When was BANDENIA FINANCIAL CORPORATION LTD founded?

BANDENIA FINANCIAL CORPORATION LTD was officially incorporated on 26 July 2021 under company number 13529809.

What is the current status of BANDENIA FINANCIAL CORPORATION LTD?

BANDENIA FINANCIAL CORPORATION LTD's current status is Active - Proposal to Strike off.

What does BANDENIA FINANCIAL CORPORATION LTD do?

BANDENIA FINANCIAL CORPORATION LTD operates in: 64205 - Activities of financial services holding companies, 64910 - Financial leasing, 64992 - Factoring, 66300 - Fund management activities.

What is BANDENIA FINANCIAL CORPORATION LTD's registered address?

PO Box 4385, 13529809 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

BANDENIA FINANCIAL CORPORATION LTD

Company Number: 13529809

Company Type: Private Limited Company
Status: Active - Proposal to Strike off
Incorporated: 26 July 2021
Country of Origin: United Kingdom

Nature of Business (SIC Codes)

Accounts

Category: DORMANT
Accounting Reference Date: 31 July
Last Accounts Made Up To: 31 July 2024
Next Accounts Due: 30 April 2026

Confirmation Statement

Last Statement: 25 July 2024
Next Due: 8 August 2025

Annual Returns

Last Return Made Up To: —
Next Return Due: 23 August 2022

Previous Names

BEMA INVESTMENT GROUP LTD13 December 2021

FAQs

Frequently Asked Questions

Detailed answers about BANDENIA FINANCIAL CORPORATION LTD, including incorporation, status, business activity, and accounts information.

When was BANDENIA FINANCIAL CORPORATION LTD founded?: BANDENIA FINANCIAL CORPORATION LTD was officially incorporated on 26 July 2021 and is registered under company number 13529809. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BANDENIA FINANCIAL CORPORATION LTD?: Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BANDENIA FINANCIAL CORPORATION LTD?: BANDENIA FINANCIAL CORPORATION LTD's current status is Active - Proposal to Strike off. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.