Bandenia Holding Ltd

Company Name	Bandenia Holding Ltd
Company Status	Dissolved
Company Number	06785676
Category	Private Limited Company
Incorporation Date	7 January 2009(15 years, 3 months ago)
Dissolution Date	12 March 2018 (6 years, 1 month ago)
Previous Name	LGS Holding Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stefano Piacentini
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Italian
Status	Closed
Appointed	05 December 2016(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Mrs Giuseppina Barchiesi
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Italian
Status	Closed
Appointed	05 December 2016(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 March 2018)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Secretary Name	Mrs Giuseppina Barchiesi
Status	Closed
Appointed	05 December 2016(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 March 2018)
Role	Company Director
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Giuseppe Zeno
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 January 2009(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Via Gerso 17 Lugano 6900 Switzerland

Secretary Name	Ms Judit Molnar
Nationality	British
Status	Resigned
Appointed	07 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	90 Upper Tollington Park London N4 4NB

Director Name	Mr Biagio Fardelli
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 January 2009(1 week, 2 days after company formation)
Appointment Duration	3 years (resigned 19 January 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	9 Via E.De Nicola Cassino 03043 Italy

Director Name	Mr Stefano Piacentini
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 January 2009(1 week, 2 days after company formation)
Appointment Duration	7 years (resigned 11 February 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Via Beltramina, 19/A Lugano 6900

Director Name	Mr Stefano Piacentini
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2009(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	19a Via Beltramina Lugano Ch 006900

Director Name	Ms Simona Belinghieri
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Fabio Pastore
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 September 2015(6 years, 8 months after company formation)
Appointment Duration	9 months (resigned 29 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Holland House Bury Street Gherkin Piazza London EC3A 5AW

Secretary Name	Mr Jose Miguel Artiles Ceballos
Status	Resigned
Appointed	30 September 2015(6 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 February 2016)
Role	Company Director
Correspondence Address	5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DG

Director Name	Mr Jose Miguel Artiles Ceballos
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 November 2015(6 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 29 June 2016)
Role	Chairman
Country of Residence	Spain
Correspondence Address	Edificio 1 Calle Chile 4, Oficina 8 Las Rozas De Madrid Madrid 28290

Director Name	Mr Roque Rafael Dakins Jimenez
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 December 2015(6 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 June 2016)
Role	Non-Executive Director
Country of Residence	Spain
Correspondence Address	Edificio 1 Calle Chile 4, Oficina 8 Las Rozas De Madrid Madrid 28290

Director Name	Mr Manuel Antonio Alvarez Perdigon
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	21 December 2015(6 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 June 2016)
Role	Group Chief Executive
Country of Residence	Spain
Correspondence Address	Edificio 1 Calle Chile 4 Madrid 28290

Secretary Name	Mr Francisco Javier Gracia Alonso
Status	Resigned
Appointed	21 December 2015(6 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 June 2016)
Role	Company Director
Correspondence Address	Edificio 1 Calle Chile 4, Oficina 8 Madrid 28290

Director Name	Mr Franco Carboni
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 February 2016(7 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 2016)
Role	Assistant Manager Of Romania
Country of Residence	Romania
Correspondence Address	Edificio 1 Calle Chile 4, Oficina 8 Las Rozas De Madrid Madrid 28290

Secretary Name	Laggan Secretaries Ltd (Corporation)
Status	Resigned
Appointed	20 January 2012(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2015)
Correspondence Address	5th Floor North Side 7-10 Chandos Street Cavendish Sq London W1G 9DG

Secretary Name	Janido Invest & Trade Inc. (Corporation)
Status	Resigned
Appointed	29 June 2016(7 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 December 2016)
Correspondence Address	Chambers, PO Box 146 Road Town Tortola British Virgin Islands

Director Name	LUTA Liquidity Fund Inc (Corporation)
Status	Resigned
Appointed	30 June 2016(7 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 December 2016)
Correspondence Address	27 Great Marlborough Street 27 Great Marlborough S Luta House - Headquarters Roseau Commonwealth Of Dominica

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

7.4m at €1	Bbp Bandenia PLC 50.00% Ordinary
7.4m at €1	Stefano Piacentini 50.00% Ordinary
1000 at £1	Stefano Piacentini 0.01% Ordinary 1

Financials

Year	2014
Net Worth	£4,590,433
Cash	£557
Current Liabilities	£2,736,084

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 March 2018	Final Gazette dissolved following liquidation (1 page)
12 December 2017	Notice of final account prior to dissolution (20 pages)
12 December 2017	Notice of final account prior to dissolution (20 pages)
12 October 2017	Progress report in a winding up by the court (19 pages)
12 October 2017	Progress report in a winding up by the court (19 pages)
27 April 2017	Confirmation statement made on 5 December 2016 with updates (6 pages)
27 April 2017	Confirmation statement made on 5 December 2016 with updates (6 pages)
26 April 2017	Appointment of Mr Stefano Piacentini as a director on 5 December 2016 (2 pages)
26 April 2017	Termination of appointment of Luta Liquidity Fund Inc as a director on 5 December 2016 (1 page)
26 April 2017	Appointment of Mr Stefano Piacentini as a director on 5 December 2016 (2 pages)
26 April 2017	Termination of appointment of Luta Liquidity Fund Inc as a director on 5 December 2016 (1 page)
26 April 2017	Appointment of Mrs Giuseppina Barchiesi as a director on 5 December 2016 (2 pages)
26 April 2017	Termination of appointment of Janido Invest & Trade Inc. as a secretary on 5 December 2016 (1 page)
26 April 2017	Appointment of Mrs Giuseppina Barchiesi as a secretary on 5 December 2016 (2 pages)
26 April 2017	Termination of appointment of Janido Invest & Trade Inc. as a secretary on 5 December 2016 (1 page)
26 April 2017	Appointment of Mrs Giuseppina Barchiesi as a director on 5 December 2016 (2 pages)
26 April 2017	Appointment of Mrs Giuseppina Barchiesi as a secretary on 5 December 2016 (2 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
27 October 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
27 October 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
22 September 2016	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to C/O Bebbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR on 22 September 2016 (2 pages)
22 September 2016	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to C/O Bebbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR on 22 September 2016 (2 pages)
16 September 2016	Appointment of a liquidator (1 page)
16 September 2016	Appointment of a liquidator (1 page)
1 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 EUR 14,830,000 GBP 43,999,987.977 (6 pages)
1 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 EUR 14,830,000 GBP 43,999,987.977 (6 pages)
28 July 2016	Termination of appointment of a director (1 page)
28 July 2016	Appointment of Luta Liquidity Fund Inc as a director (2 pages)
28 July 2016	Termination of appointment of a director (1 page)
28 July 2016	Appointment of Luta Liquidity Fund Inc as a director (2 pages)
28 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
28 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
27 July 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-07-27 EUR 14,830,000 GBP 43,999,987.977 (7 pages)
27 July 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-07-27 EUR 14,830,000 GBP 43,999,987.977 (7 pages)
26 July 2016	Termination of appointment of Manuel Antonio Alvarez Perdigon as a director on 29 June 2016 (1 page)
26 July 2016	Termination of appointment of Francisco Javier Gracia Alonso as a secretary on 29 June 2016 (1 page)
26 July 2016	Termination of appointment of Manuel Antonio Alvarez Perdigon as a director on 29 June 2016 (1 page)
26 July 2016	Termination of appointment of Roque Rafael Dakins Jimenez as a director on 29 June 2016 (1 page)
26 July 2016	Termination of appointment of Fabio Pastore as a director on 29 June 2016 (1 page)
26 July 2016	Termination of appointment of Francisco Javier Gracia Alonso as a secretary on 29 June 2016 (1 page)
26 July 2016	Termination of appointment of Fabio Pastore as a director on 29 June 2016 (1 page)
26 July 2016	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 29 June 2016 (1 page)
26 July 2016	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 29 June 2016 (1 page)
26 July 2016	Termination of appointment of Roque Rafael Dakins Jimenez as a director on 29 June 2016 (1 page)
14 July 2016	Termination of appointment of Roque Rafael Dakins Jimenez as a director on 29 June 2016 (1 page)
14 July 2016	Termination of appointment of Francisco Javier Gracia Alonso as a secretary on 29 June 2016 (1 page)
14 July 2016	Termination of appointment of Roque Rafael Dakins Jimenez as a director on 29 June 2016 (1 page)
14 July 2016	Termination of appointment of Fabio Pastore as a director on 29 June 2016 (1 page)
14 July 2016	Appointment of Luta Liquidity Fund Inc as a director on 30 June 2016 (2 pages)
14 July 2016	Appointment of Luta Liquidity Fund Inc as a director on 30 June 2016 (2 pages)
14 July 2016	Appointment of Janido Invest & Trade Inc. as a secretary on 29 June 2016 (2 pages)
14 July 2016	Termination of appointment of Manuel Antonio Alvarez Perdigon as a director on 29 June 2016 (1 page)
14 July 2016	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 29 June 2016 (1 page)
14 July 2016	Termination of appointment of Francisco Javier Gracia Alonso as a secretary on 29 June 2016 (1 page)
14 July 2016	Termination of appointment of Manuel Antonio Alvarez Perdigon as a director on 29 June 2016 (1 page)
14 July 2016	Appointment of Janido Invest & Trade Inc. as a secretary on 29 June 2016 (2 pages)
14 July 2016	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 29 June 2016 (1 page)
14 July 2016	Termination of appointment of Fabio Pastore as a director on 29 June 2016 (1 page)
6 July 2016	Order of court to wind up (2 pages)
6 July 2016	Order of court to wind up (2 pages)
30 June 2016	Termination of appointment of Franco Carboni as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Franco Carboni as a director on 30 June 2016 (1 page)
16 February 2016	Appointment of Mr Franco Carboni as a director on 15 February 2016 (2 pages)
16 February 2016	Appointment of Mr Franco Carboni as a director on 15 February 2016 (2 pages)
12 February 2016	Appointment of Mr Manuel Antonio Alvarez Perdigon as a director on 21 December 2015 (2 pages)
12 February 2016	Appointment of Mr Roque Rafael Dakins Jimenez as a director on 21 December 2015 (2 pages)
12 February 2016	Statement of capital following an allotment of shares on 12 February 2016 EUR 14,830,000 GBP 44,000,000 (3 pages)
12 February 2016	Appointment of Mr Francisco Javier Gracia Alonso as a secretary on 21 December 2015 (2 pages)
12 February 2016	Appointment of Mr Roque Rafael Dakins Jimenez as a director on 21 December 2015 (2 pages)
12 February 2016	Appointment of Mr Manuel Antonio Alvarez Perdigon as a director on 21 December 2015 (2 pages)
12 February 2016	Statement of capital following an allotment of shares on 12 February 2016 EUR 14,830,000 GBP 44,000,000 (3 pages)
12 February 2016	Appointment of Mr Francisco Javier Gracia Alonso as a secretary on 21 December 2015 (2 pages)
11 February 2016	Termination of appointment of Stefano Piacentini as a director on 11 February 2016 (1 page)
11 February 2016	Appointment of Mr Stefano Piacentini as a director on 1 October 2009 (2 pages)
11 February 2016	Termination of appointment of Stefano Piacentini as a director on 21 December 2015 (1 page)
11 February 2016	Termination of appointment of Jose Miguel Artiles Ceballos as a secretary on 11 February 2016 (1 page)
11 February 2016	Termination of appointment of Stefano Piacentini as a director on 21 December 2015 (1 page)
11 February 2016	Appointment of Mr Jose Miguel Artiles Ceballos as a director on 20 November 2015 (2 pages)
11 February 2016	Director's details changed for Mr Fabio Pastore on 11 February 2016 (2 pages)
11 February 2016	Company name changed lgs holding LIMITED\certificate issued on 11/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-11 (3 pages)
11 February 2016	Registered office address changed from 5th Floor North Side 7-10 Chandos St Cavendish Sq London W1G 9DQ to International House 24 Holborn Viaduct London EC1A 2BN on 11 February 2016 (1 page)
11 February 2016	Director's details changed for Mr Fabio Pastore on 11 February 2016 (2 pages)
11 February 2016	Termination of appointment of Stefano Piacentini as a director on 11 February 2016 (1 page)
11 February 2016	Appointment of Mr Stefano Piacentini as a director on 1 October 2009 (2 pages)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 EUR 14,830,000 GBP 1,000 (5 pages)
11 February 2016	Company name changed lgs holding LIMITED\certificate issued on 11/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-11 (3 pages)
11 February 2016	Termination of appointment of Jose Miguel Artiles Ceballos as a secretary on 11 February 2016 (1 page)
11 February 2016	Registered office address changed from 5th Floor North Side 7-10 Chandos St Cavendish Sq London W1G 9DQ to International House 24 Holborn Viaduct London EC1A 2BN on 11 February 2016 (1 page)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 EUR 14,830,000 GBP 1,000 (5 pages)
11 February 2016	Appointment of Mr Jose Miguel Artiles Ceballos as a director on 20 November 2015 (2 pages)
21 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 1,000 EUR 14,830,000 (4 pages)
21 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 1,000 EUR 14,830,000 (4 pages)
30 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
30 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
12 October 2015	Statement of capital following an allotment of shares on 2 October 2015 EUR 14,830,000 GBP 2,000 (3 pages)
12 October 2015	Statement of capital following an allotment of shares on 2 October 2015 EUR 14,830,000 GBP 2,000 (3 pages)
12 October 2015	Statement of capital following an allotment of shares on 2 October 2015 EUR 14,830,000 GBP 2,000 (3 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 EUR 14,830,000 GBP 1,000 (6 pages)
8 October 2015	Termination of appointment of Laggan Secretaries Ltd as a secretary on 30 September 2015 (1 page)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 EUR 14,830,000 GBP 1,000 (6 pages)
8 October 2015	Termination of appointment of Laggan Secretaries Ltd as a secretary on 30 September 2015 (1 page)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 EUR 14,830,000 GBP 1,000 (6 pages)
2 October 2015	Appointment of Mr Jose Miguel Artiles Ceballos as a secretary on 30 September 2015 (2 pages)
2 October 2015	Appointment of Mr Fabio Pastore as a director on 30 September 2015 (2 pages)
2 October 2015	Statement of capital following an allotment of shares on 1 October 2015 EUR 14,830,000 GBP 1,000 (3 pages)
2 October 2015	Appointment of Mr Jose Miguel Artiles Ceballos as a secretary on 30 September 2015 (2 pages)
2 October 2015	Statement of capital following an allotment of shares on 1 October 2015 EUR 14,830,000 GBP 1,000 (3 pages)
2 October 2015	Appointment of Mr Fabio Pastore as a director on 30 September 2015 (2 pages)
2 October 2015	Statement of capital following an allotment of shares on 1 October 2015 EUR 14,830,000 GBP 1,000 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 EUR 7,415,000 GBP 1,000 (5 pages)
4 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 EUR 7,415,000 GBP 1,000 (5 pages)
4 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 EUR 7,415,000 GBP 1,000 (5 pages)
15 June 2015	Statement of capital following an allotment of shares on 4 June 2015 EUR 7,415,000 GBP 1,000 (3 pages)
15 June 2015	Statement of capital following an allotment of shares on 4 June 2015 EUR 7,415,000 GBP 1,000 (3 pages)
15 June 2015	Statement of capital following an allotment of shares on 4 June 2015 EUR 7,415,000 GBP 1,000 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 December 2014	Termination of appointment of Simona Belinghieri as a director on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of Simona Belinghieri as a director on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of Simona Belinghieri as a director on 9 December 2014 (1 page)
23 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 EUR 6,215,000 GBP 1,000 (6 pages)
23 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 EUR 6,215,000 GBP 1,000 (6 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-07 (6 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-07 (6 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-07 (6 pages)
26 June 2014	Director's details changed for Mr Stefano Piacentini on 26 June 2014 (2 pages)
26 June 2014	Director's details changed for Mr Stefano Piacentini on 26 June 2014 (2 pages)
26 June 2014	Director's details changed for Mr Stefano Piacentini on 26 June 2014 (2 pages)
26 June 2014	Director's details changed for Mr Stefano Piacentini on 26 June 2014 (2 pages)
16 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders (6 pages)
16 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders (6 pages)
16 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders (6 pages)
12 November 2013	Appointment of Ms Simona Belinghieri as a director (2 pages)
12 November 2013	Appointment of Ms Simona Belinghieri as a director (2 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
16 September 2013	Statement of capital following an allotment of shares on 23 August 2013 EUR 6,215,000 GBP 1,000 (3 pages)
16 September 2013	Statement of capital following an allotment of shares on 23 August 2013 EUR 6,215,000 GBP 1,000 (3 pages)
3 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
3 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
28 May 2013	Statement of capital following an allotment of shares on 8 April 2013 EUR 6,000,000 GBP 1,000 (3 pages)
28 May 2013	Statement of capital following an allotment of shares on 8 April 2013 EUR 6,000,000 GBP 1,000 (3 pages)
28 May 2013	Statement of capital following an allotment of shares on 8 April 2013 EUR 6,000,000 GBP 1,000 (3 pages)
8 April 2013	Accounts for a small company made up to 31 December 2011 (6 pages)
8 April 2013	Accounts for a small company made up to 31 December 2011 (6 pages)
16 January 2013	Compulsory strike-off action has been discontinued (1 page)
16 January 2013	Compulsory strike-off action has been discontinued (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
14 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
1 May 2012	Accounts for a small company made up to 31 December 2010 (6 pages)
1 May 2012	Accounts for a small company made up to 31 December 2010 (6 pages)
20 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Compulsory strike-off action has been discontinued (1 page)
31 January 2012	Compulsory strike-off action has been discontinued (1 page)
30 January 2012	Annual return made up to 7 January 2011 with a full list of shareholders (14 pages)
30 January 2012	Annual return made up to 7 January 2011 with a full list of shareholders (14 pages)
30 January 2012	Annual return made up to 7 January 2011 with a full list of shareholders (14 pages)
26 January 2012	Appointment of Laggan Secretaries Ltd as a secretary (3 pages)
26 January 2012	Appointment of Laggan Secretaries Ltd as a secretary (3 pages)
26 January 2012	Registered office address changed from , 33Rd Floor 25 Canada Square, London, E14 5LQ on 26 January 2012 (2 pages)
26 January 2012	Termination of appointment of Biagio Fardelli as a director (2 pages)
26 January 2012	Registered office address changed from , 33Rd Floor 25 Canada Square, London, E14 5LQ on 26 January 2012 (2 pages)
26 January 2012	Termination of appointment of Biagio Fardelli as a director (2 pages)
14 June 2011	Compulsory strike-off action has been suspended (1 page)
14 June 2011	Compulsory strike-off action has been suspended (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
6 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 January 2010	Director's details changed for Mr Stefano Piacentini on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Biagio Fardelli on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Stefano Piacentini on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Director's details changed for Mr Biagio Fardelli on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
16 January 2009	Appointment terminated director giuseppe zeno (1 page)
16 January 2009	Appointment terminated director giuseppe zeno (1 page)
16 January 2009	Director appointed mr stefano piacentini (1 page)
16 January 2009	Director appointed mr biagio fardelli (1 page)
16 January 2009	Director appointed mr biagio fardelli (1 page)
16 January 2009	Director appointed mr stefano piacentini (1 page)
12 January 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
12 January 2009	Appointment terminated secretary judit molnar (1 page)
12 January 2009	Appointment terminated secretary judit molnar (1 page)
12 January 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
7 January 2009	Incorporation (15 pages)
7 January 2009	Incorporation (15 pages)

Bandenia Holding Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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