BANDENIA GROUP GATEWAY TAK LTD
Overview
| Company Name | BANDENIA GROUP GATEWAY TAK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09877665 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANDENIA GROUP GATEWAY TAK LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BANDENIA GROUP GATEWAY TAK LTD located?
| Registered Office Address | 47 Charles St Charles Street W1J 5EL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANDENIA GROUP GATEWAY TAK LTD?
| Company Name | From | Until |
|---|---|---|
| TRILLION FINANCE LIMITED | Nov 18, 2015 | Nov 18, 2015 |
What are the latest filings for BANDENIA GROUP GATEWAY TAK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jul 05, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Bulent Osman as a person with significant control on Jul 06, 2017 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from 117 Leaves Green Rd Leaves Green Rd Bromley Kent BR6 2DG United Kingdom to 47 Charles St Charles Street London W1J 5EL on Jul 20, 2017 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Bulent Osman as a director on Jul 07, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 05, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Gurvinder Singh Chopra as a director on Jul 05, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Fabio Pastore as a director on Jun 29, 2016 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 8 pages | NEWINC | ||||||||||||||
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Who are the officers of BANDENIA GROUP GATEWAY TAK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PASTORE, Fabio | Director | Leaves Green Rd Keston 117 Kent England | England | Italian | Banker | 203491890001 | ||||
| CHOPRA, Gurvinder Singh | Director | Dickens Yard W5 2BF Ealing 142 United Kingdom | United Kingdom | British | Business Man, Director, Consultant | 202776780001 | ||||
| OSMAN, Bulent | Director | Leaves Green Rd BR6 2DG Bromley 117 Leaves Green Rd Kent United Kingdom | England | British | Business Man, Director, Consultant | 24210330001 |
Who are the persons with significant control of BANDENIA GROUP GATEWAY TAK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Fabio Pastore | Jul 05, 2016 | Charles Street W1J 5EL London 47 Charles St England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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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