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BANDENIA COMMERCIAL TOBACCO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bandenia Commercial Tobacco Ltd. The company was founded 9 years ago and was given the registration number 09151057. The firm's registered office is in LONDON. You can find them at 47 47 Charles Street, , London, . This company's SIC code is 12000 - Manufacture of tobacco products.

Company Information

Name:BANDENIA COMMERCIAL TOBACCO LTD
Company Number:09151057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 July 2014
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 12000 - Manufacture of tobacco products

Office Address & Contact

Registered Address:47 47 Charles Street, London, England, W1J 5EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW

Director09 October 2014Active
Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3 5AW

Director29 July 2014Active
397, Katherine Road, London, England, E7 8LT

Director09 October 2014Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director21 May 2018Active
397, Katherine Road, London, England, E7 8LT

Director24 November 2014Active
397, Katherine Road, London, England, E7 8LT

Director09 October 2014Active
397, Katherine Road, London, England, E7 8LT

Corporate Director08 February 2018Active

People with Significant Control

Bandenia Global Ltd
Notified on:08 February 2018
Status:Active
Country of residence:Ireland
Address:18/19, College Green, Dublin 2, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Fabio Pastore
Notified on:01 July 2016
Status:Active
Date of birth:January 1971
Nationality:Italian
Country of residence:England
Address:47, Charles Street, 2nd Floor, London, England, W1J 5EL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-27Persons with significant control

Change to a person with significant control.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-10-27Accounts

Accounts with accounts type dormant.

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2020-07-29Accounts

Accounts with accounts type dormant.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2019-01-16Address

Change registered office address company with date old address new address.

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2019-01-14Officers

Termination director company with name termination date.

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2018-09-11Dissolution

Dissolution voluntary strike off suspended.

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2018-08-14Gazette

Gazette notice voluntary.

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2018-08-07Dissolution

Dissolution application strike off company.

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2018-05-30Accounts

Accounts with accounts type dormant.

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2018-05-21Officers

Termination director company with name termination date.

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2018-05-21Officers

Appoint person director company with name date.

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2018-05-08Address

Change registered office address company with date old address new address.

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2018-02-28Address

Change registered office address company with date old address new address.

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2018-02-13Gazette

Gazette filings brought up to date.

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2018-02-10Confirmation statement

Confirmation statement with updates.

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2018-02-10Persons with significant control

Notification of a person with significant control.

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2018-02-10Officers

Appoint corporate director company with name date.

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2018-02-08Officers

Termination director company with name termination date.

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2018-02-08Officers

Termination director company with name termination date.

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2018-02-08Officers

Termination director company with name termination date.

Download
2018-02-08Officers

Termination director company with name termination date.

Download
2018-02-08Officers

Termination director company with name termination date.

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