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Bandenia Capital Investment Public Limited Company

Bandenia Capital Investment Public Limited Company is a liquidation company incorporated on 22 February 2010 with the registered office located in London, City of London. Bandenia Capital Investment Public Limited Company was registered 15 years ago.
Status
Liquidation
Company No
07164179
Public limited company
Age
15 years
Incorporated 22 February 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2020 (5 years ago)
Next confirmation dated 22 February 2021
Was due on 8 March 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2019 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2020
Was due on 31 March 2021 (4 years ago)
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Contact Update Details
Address
Holland House Bury Street
1-4
London
EC3A 5AW
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
8
Controllers (PSC)
1
Mr Fabio Pastore
Director • PSC • Director Of UK Branch • Italian • Lives in UK • Born in Jan 1971
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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 (2011–2019)
Period Ended
30 Jun 2019
For period 30 Jun ⟶ 30 Jun 2019
Traded for 12 months
Cash in Bank
£44M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£44M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Years Ago on 2 Aug 2020
Dormant Accounts Submitted
5 Years Ago on 2 Aug 2020
Bulent Osman Resigned
6 Years Ago on 1 Aug 2019
Court Order to Wind Up
6 Years Ago on 13 May 2019
Confirmation Submitted
6 Years Ago on 2 May 2019
Dormant Accounts Submitted
6 Years Ago on 1 May 2019
Confirmation Submitted
6 Years Ago on 1 May 2019
Bulent Osman Resigned
6 Years Ago on 19 Apr 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 6 Mar 2019
Registered Address Changed
6 Years Ago on 5 Mar 2019
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Documents
Accounts for a dormant company made up to 30 June 2019
Submitted on 2 Aug 2020
Confirmation statement made on 22 February 2020 with no updates
Submitted on 2 Aug 2020
Termination of appointment of Bulent Osman as a secretary on 1 August 2019
Submitted on 26 Sep 2019
Order of court to wind up
Submitted on 13 May 2019
Termination of appointment of Bulent Osman as a director on 19 April 2019
Submitted on 3 May 2019
Confirmation statement made on 22 February 2019 with no updates
Submitted on 2 May 2019
Confirmation statement made on 22 February 2018 with no updates
Submitted on 1 May 2019
Accounts for a dormant company made up to 30 June 2018
Submitted on 1 May 2019
Compulsory strike-off action has been discontinued
Submitted on 6 Mar 2019
Accounts for a dormant company made up to 30 June 2017
Submitted on 5 Mar 2019
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Repayment History
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