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Home > England & Wales Companies > BANDENIA MANAGEMENT LTD
Company Information for

BANDENIA MANAGEMENT LTD

HOLLAND HOUSE, 1 - 4 BURY STREET, LONDON, EC3A 5AW,
Company Registration Number
09323316
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bandenia Management Ltd
BANDENIA MANAGEMENT LTD was founded on 2014-11-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bandenia Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BANDENIA MANAGEMENT LTD
 
Legal Registered Office
HOLLAND HOUSE
1 - 4 BURY STREET
LONDON
EC3A 5AW
 
Filing Information
Company Number 09323316
Company ID Number 09323316
Date formed 2014-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 03:33:52
Primary Source:Companies House
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Company Officers of BANDENIA MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
FABIO PASTORE
 Director 2014-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FABIO PASTORE ALTAQUOTA LTD Director 2015-01-05 CURRENT 2015-01-05 Dissolved 2017-06-13
FABIO PASTORE RMEC CONSULTING LTD Director 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off

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
2023-12-12Final Gazette dissolved via compulsory strike-off
2021-07-10DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIO PASTORE
2021-04-21DISS40Compulsory strike-off action has been discontinued
2021-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2021-01-22DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-28DISS40Compulsory strike-off action has been discontinued
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-11-09DISS16(SOAS)Compulsory strike-off action has been suspended
2019-10-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR FABIO PASTORE
2019-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-02-15AP01DIRECTOR APPOINTED MR FABIO PASTORE
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MUNAF SABEEH ABDULQADER AL SHAIKHLI
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR FABIO PASTORE
2019-01-03PSC07CESSATION OF FABIO PASTORE AS A PERSON OF SIGNIFICANT CONTROL
2018-12-21AP01DIRECTOR APPOINTED MUNAF SABEEH ABDULQADER AL SHAIKHLI
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2018-12-15DISS40Compulsory strike-off action has been discontinued
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO PASTORE / 05/07/2017
2017-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO PASTORE / 05/07/2017
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 80000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM 538 Lea Bridge Road London E10 7DN England
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/16 FROM 2nd Floor 602 Lea Bridge Road London E107DN England
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/16 FROM 126 Ostra House High Road, Willesden London NW10 2PJ England
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/16 FROM 2 Curlew House Trinity Way Chingford London E4 8TD England
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/15 FROM 2 Curlew House Trinity Way Chingford London E4 8TD
2015-11-20AR0120/11/15 ANNUAL RETURN FULL LIST
2015-11-20CH01Director's details changed for Mr Fabio Pastore on 2015-11-20
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM International House 24 Holborn Viaduct London EC1A 2BN England
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/15 FROM 126 Wigmore Street London W1U 3RZ England
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-21NEWINCNew incorporation
2014-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BANDENIA MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANDENIA MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANDENIA MANAGEMENT LTD 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANDENIA MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of BANDENIA MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BANDENIA MANAGEMENT LTD
Trademarks
We have not found any records of BANDENIA MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANDENIA MANAGEMENT LTD. 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 (70229 - Management consultancy activities other than financial management) as BANDENIA MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BANDENIA MANAGEMENT LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANDENIA MANAGEMENT LTD 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 BANDENIA MANAGEMENT LTD 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.
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    Other companies at postcode EC3A 5AW