BANDANA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 03947271
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 2 . The most likely internet sites of BANDANA LIMITED are www.bandana.co.uk, and www.bandana.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and nine months. Bandana Limited is a Private Limited Company. The company registration number is 03947271. Bandana Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Bandana Limited is 3rd Floor 207 Regent Street London W1b 3hh. The company`s financial liabilities are £38.05k. It is £19.56k against last year. The cash in hand is £33.25k. It is £-17.02k against last year. And the total assets are £1009.19k, which is £257.86k against last year. STONE, Charles Colin is a Secretary of the company. STONE, Angela Irene is a Director of the company. STONE, Charles Colin is a Director of the company. Secretary COLLINS, Martin has been resigned. Secretary STONE, Angela Irene has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLLINS, Maxine Deborah has been resigned. Director STONE, Angela Irene has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


bandana Key Finiance

LIABILITIES £38.05k
+105%
CASH £33.25k
-34%
TOTAL ASSETS £1009.19k
+34%
All Financial Figures

Current Directors

Secretary
STONE, Charles Colin
Appointed Date: 10 January 2007
Director
STONE, Angela Irene
Appointed Date: 10 January 2007
77 years old
Director
STONE, Charles Colin
Appointed Date: 10 January 2007
78 years old

Resigned Directors

Secretary
COLLINS, Martin
Resigned: 06 September 2001
Appointed Date: 14 March 2000
Secretary
STONE, Angela Irene
Resigned: 10 January 2007
Appointed Date: 06 September 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000
Director
COLLINS, Maxine Deborah
Resigned: 10 January 2007
Appointed Date: 14 March 2000
78 years old
Director
STONE, Angela Irene
Resigned: 10 October 2001
Appointed Date: 05 July 2000
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000

Persons With Significant Control

Mr Charles Colin Stone
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Irene Stone
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANDANA LIMITED Events

27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
22 Oct 2016
Total exemption small company accounts made up to 30 June 2016
20 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 2
20 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Feb 2016
Satisfaction of charge 1 in full
...
... and 60 more events
20 Apr 2000
Director resigned
20 Apr 2000
Secretary resigned
20 Apr 2000
New secretary appointed
20 Apr 2000
New director appointed
14 Mar 2000
Incorporation

BANDANA LIMITED Charges

14 February 2014
Charge code 0394 7271 0003
Delivered: 17 February 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…
1 September 2009
Lease
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: Kurt Wilhelm Weinberg and Charlotte Stefanie Weinberg
Description: The sum of £9,000.00.
23 August 2007
Debenture
Delivered: 4 September 2007
Status: Satisfied on 26 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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