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BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY - Holland House Bury Street, 1-4, London, EC3A 5AW, United Kingdom
Company Information
- Company registration number
- 07164179
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Holland House Bury Street
- 1-4
- London
- EC3A 5AW
- England Holland House Bury Street, 1-4, London, EC3A 5AW, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2010-02-22
- Age Of Company 2010-02-22 14 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SOLVENTIA CAPITAL INVESTMENT PLC
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2012-02-08
- Annual Return
- Due Date: 2020-03-07
- Last Date: 2019-02-22
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BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY Company Description
- BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY is a plc registered in United Kingdom with the Company reg no 07164179. Its current trading status is "live". It was registered 2010-02-22. It was previously called SOLVENTIA CAPITAL INVESTMENT PLC. It has declared SIC or NACE codes as "64303". The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-02-08.It can be contacted at Holland House Bury Street .
Get BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bandenia Capital Investment Public Limited Company - Holland House Bury Street, 1-4, London, EC3A 5AW, United Kingdom
- 2010-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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liquidation-compulsory-winding-up-order (2019-05-13) - COCOMP
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-05) - AD01
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cessation-of-a-person-with-significant-control (2019-03-05) - PSC07
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notification-of-a-person-with-significant-control (2019-03-05) - PSC01
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accounts-with-accounts-type-dormant (2019-03-05) - AA
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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accounts-with-accounts-type-dormant (2019-05-01) - AA
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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gazette-filings-brought-up-to-date (2019-03-06) - DISS40
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-03-01) - PSC07
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termination-secretary-company-with-name-termination-date (2018-03-01) - TM02
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-01) - AD01
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appoint-corporate-director-company-with-name-date (2018-03-06) - AP02
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gazette-notice-compulsory (2018-03-06) - GAZ1
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dissolved-compulsory-strike-off-suspended (2018-04-14) - DISS16(SOAS)
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-08) - AD01
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-21) - AP03
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notification-of-a-person-with-significant-control (2018-03-06) - PSC02
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-06-29) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-05) - AD01
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confirmation-statement-with-updates (2017-02-06) - CS01
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capital-allotment-shares (2017-02-22) - SH01
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accounts-with-accounts-type-full (2017-03-24) - AA
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-01) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-29) - AP03
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confirmation-statement-with-updates (2017-02-22) - CS01
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-03) - AD01
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accounts-with-accounts-type-full (2016-08-16) - AA
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change-person-director-company-with-change-date (2016-11-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-24) - AD01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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application-trading-certificate (2015-10-05) - SH50
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accounts-with-accounts-type-full (2015-11-14) - AA
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accounts-with-accounts-type-full (2015-03-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-01) - AD01
keyboard_arrow_right 2014
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dissolved-compulsory-strike-off-suspended (2014-10-18) - DISS16(SOAS)
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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gazette-filings-brought-up-to-date (2014-11-01) - DISS40
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gazette-notice-compulsary (2014-09-09) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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gazette-filings-brought-up-to-date (2013-04-17) - DISS40
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gazette-notice-compulsary (2013-04-02) - GAZ1
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-02) - TM01
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change-registered-office-address-company-with-date-old-address (2012-01-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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appoint-corporate-director-company-with-name (2012-01-30) - AP02
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appoint-person-director-company-with-name (2012-01-31) - AP01
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capital-allotment-shares (2012-02-06) - SH01
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change-registered-office-address-company-with-date-old-address (2012-02-06) - AD01
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certificate-change-of-name-company (2012-02-07) - CERTNM
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change-person-director-company-with-change-date (2012-02-08) - CH01
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change-person-director-company-with-change-date (2012-02-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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change-corporate-director-company-with-change-date (2012-02-08) - CH02
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termination-director-company-with-name (2012-09-17) - TM01
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change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
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accounts-with-accounts-type-total-exemption-full (2012-03-02) - AA
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termination-director-company-with-name (2012-02-24) - TM01
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termination-director-company-with-name (2012-09-13) - TM01
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miscellaneous (2012-02-14) - MISC
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termination-director-company-with-name (2012-02-17) - TM01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-15) - AD01
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appoint-person-director-company-with-name (2011-05-18) - AP01
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appoint-person-secretary-company-with-name (2011-04-13) - AP03
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termination-secretary-company-with-name (2011-04-13) - TM02
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appoint-corporate-secretary-company-with-name (2011-03-21) - AP04
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appoint-person-director-company-with-name (2011-02-01) - AP01
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termination-secretary-company-with-name (2011-02-22) - TM02
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appoint-person-director-company-with-name (2011-02-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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appoint-person-director-company-with-name (2011-06-20) - AP01
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change-registered-office-address-company-with-date-old-address (2011-03-18) - AD01
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appoint-corporate-director-company-with-name (2011-10-18) - AP02
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termination-director-company-with-name (2011-10-14) - TM01
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termination-secretary-company-with-name (2011-10-05) - TM02
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termination-director-company-with-name (2011-11-10) - TM01
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appoint-person-director-company-with-name (2011-11-03) - AP01
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termination-director-company-with-name (2011-10-27) - TM01
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appoint-person-director-company-with-name (2011-10-19) - AP01
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appoint-person-director-company-with-name (2011-10-28) - AP01
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appoint-person-director-company-with-name (2011-10-18) - AP01
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appoint-person-director-company-with-name (2011-10-14) - AP01
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appoint-person-secretary-company-with-name (2011-10-14) - AP03
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-06-30) - TM02
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appoint-person-director-company-with-name (2010-04-23) - AP01
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appoint-person-director-company-with-name (2010-05-25) - AP01
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appoint-person-secretary-company-with-name (2010-09-15) - AP03
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change-account-reference-date-company-current-extended (2010-12-07) - AA01
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termination-director-company-with-name (2010-09-15) - TM01
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change-registered-office-address-company-with-date-old-address (2010-09-16) - AD01
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change-registered-office-address-company-with-date-old-address (2010-09-20) - AD01
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incorporation-company (2010-02-22) - NEWINC