BANDT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03064794

Incorporation date

31/05/1995

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1995)

26/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/11/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2022

Application to strike the company off the register

View PDF (1 pages)

25/08/2022

Statement of capital following an allotment of shares on 2022-07-30

View PDF (4 pages)

20/07/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (5 pages)

21/06/2022

Previous accounting period shortened from 2021-06-29 to 2021-06-28

View PDF (1 pages)

17/09/2021

Previous accounting period extended from 2020-12-29 to 2021-06-29

View PDF (1 pages)

30/07/2021

Termination of appointment of Anthony Kenneth Smythe as a director on 2021-07-30

View PDF (1 pages)

30/07/2021

Appointment of Mr Jeremy Mark White as a director on 2021-07-28

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (5 pages)

11/03/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

04/02/2021

Director's details changed for Mr Christopher James Edwards on 2021-02-04

View PDF (2 pages)

04/02/2021

Termination of appointment of Andrew John Mcdonald as a director on 2021-02-04

View PDF (1 pages)

04/02/2021

Appointment of Mr Christopher James Edwards as a director on 2021-02-03

View PDF (2 pages)

02/02/2021

Termination of appointment of Andrew John Mcdonald as a secretary on 2021-02-02

View PDF (1 pages)

21/12/2020

Previous accounting period shortened from 2019-12-30 to 2019-12-29

View PDF (1 pages)

04/12/2020

Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 2020-12-04

View PDF (1 pages)

02/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (5 pages)

15/03/2020

Registration of charge 030647940007, created on 2020-02-27

View PDF (137 pages)

03/03/2020

Full accounts made up to 2018-12-31

View PDF (21 pages)

20/12/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

23/10/2019

Registration of charge 030647940006, created on 2019-10-14

View PDF (116 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (5 pages)

03/04/2019

Satisfaction of charge 030647940004 in full

View PDF (1 pages)

19/03/2019

Registration of charge 030647940005, created on 2019-03-15

View PDF (82 pages)

18/10/2018

Change of details for Bandt Limited as a person with significant control on 2018-10-18

View PDF (2 pages)

03/09/2018

Termination of appointment of James Thomas Fell as a director on 2018-08-31

View PDF (1 pages)

31/08/2018

Appointment of Mr Anthony Kenneth Smythe as a director on 2018-08-31

View PDF (2 pages)

28/08/2018

Termination of appointment of Daniel Bush as a director on 2018-08-28

View PDF (1 pages)

28/08/2018

Appointment of Mr Andrew John Mcdonald as a secretary on 2018-08-28

View PDF (2 pages)

28/08/2018

Termination of appointment of Daniel Bush as a secretary on 2018-08-28

View PDF (1 pages)

31/07/2018

Appointment of Mr Andrew John Mcdonald as a director on 2018-07-30

View PDF (2 pages)

12/06/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (5 pages)

03/05/2018

Registration of charge 030647940004, created on 2018-05-01

View PDF (91 pages)

02/01/2018

Termination of appointment of Trevor Bradbury as a secretary on 2017-12-22

View PDF (1 pages)

02/01/2018

Termination of appointment of Trevor Bradbury as a director on 2017-12-22

View PDF (1 pages)

02/01/2018

Appointment of Mr Daniel Bush as a secretary on 2017-12-22

View PDF (2 pages)

02/01/2018

Appointment of Mr James Thomas Fell as a director on 2017-12-22

View PDF (2 pages)

01/09/2017

Termination of appointment of Adrian Michael Ringrose as a director on 2017-08-31

View PDF (1 pages)

17/08/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

02/08/2017

Appointment of Mr Daniel Bush as a director on 2017-08-02

View PDF (2 pages)

01/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

02/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

07/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

01/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

12/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

09/06/2014

Auditor's resignation

View PDF (2 pages)

06/06/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

06/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

31/05/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (3 pages)

09/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (4 pages)

02/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

27/10/2010

Appointment of Mr Adrian Michael Ringrose as a director

View PDF (2 pages)

18/10/2010

Termination of appointment of Timothy Jones as a director

View PDF (1 pages)

28/09/2010

Statement of company's objects

View PDF (2 pages)

28/09/2010

Resolutions

View PDF (33 pages)

07/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

04/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

30/10/2009

Secretary's details changed for Trevor Bradbury on 2009-10-30

View PDF (1 pages)

30/10/2009

Director's details changed for Trevor Bradbury on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Timothy Charles Jones on 2009-10-30

View PDF (2 pages)

16/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

03/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

26/09/2008

Resolutions

View PDF (26 pages)

06/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

06/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

01/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

16/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

21/06/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

15/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

12/08/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

07/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

08/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (2 pages)

12/08/2003

Resolutions

View PDF (1 pages)

04/07/2003

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/07/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

24/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

09/04/2003

Resolutions

View PDF (1 pages)

31/12/2002

Memorandum and Articles of Association

View PDF (26 pages)

31/12/2002

Resolutions

View PDF (1 pages)

08/10/2002

New director appointed

View PDF (2 pages)

10/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

10/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

11/02/2002

Director resigned

View PDF (1 pages)

19/10/2001

New director appointed

View PDF (2 pages)

16/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

11/06/2001

Return made up to 31/05/01; full list of members

View PDF (5 pages)

22/05/2001

Location of register of members

View PDF (1 pages)

26/03/2001

Registered office changed on 26/03/01 from: tilbury house ruscombe park, ruscombe reading berkshire RG10 9JU

View PDF (1 pages)

19/12/2000

Amended full accounts made up to 1999-12-31

View PDF (11 pages)

12/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

19/07/2000

Director's particulars changed

View PDF (1 pages)

12/06/2000

Return made up to 31/05/00; full list of members

View PDF (5 pages)

15/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/03/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

14/03/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

14/03/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

14/03/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

14/03/2000

Declaration of assistance for shares acquisition

View PDF (5 pages)

30/01/2000

Miscellaneous

View PDF (1 pages)

23/11/1999

Registered office changed on 23/11/99 from: armstrong road basingstoke hampshire RG24 8NU

View PDF (1 pages)

23/11/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

12/11/1999

Full accounts made up to 1999-04-04

View PDF (15 pages)

14/09/1999

New secretary appointed

View PDF (2 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

03/09/1999

Secretary resigned

View PDF (1 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

20/06/1999

Return made up to 31/05/99; full list of members

View PDF (5 pages)

01/04/1999

Ad 04/03/99--------- £ si 4999999@1=4999999 £ ic 1/5000000

View PDF (2 pages)

01/04/1999

£ nc 100/10000000 04/03/99

View PDF (1 pages)

01/04/1999

Resolutions

View PDF (0 pages)

01/04/1999

Resolutions

View PDF (0 pages)

01/04/1999

Resolutions

View PDF (1 pages)

09/02/1999

Auditor's resignation

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-04-05

View PDF (13 pages)

01/07/1998

Return made up to 31/05/98; full list of members

View PDF (0 pages)

01/07/1998

Director's particulars changed

View PDF (0 pages)

01/07/1998

Registered office changed on 01/07/98 from: the square, basingview basingstoke hampshire RG21 4EG

View PDF (0 pages)

25/03/1998

Particulars of mortgage/charge

View PDF (19 pages)

02/02/1998

Full accounts made up to 1997-04-06

View PDF (13 pages)

26/10/1997

New director appointed

View PDF (6 pages)

13/08/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

11/08/1997

New secretary appointed

View PDF (2 pages)

20/02/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

21/01/1997

Director resigned

View PDF (1 pages)

28/06/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

01/09/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

03/08/1995

New director appointed

View PDF (4 pages)

06/07/1995

Particulars of mortgage/charge

View PDF (0 pages)

06/07/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/05/1995

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcdonald, Andrew John	Director	29/07/2018 - 03/02/2021	177
Gisby, Robin William	Director	30/05/1995 - 02/01/1997	26
Harding, Ian	Director	30/05/1995 - 17/07/1997	65
Bradbury, Trevor	Director	19/09/2002 - 21/12/2017	110
Bush, Daniel	Director	01/08/2017 - 27/08/2018	44

Persons with Significant Control

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

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Description

About BANDT HOLDINGS LIMITED

BANDT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 31/05/1995 with the registered office located at Capital Tower, 91 Waterloo Road, London SE1 8RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANDT HOLDINGS LIMITED?

BANDT HOLDINGS LIMITED is currently Dissolved. It was registered on 31/05/1995 and dissolved on 26/09/2023.

Where is BANDT HOLDINGS LIMITED located?

BANDT HOLDINGS LIMITED is registered at Capital Tower, 91 Waterloo Road, London SE1 8RT.

What does BANDT HOLDINGS LIMITED do?

BANDT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BANDT HOLDINGS LIMITED?

The latest filing was on 26/09/2023: Final Gazette dissolved via voluntary strike-off.