BANDZIE LTD

Key Data

Status

Liquidation

Company No.

08970768

Incorporation date

01/04/2014

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2014)

23/02/2026

Liquidators' statement of receipts and payments to 2025-12-19

View PDF (17 pages)

24/01/2025

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

23/01/2025

Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

04/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

04/01/2025

Resolutions

View PDF (1 pages)

04/01/2025

Declaration of solvency

View PDF (6 pages)

04/01/2025

Registered office address changed from Building 4 2 Old Street Yard London United Kingdom EC1Y 8AF United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2025-01-04

View PDF (3 pages)

10/12/2024

Statement by Directors

View PDF (1 pages)

10/12/2024

Solvency Statement dated 13/11/24

View PDF (1 pages)

10/12/2024

Resolutions

View PDF (2 pages)

10/12/2024

Statement of capital on 2024-12-10

View PDF (3 pages)

09/12/2024

Termination of appointment of Daniel Leon Gilbert as a director on 2024-12-09

View PDF (1 pages)

23/09/2024

Appointment of Paul John Avery as a director on 2024-09-20

View PDF (2 pages)

23/09/2024

Termination of appointment of Olivier De Canson as a director on 2024-09-20

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

23/12/2023

Full accounts made up to 2023-03-31

View PDF (22 pages)

28/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

23/03/2023

Confirmation statement made on 2023-03-03 with updates

View PDF (7 pages)

24/02/2023

Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Building 4 2 Old Street Yard London United Kingdom EC1Y 8AF on 2023-02-24

View PDF (1 pages)

19/12/2022

Previous accounting period shortened from 2022-04-30 to 2022-03-31

View PDF (1 pages)

06/05/2022

Notification of Brain Labs Bidco Limited as a person with significant control on 2022-04-29

View PDF (2 pages)

06/05/2022

Withdrawal of a person with significant control statement on 2022-05-06

View PDF (2 pages)

04/05/2022

Appointment of Mr Olivier De Canson as a director on 2022-04-29

View PDF (2 pages)

04/05/2022

Termination of appointment of Timothy Armoo as a director on 2022-04-29

View PDF (1 pages)

04/05/2022

Appointment of Mr Daniel Leon Gilbert as a director on 2022-04-29

View PDF (2 pages)

04/05/2022

Termination of appointment of Mitchell Babalola Christopher Fasanya as a director on 2022-04-29

View PDF (1 pages)

04/05/2022

Termination of appointment of Ambrose Thompson Cooke as a director on 2022-04-29

View PDF (1 pages)

29/04/2022

Director's details changed for Mr Mitchell Babalola Christopher Fasanya on 2022-04-27

View PDF (2 pages)

29/04/2022

Director's details changed for Mr Ambrose Thompson Cooke on 2022-04-27

View PDF (2 pages)

29/04/2022

Director's details changed for Mr Timothy Armoo on 2022-04-27

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

05/04/2022

Second filing of Confirmation Statement dated 2021-03-03

View PDF (5 pages)

22/03/2022

Second filing of Confirmation Statement dated 2021-03-03

View PDF (5 pages)

25/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

26/01/2022

Satisfaction of charge 089707680001 in full

View PDF (1 pages)

23/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

03/03/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (6 pages)

07/01/2021

Registration of charge 089707680001, created on 2021-01-07

View PDF (35 pages)

02/10/2020

Resolutions

View PDF (2 pages)

01/10/2020

Statement of capital following an allotment of shares on 2020-07-31

View PDF (4 pages)

06/08/2020

Registered office address changed from 41 Tabernacle Street London EC2A 4AA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2020-08-06

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (6 pages)

05/06/2020

Notification of a person with significant control statement

View PDF (2 pages)

05/06/2020

Cessation of Ambrose Thompson Cooke as a person with significant control on 2019-07-10

View PDF (1 pages)

05/06/2020

Cessation of Timothy Armoo as a person with significant control on 2019-07-10

View PDF (1 pages)

05/06/2020

Change of details for Mr Ambrose Thompson Cooke as a person with significant control on 2016-04-06

View PDF (2 pages)

05/06/2020

Change of details for Mr Timothy Armoo as a person with significant control on 2016-04-06

View PDF (2 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

22/01/2020

Second filing of Confirmation Statement dated 01/04/2017

View PDF (5 pages)

20/01/2020

Second filing of Confirmation Statement dated 01/04/2018

View PDF (5 pages)

10/11/2019

Statement of capital following an allotment of shares on 2017-09-01

View PDF (4 pages)

10/11/2019

Statement of capital following an allotment of shares on 2017-07-28

View PDF (4 pages)

08/11/2019

Statement of capital following an allotment of shares on 2019-07-10

View PDF (4 pages)

08/11/2019

Sub-division of shares on 2019-10-26

View PDF (6 pages)

08/11/2019

Statement of capital following an allotment of shares on 2016-12-01

View PDF (4 pages)

18/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

28/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

11/02/2019

Change of details for Mr Ambrose Thompson Cooke as a person with significant control on 2019-01-01

View PDF (2 pages)

11/02/2019

Change of details for Mr Timothy Armoo as a person with significant control on 2019-01-01

View PDF (2 pages)

11/02/2019

Change of details for Mr Timothy Armoo as a person with significant control on 2019-02-09

View PDF (2 pages)

11/02/2019

Change of details for Mr Timothy Armoo as a person with significant control on 2019-01-01

View PDF (2 pages)

11/02/2019

Change of details for Mr Ambrose Thompson Cooke as a person with significant control on 2019-01-01

View PDF (2 pages)

11/02/2019

Change of details for Mr Timothy Armoo as a person with significant control on 2019-01-01

View PDF (2 pages)

09/02/2019

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 41 Tabernacle Street London EC2A 4AA on 2019-02-09

View PDF (1 pages)

09/02/2019

Change of details for Mr Ambrose Thompson Cooke as a person with significant control on 2019-01-01

View PDF (2 pages)

09/02/2019

Change of details for Mr Timothy Armoo as a person with significant control on 2019-02-09

View PDF (2 pages)

14/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (7 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

30/01/2018

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 20-22 Wenlock Road London N1 7GU on 2018-01-30

View PDF (1 pages)

05/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (8 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

02/07/2016

Appointment of Mr Mitchell Babalola Christopher Fasanya as a director on 2016-07-02

View PDF (2 pages)

07/06/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (19 pages)

27/05/2016

Statement of capital following an allotment of shares on 2015-08-13

View PDF (4 pages)

24/03/2016

Statement of capital following an allotment of shares on 2015-09-18

View PDF (4 pages)

30/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

22/08/2015

Registered office address changed from 12 Penderry Rise London SE6 1HA to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2015-08-22

View PDF (1 pages)

29/07/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

27/07/2015

Registered office address changed from 35 Tileyard Studios Tileyard Road London N7 9AH United Kingdom to 12 Penderry Rise London SE6 1HA on 2015-07-27

View PDF (1 pages)

17/06/2014

Resolutions

View PDF (3 pages)

17/06/2014

Resolutions

View PDF (16 pages)

17/06/2014

Statement of capital following an allotment of shares on 2014-04-15

View PDF (4 pages)

01/04/2014

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

13 *

* during past year

Number of employees

2022

+66.77 % *

* during past year

Cash in Bank

£1,642,418.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

03/03/2025

Last change occurred

31/03/2023

Accounts

Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/03/2025

See more events →

Financial Ratios

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

2021
40
1.36M
-
0.00
984.83K
-

2022
53
470.71K
-
0.00
1.64M
-

2022
53
470.71K
-
0.00
1.64M
-

Employees

2022

Employees

53 33 % *

Net Assets(GBP)

470.71K £-65.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.64M £66.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fasanya, Mitchell Babalola Christopher	Director	02/07/2016 - 29/04/2022	15
De Canson, Olivier	Director	29/04/2022 - 20/09/2024	7
Mr Timothy Armoo	Director	01/04/2014 - 29/04/2022	5
Gilbert, Daniel Leon	Director	29/04/2022 - 09/12/2024	23
Avery, Paul John	Director	20/09/2024 - Present	17

Persons with Significant Control

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

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25/07/2016

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SHEAN MUSHROOMS LTDMcaleer Jackson Ltd, 24 Dublin Road, Omagh, Co Tyrone BT78 1HE

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Growing of other non-perennial crops

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NI670919

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GREEN LAND PD LIMITEDCavendish Mill, Stoney Middleton, Hope Valley, Derbyshire S32 4TH

Liquidation

Category:

Other mining and quarrying n.e.c.

Comp. code:

08050701

Reg. date:

30/04/2012

Turnover:

No. of employees:

FOXTROT REALISATIONS LIMITEDAzzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands WS9 0RB

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Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials

Comp. code:

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Reg. date:

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Description

About BANDZIE LTD

BANDZIE LTD is an(a) Liquidation company incorporated on 01/04/2014 with the registered office located at C/O Interpath Ltd 10, Fleet Place, London EC4M 7RB. There is currently 1 active director according to the latest confirmation statement. Number of employees 53 according to last financial statements.

Frequently Asked Questions

What is the current status of BANDZIE LTD?

BANDZIE LTD is currently Liquidation. It was registered on 01/04/2014 .

Where is BANDZIE LTD located?

BANDZIE LTD is registered at C/O Interpath Ltd 10, Fleet Place, London EC4M 7RB.

What does BANDZIE LTD do?

BANDZIE LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does BANDZIE LTD have?

BANDZIE LTD had 53 employees in 2022.

What is the latest filing for BANDZIE LTD?

The latest filing was on 23/02/2026: Liquidators' statement of receipts and payments to 2025-12-19.