BANDENIA CHALLENGER FINTECH LTD

Key Data

Status

Dissolved

Company No.

11863570

Incorporation date

06/03/2019

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2019)

03/09/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2023

Registered office address changed to PO Box 4385, 11863570 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-14

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-06-16 with updates

View PDF (4 pages)

31/07/2023

Notification of Krzysztof Sernik as a person with significant control on 2023-07-28

View PDF (2 pages)

31/07/2023

Cessation of Mohammed Imran Qureshi as a person with significant control on 2023-07-28

View PDF (1 pages)

09/06/2023

Change of name notice

View PDF (2 pages)

09/06/2023

Certificate of change of name

View PDF (2 pages)

04/07/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

04/07/2022

Confirmation statement made on 2022-06-16 with updates

View PDF (4 pages)

29/06/2022

Statement of capital following an allotment of shares on 2022-06-29

View PDF (3 pages)

22/06/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

21/06/2021

Statement of capital following an allotment of shares on 2021-03-01

View PDF (3 pages)

16/06/2021

Confirmation statement made on 2021-06-16 with updates

View PDF (5 pages)

04/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

03/03/2021

Statement of capital following an allotment of shares on 2021-03-01

View PDF (3 pages)

12/01/2021

Cessation of Jeyakanthan Ponniah Somasundram as a person with significant control on 2021-01-01

View PDF (1 pages)

12/01/2021

Notification of Mohammed Imran Qureshi as a person with significant control on 2021-01-01

View PDF (2 pages)

12/01/2021

Termination of appointment of Jeyakanthan Ponniah Somasundram as a director on 2021-01-12

View PDF (1 pages)

12/01/2021

Registered office address changed from , Suite 1002 Building 2, Howard Road, Stanmore, HA7 1GB, England to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 2021-01-12

View PDF (1 pages)

12/01/2021

Appointment of Mr Alwin Babu John as a director on 2021-01-01

View PDF (2 pages)

12/01/2021

Change of details for Mr Jeyakanthan Ponniah Somasundram as a person with significant control on 2021-01-12

View PDF (2 pages)

29/07/2020

Change of details for Mr Jeyakanthan Ponniah Somasundram as a person with significant control on 2020-07-29

View PDF (2 pages)

29/07/2020

Notification of Jeyakanthan Ponniah Somasundram as a person with significant control on 2020-07-28

View PDF (2 pages)

23/07/2020

Cessation of Bulent Osman as a person with significant control on 2020-07-23

View PDF (1 pages)

23/07/2020

Confirmation statement made on 2020-07-23 with updates

View PDF (4 pages)

23/07/2020

Termination of appointment of Bulent Osman as a director on 2020-07-23

View PDF (1 pages)

23/07/2020

Appointment of Mr Jeyakanthan Ponniah Somasundram as a director on 2020-07-23

View PDF (2 pages)

23/07/2020

Registered office address changed from , 1-4 Bury Street, London, EC3A 5AW, United Kingdom to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 2020-07-23

View PDF (1 pages)

11/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

06/03/2019

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BANDENIA CHALLENGER FINTECH LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2022

Next confirmation date

16/06/2024

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
80.00M
-
0.00
-
-

2022
1
80.00M
-
0.00
-
-

2022
1
80.00M
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

80.00M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Osman, Bulent	Director	06/03/2019 - 23/07/2020	44

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About BANDENIA CHALLENGER FINTECH LTD

BANDENIA CHALLENGER FINTECH LTD is an(a) Dissolved company incorporated on 06/03/2019 with the registered office located at 4385, 11863570 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BANDENIA CHALLENGER FINTECH LTD?

BANDENIA CHALLENGER FINTECH LTD is currently Dissolved. It was registered on 06/03/2019 and dissolved on 03/09/2024.

Where is BANDENIA CHALLENGER FINTECH LTD located?

BANDENIA CHALLENGER FINTECH LTD is registered at 4385, 11863570 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BANDENIA CHALLENGER FINTECH LTD do?

BANDENIA CHALLENGER FINTECH LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BANDENIA CHALLENGER FINTECH LTD have?

BANDENIA CHALLENGER FINTECH LTD had 1 employees in 2022.

What is the latest filing for BANDENIA CHALLENGER FINTECH LTD?

The latest filing was on 03/09/2024: Final Gazette dissolved via compulsory strike-off.