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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.
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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
Learn more about Bandenia Challenger Fintech Ltd
Contact
Address
4385
11863570 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
14 Aug 2023
(2 years ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Bandenia.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Alwin Babu John
Director • Indian • Lives in India • Born in Apr 1985
Mr Krzysztof Sernik
PSC • Polish • Lives in England • Born in Feb 1959
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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 (2020–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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