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Bandenia Holding Ltd
Bandenia Holding Ltd is a dissolved company incorporated on 7 January 2009 with the registered office located in London, Greater London. Bandenia Holding Ltd was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 March 2018
(7 years ago)
Was
9 years old
at the time of dissolution
Following
liquidation
Company No
06785676
Private limited company
Age
16 years
Incorporated
7 January 2009
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 Holding Ltd
Contact
Address
BEBBIES TRAYNOR (CENTRAL) LLP
31st Floor 40 Bank Street
London
E14 5NR
Same address for the past
8 years
Companies in E14 5NR
Telephone
Unreported
Email
Unreported
Website
Bandenia.com
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mrs Giuseppina Barchiesi
Director • Secretary • Company Secretary/Director • Italian • Lives in England • Born in Feb 1977
Mr Stefano Piacentini
Director • PSC • Italian • Lives in England • Born in Dec 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£586
Decreased by £1.49K (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.71M
Decreased by £490.56K (-6%)
Total Liabilities
-£2.88M
Decreased by £131K (-4%)
Net Assets
£4.83M
Decreased by £359.56K (-7%)
Debt Ratio (%)
37%
Increased by 0.64% (+2%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 12 Mar 2018
Confirmation Submitted
8 Years Ago on 27 Apr 2017
Mrs Giuseppina Barchiesi Appointed
8 Years Ago on 5 Dec 2016
Mr Stefano Piacentini Appointed
8 Years Ago on 5 Dec 2016
Janido Invest & Trade Inc. Resigned
8 Years Ago on 5 Dec 2016
Mrs Giuseppina Barchiesi Appointed
8 Years Ago on 5 Dec 2016
Luta Liquidity Fund Inc Resigned
8 Years Ago on 5 Dec 2016
Confirmation Submitted
8 Years Ago on 1 Dec 2016
Confirmation Submitted
8 Years Ago on 27 Oct 2016
Registered Address Changed
8 Years Ago on 22 Sep 2016
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Mar 2018
Notice of final account prior to dissolution
Submitted on 12 Dec 2017
Progress report in a winding up by the court
Submitted on 12 Oct 2017
Confirmation statement made on 5 December 2016 with updates
Submitted on 27 Apr 2017
Termination of appointment of Luta Liquidity Fund Inc as a director on 5 December 2016
Submitted on 26 Apr 2017
Appointment of Mrs Giuseppina Barchiesi as a director on 5 December 2016
Submitted on 26 Apr 2017
Termination of appointment of Janido Invest & Trade Inc. as a secretary on 5 December 2016
Submitted on 26 Apr 2017
Appointment of Mr Stefano Piacentini as a director on 5 December 2016
Submitted on 26 Apr 2017
Appointment of Mrs Giuseppina Barchiesi as a secretary on 5 December 2016
Submitted on 26 Apr 2017
Confirmation statement made on 1 December 2016 with updates
Submitted on 1 Dec 2016
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Repayment History
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