Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BANDERSNATCH INVESTMENTS LIMITED
Company Information for

BANDERSNATCH INVESTMENTS LIMITED

GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF,
Company Registration Number
09261694
Private Limited Company
Liquidation

Company Overview

About Bandersnatch Investments Ltd
BANDERSNATCH INVESTMENTS LIMITED was founded on 2014-10-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Bandersnatch Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BANDERSNATCH INVESTMENTS LIMITED
 
Legal Registered Office
GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
N3 3LF
Other companies in N12
 
Filing Information
Company Number 09261694
Company ID Number 09261694
Date formed 2014-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 08:43:48
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BANDERSNATCH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CAYMAN NATIONAL SECRETARIAL LIMITED
 Company Secretary 2014-10-13
IAN MICHAEL EDWARD BANCROFT
 Director 2014-10-13
LEEANN ROSALIND FORSTER
 Director 2014-10-13
ROSALINE MARY MELIA
 Director 2014-10-13
LEE WRIGHT PENROSE
 Director 2014-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALINE MARY MELIA FIRST SYSTEMS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
LEE WRIGHT PENROSE TECHNICAL SOLUTIONS GLASS (UK) LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active
LEE WRIGHT PENROSE TECHNICAL FACADES & BUILDING ENVELOPES (UK) LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active
LEE WRIGHT PENROSE DRAYDON LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
LEE WRIGHT PENROSE AVT (U.K.) LIMITED Director 2017-04-10 CURRENT 2016-04-06 Active
LEE WRIGHT PENROSE TESSIERS (GIBRALTAR) LIMITED Director 1996-12-27 CURRENT 1996-11-01 Active
LEE WRIGHT PENROSE SOL RIVER 107 LIMITED Director 1996-12-27 CURRENT 1996-11-29 Active
LEE WRIGHT PENROSE SOL RIVER 108 LIMITED Director 1996-12-24 CURRENT 1996-11-01 Active
LEE WRIGHT PENROSE SOL RIVER 204 LIMITED Director 1996-12-23 CURRENT 1996-11-01 Active
LEE WRIGHT PENROSE SOL RIVER 103 LIMITED Director 1996-12-23 CURRENT 1996-11-01 Active
LEE WRIGHT PENROSE SOL RIVER 202 LIMITED Director 1996-12-23 CURRENT 1996-11-01 Active
LEE WRIGHT PENROSE SOL RIVER 302 LIMITED Director 1996-12-23 CURRENT 1996-11-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2017 FROM C/O C/O HARRY ROSS 6 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2JU
2017-11-10LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-26AA31/10/16 TOTAL EXEMPTION FULL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-07-25AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-09AR0113/10/15 FULL LIST
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALINE MARY MELIA / 19/08/2015
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2015 FROM BRITANNIA HOUSE 958 HIGH ROAD FINCHLEY LONDON N12 9RY UNITED KINGDOM
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BANDERSNATCH INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2017-10-30
Appointmen2017-10-30
Resolution2017-10-30
Fines / Sanctions
No fines or sanctions have been issued against BANDERSNATCH INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANDERSNATCH INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of BANDERSNATCH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANDERSNATCH INVESTMENTS LIMITED
Trademarks
We have not found any records of BANDERSNATCH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANDERSNATCH INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BANDERSNATCH INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANDERSNATCH INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBANDERSNATCH INVESTMENTS LIMITEDEvent Date2017-10-30
 
Initiating party Event TypeAppointmen
Defending partyBANDERSNATCH INVESTMENTS LIMITEDEvent Date2017-10-30
Name of Company: BANDERSNATCH INVESTMENTS LIMITED Company Number: 09261694 Nature of Business: Investment Holding Company Registered office: C/O Harry Ross, 6 Dancastle Court, 14 Arcadia Avenue, Londo…
 
Initiating party Event TypeResolution
Defending partyBANDERSNATCH INVESTMENTS LIMITEDEvent Date2017-10-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANDERSNATCH INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANDERSNATCH INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N3 3LF