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BANDANA LIMITED

BANDANA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBANDANA LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03947271
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BANDANA LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BANDANA LIMITED located?

    Registered Office Address
    C/O Opus Restructuring Llp 1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANDANA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for BANDANA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 14, 2025
    Next Confirmation Statement DueMar 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2024
    OverdueYes

    What are the latest filings for BANDANA LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Jan 06, 2025

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 18, 2024

    		LRESEX

    Termination of appointment of Charles Colin Stone as a secretary on Apr 17, 2024

    		1 pagesTM02

    Termination of appointment of Charles Colin Stone as a director on Apr 17, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		11 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    		11 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		12 pagesAA

    Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Gable House 239 Regents Park Road London N3 3LF on Aug 03, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Amended total exemption full accounts made up to Jun 30, 2018

    		5 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 14, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2016

    Statement of capital on Mar 20, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BANDANA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONE, Angela Irene
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    C/O Opus Restructuring Llp
    		Director
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    C/O Opus Restructuring Llp
    		EnglandBritishDirector117338630001
    COLLINS, Martin
    Applegarth Green Lane
    HA7 3AA Stanmore
    Middlesex
    		Secretary
    Applegarth Green Lane
    HA7 3AA Stanmore
    Middlesex
    		BritishDirector2758290001
    STONE, Angela Irene
    58 Beechwood Avenue
    N3 3BA London
    		Secretary
    58 Beechwood Avenue
    N3 3BA London
    		British34610420004
    STONE, Charles Colin
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		Secretary
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		British116638400001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COLLINS, Maxine Deborah
    4 Court Gate Close
    Mill Hill
    NW7 2JZ London
    		Director
    4 Court Gate Close
    Mill Hill
    NW7 2JZ London
    		EnglandBritishCompany Director21626330002
    STONE, Angela Irene
    58 Beechwood Avenue
    N3 3BA London
    		Director
    58 Beechwood Avenue
    N3 3BA London
    		United KingdomBritishDirector34610420004
    STONE, Charles Colin
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		EnglandBritishDirector116638400001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANDANA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Colin Stone
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    C/O Opus Restructuring Llp
    		Apr 06, 2016
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    C/O Opus Restructuring Llp
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Angela Irene Stone
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    C/O Opus Restructuring Llp
    		Apr 06, 2016
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    C/O Opus Restructuring Llp
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BANDANA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stella Davis
    322 High Holborn
    WC1V 7PB London
    		practitioner
    322 High Holborn
    WC1V 7PB London
    Colin David Wilson
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0