BANDENIA HOLDING LTD
| Status | DISSOLVED |
| Company No. | 06785676 |
| Category | Private Limited Company |
| Incorporated | 07 Jan 2009 |
| Age | 15 years, 4 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Mar 2018 |
| Years | 6 years, 2 months, 24 days |
SUMMARY
BANDENIA HOLDING LTD is an dissolved private limited company with number 06785676. It was incorporated 15 years, 4 months, 29 days ago, on 07 January 2009 and it was dissolved 6 years, 2 months, 24 days ago, on 12 March 2018. The company address is 31st Floor 40 Bank Street, London, E14 5NR.
Company Fillings
Liquidation compulsory return final meeting
Date: 12 Dec 2017
Category: Insolvency
Sub Category: Compulsory
Type: WU15
Documents
Liquidation compulsory winding up progress report
Date: 12 Oct 2017
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 05 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-05
Documents
Termination director company with name termination date
Date: 26 Apr 2017
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luta Liquidity Fund Inc
Termination date: 2016-12-05
Documents
Appoint person director company with name date
Date: 26 Apr 2017
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Giuseppina Barchiesi
Appointment date: 2016-12-05
Documents
Termination secretary company with name termination date
Date: 26 Apr 2017
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-12-05
Officer name: Janido Invest & Trade Inc.
Documents
Appoint person director company with name date
Date: 26 Apr 2017
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-05
Officer name: Mr Stefano Piacentini
Documents
Appoint person secretary company with name date
Date: 26 Apr 2017
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Giuseppina Barchiesi
Appointment date: 2016-12-05
Documents
Confirmation statement with updates
Date: 01 Dec 2016
Action Date: 01 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-01
Documents
Confirmation statement with updates
Date: 27 Oct 2016
Action Date: 30 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-30
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2016
Action Date: 22 Sep 2016
Category: Address
Type: AD01
New address: C/O Bebbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR
Old address: International House 24 Holborn Viaduct London EC1A 2BN England
Change date: 2016-09-22
Documents
Liquidation compulsory appointment liquidator
Date: 16 Sep 2016
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Termination director company
Date: 28 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint corporate director company with name
Date: 28 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Luta Liquidity Fund Inc
Documents
Confirmation statement with updates
Date: 28 Jul 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2016
Action Date: 13 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-13
Documents
Termination director company with name termination date
Date: 26 Jul 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-29
Officer name: Roque Rafael Dakins Jimenez
Documents
Termination director company with name termination date
Date: 26 Jul 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-29
Officer name: Fabio Pastore
Documents
Termination director company with name termination date
Date: 26 Jul 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-29
Officer name: Jose Miguel Artiles Ceballos
Documents
Termination director company with name termination date
Date: 26 Jul 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-29
Officer name: Manuel Antonio Alvarez Perdigon
Documents
Termination secretary company with name termination date
Date: 26 Jul 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Francisco Javier Gracia Alonso
Termination date: 2016-06-29
Documents
Appoint corporate secretary company with name date
Date: 14 Jul 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-06-29
Officer name: Janido Invest & Trade Inc.
Documents
Appoint corporate director company with name date
Date: 14 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Luta Liquidity Fund Inc
Appointment date: 2016-06-30
Documents
Termination director company with name termination date
Date: 14 Jul 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-29
Officer name: Roque Rafael Dakins Jimenez
Documents
Termination director company with name termination date
Date: 14 Jul 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-29
Officer name: Fabio Pastore
Documents
Termination director company with name termination date
Date: 14 Jul 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jose Miguel Artiles Ceballos
Termination date: 2016-06-29
Documents
Termination director company with name termination date
Date: 14 Jul 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manuel Antonio Alvarez Perdigon
Termination date: 2016-06-29
Documents
Termination secretary company with name termination date
Date: 14 Jul 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Francisco Javier Gracia Alonso
Termination date: 2016-06-29
Documents
Liquidation compulsory winding up order
Date: 06 Jul 2016
Category: Insolvency
Type: COCOMP
Documents
Termination director company with name termination date
Date: 30 Jun 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-30
Officer name: Franco Carboni
Documents
Appoint person director company with name date
Date: 16 Feb 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-15
Officer name: Mr Franco Carboni
Documents
Capital allotment shares
Date: 12 Feb 2016
Action Date: 12 Feb 2016
Category: Capital
Type: SH01
Capital : 14,830,000 EUR
Date: 2016-02-12
Documents
Appoint person secretary company with name date
Date: 12 Feb 2016
Action Date: 21 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Francisco Javier Gracia Alonso
Appointment date: 2015-12-21
Documents
Appoint person director company with name date
Date: 12 Feb 2016
Action Date: 21 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-21
Officer name: Mr Roque Rafael Dakins Jimenez
Documents
Appoint person director company with name date
Date: 12 Feb 2016
Action Date: 21 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-21
Officer name: Mr Manuel Antonio Alvarez Perdigon
Documents
Termination director company with name termination date
Date: 11 Feb 2016
Action Date: 21 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stefano Piacentini
Termination date: 2015-12-21
Documents
Appoint person director company with name date
Date: 11 Feb 2016
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stefano Piacentini
Appointment date: 2009-10-01
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2016
Action Date: 11 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-11
Documents
Appoint person director company with name date
Date: 11 Feb 2016
Action Date: 20 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-20
Officer name: Mr Jose Miguel Artiles Ceballos
Documents
Change person director company with change date
Date: 11 Feb 2016
Action Date: 11 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Fabio Pastore
Change date: 2016-02-11
Documents
Termination secretary company with name termination date
Date: 11 Feb 2016
Action Date: 11 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jose Miguel Artiles Ceballos
Termination date: 2016-02-11
Documents
Certificate change of name company
Date: 11 Feb 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lgs holding LIMITED\certificate issued on 11/02/16
Documents
Termination director company with name termination date
Date: 11 Feb 2016
Action Date: 11 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stefano Piacentini
Termination date: 2016-02-11
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2016
Action Date: 11 Feb 2016
Category: Address
Type: AD01
New address: International House 24 Holborn Viaduct London EC1A 2BN
Change date: 2016-02-11
Old address: 5th Floor North Side 7-10 Chandos St Cavendish Sq London W1G 9DQ
Documents
Capital allotment shares
Date: 21 Jan 2016
Action Date: 22 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-22
Capital : 1,000 GBP
Documents
Resolution
Date: 30 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Oct 2015
Action Date: 02 Oct 2015
Category: Capital
Type: SH01
Capital : 14,830,000 EUR
Date: 2015-10-02
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2015
Action Date: 08 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-08
Documents
Termination secretary company with name termination date
Date: 08 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Laggan Secretaries Ltd
Termination date: 2015-09-30
Documents
Capital allotment shares
Date: 02 Oct 2015
Action Date: 01 Oct 2015
Category: Capital
Type: SH01
Capital : 14,830,000 EUR
Date: 2015-10-01
Documents
Appoint person director company with name date
Date: 02 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fabio Pastore
Appointment date: 2015-09-30
Documents
Appoint person secretary company with name date
Date: 02 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-09-30
Officer name: Mr Jose Miguel Artiles Ceballos
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2015
Action Date: 07 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-07
Documents
Capital allotment shares
Date: 15 Jun 2015
Action Date: 04 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-04
Capital : 7,415,000 EUR
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name termination date
Date: 09 Dec 2014
Action Date: 09 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-09
Officer name: Simona Belinghieri
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2014
Action Date: 22 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-22
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2014
Action Date: 07 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-07
Documents
Change person director company with change date
Date: 26 Jun 2014
Action Date: 26 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-26
Officer name: Mr Stefano Piacentini
Documents
Change person director company with change date
Date: 26 Jun 2014
Action Date: 26 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stefano Piacentini
Change date: 2014-06-26
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2014
Action Date: 07 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-07
Documents
Appoint person director company with name
Date: 12 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Simona Belinghieri
Documents
Accounts with accounts type small
Date: 03 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 16 Sep 2013
Action Date: 23 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-23
Capital : 6,215,000 EUR
Documents
Resolution
Date: 03 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 May 2013
Action Date: 08 Apr 2013
Category: Capital
Type: SH01
Capital : 6,000,000 EUR
Date: 2013-04-08
Documents
Accounts with accounts type small
Date: 08 Apr 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Gazette filings brought up to date
Date: 16 Jan 2013
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2013
Action Date: 07 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-07
Documents
Accounts with accounts type small
Date: 01 May 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2012
Action Date: 16 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-16
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2012
Action Date: 07 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-07
Documents
Gazette filings brought up to date
Date: 31 Jan 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2012
Action Date: 07 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-07
Documents
Termination director company with name
Date: 26 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Biagio Fardelli
Documents
Change registered office address company with date old address
Date: 26 Jan 2012
Action Date: 26 Jan 2012
Category: Address
Type: AD01
Old address: , 33Rd Floor 25 Canada Square, London, E14 5LQ
Change date: 2012-01-26
Documents
Appoint corporate secretary company with name
Date: 26 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Laggan Secretaries Ltd
Documents
Dissolved compulsory strike off suspended
Date: 14 Jun 2011
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type total exemption small
Date: 06 Dec 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2010
Action Date: 07 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-07
Documents
Change person director company with change date
Date: 25 Jan 2010
Action Date: 25 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-25
Officer name: Mr Biagio Fardelli
Documents
Change person director company with change date
Date: 25 Jan 2010
Action Date: 25 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-25
Officer name: Mr Stefano Piacentini
Documents
Legacy
Date: 16 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed mr stefano piacentini
Documents
Legacy
Date: 16 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed mr biagio fardelli
Documents
Legacy
Date: 16 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director giuseppe zeno
Documents
Legacy
Date: 12 Jan 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/2010 to 31/12/2009
Documents
Legacy
Date: 12 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary judit molnar
Documents
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