with the registered office located in London, Greater London. Bandenia Consumer Finance Plc was registered 18 years ago.
Status
Dissolved
Dissolved on 25 September 2018 (6 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
06274786
Public limited company
Age
18 years
Incorporated 11 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bandenia Consumer Finance Plc
Contact
Address
WC1X 8TA
69-73 New Derwent House
Theobalds Road
London
WC1X 8TA
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
4
Controllers (PSC)
1
Top Delight Ltd
Director • PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bandenia Fiduciary Management Ltd
Top Delight Ltd is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
30 Jun 2016
For period 30 Jun ⟶ 30 Jun 2016
Traded for 12 months
Cash in Bank
£26M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£26M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 25 Sep 2018
Registered Address Changed
7 Years Ago on 16 May 2018
Compulsory Gazette Notice
7 Years Ago on 6 Mar 2018
Top Delight Ltd (PSC) Resigned
7 Years Ago on 1 Mar 2018
Top Delight Ltd Resigned
7 Years Ago on 1 Mar 2018
Top Delight Ltd (PSC) Appointed
7 Years Ago on 1 Mar 2018
Top Delight Ltd Appointed
7 Years Ago on 1 Mar 2018
Top Delight Ltd Appointed
7 Years Ago on 26 Feb 2018
Top Delight Ltd (PSC) Appointed
7 Years Ago on 26 Feb 2018
Manuel Antonio Alvarez Perdigón Resigned
7 Years Ago on 26 Feb 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Sep 2018
Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX United Kingdom to PO Box WC1X 8TA 69-73 New Derwent House Theobalds Road London WC1X 8TA on 16 May 2018
Submitted on 16 May 2018
Termination of appointment of Top Delight Ltd as a director on 1 March 2018
Submitted on 9 Mar 2018
Cessation of Top Delight Ltd as a person with significant control on 1 March 2018
Submitted on 9 Mar 2018
Appointment of Top Delight Ltd as a director on 1 March 2018
Submitted on 6 Mar 2018
Notification of Top Delight Ltd as a person with significant control on 1 March 2018
Submitted on 6 Mar 2018
First Gazette notice for compulsory strike-off
Submitted on 6 Mar 2018
Notification of Top Delight Ltd as a person with significant control on 26 February 2018
Submitted on 5 Mar 2018
Appointment of Top Delight Ltd as a director on 26 February 2018
Submitted on 5 Mar 2018
Termination of appointment of Manuel Antonio Alvarez Perdigón as a director on 26 February 2018
Submitted on 28 Feb 2018
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Repayment History
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