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Bandenia Challenger Fintech Ltd

Bandenia Challenger Fintech Ltd is a dissolved company incorporated on 6 March 2019 with the registered office located in Cardiff, South Glamorgan. Bandenia Challenger Fintech Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 3 September 2024 (1 year ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
11863570
Private limited company
Age
6 years
Incorporated 6 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4385
11863570 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 14 Aug 2023 (2 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in India • Born in Apr 1985
Mr Krzysztof Sernik
PSC • Polish • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£80M
Same as previous period
Total Liabilities
-£5K
Increased by £1K (+25%)
Net Assets
£80M
Decreased by £1K (-0%)
Debt Ratio (%)
0%
Increased by 0% (+25%)
Latest Activity
Compulsory Dissolution
1 Year Ago on 3 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Mohammed Imran Qureshi (PSC) Resigned
2 Years 1 Month Ago on 28 Jul 2023
Krzysztof Sernik (PSC) Appointed
2 Years 1 Month Ago on 28 Jul 2023
Micro Accounts Submitted
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Micro Accounts Submitted
4 Years Ago on 22 Jun 2021
Confirmation Submitted
4 Years Ago on 16 Jun 2021
Full Accounts Submitted
4 Years Ago on 4 Mar 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 18 Jun 2024
Submitted on 14 Aug 2023
Confirmation statement made on 16 June 2023 with updates
Submitted on 2 Aug 2023
Notification of Krzysztof Sernik as a person with significant control on 28 July 2023
Submitted on 31 Jul 2023
Cessation of Mohammed Imran Qureshi as a person with significant control on 28 July 2023
Submitted on 31 Jul 2023
Change of name notice
Submitted on 9 Jun 2023
Certificate of change of name
Submitted on 9 Jun 2023
Confirmation statement made on 16 June 2022 with updates
Submitted on 4 Jul 2022
Micro company accounts made up to 31 March 2022
Submitted on 4 Jul 2022
Repayment History
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