BANCARD GROUP LIMITED
Company overview
- Incorporation date
- 3 May 2016
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
24 September 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
BANCARD GROUP LIMITED is a private limited company incorporated on 3 May 2016, with its registered office in London. Companies House lists its business as activities of other membership organisations not elsewhere classified. Its most recent accounts were made up to 30 November 2024.
On 24 September 2026 The Gazette published a notice headed “Winding-up petition filed”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 16 March 2026. It has 1 serving director.
A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
17 Hanover Square, London, W1S 1BN
Industry classification (SIC codes)
Officers & directors (3)
LOMBARDI, Gian Piero
Director
Appointed: 3 May 2016
AURIA ACCOUNTANCY LIMITED
Secretary
Appointed: 11 July 2023 • Resigned: 11 July 2023
AURIA@WIMPOLE STREET LTD
Secretary
Appointed: 1 June 2022 • Resigned: 11 July 2023
Recent filing history (48)
Confirmation statement made on 2 May 2026 with updates
Confirmation statement • Form CS01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Total exemption full accounts made up to 30 November 2024
Accounts • Form AA
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Confirmation statement made on 2 May 2025 with updates
Confirmation statement • Form CS01
Change of details for Mr Gian Lombardi as a person with significant control on 3 February 2025
Persons with significant control • Form PSC04
Termination of appointment of Auria Accountancy Limited as a secretary on 11 July 2023
Officers • Form TM02
Secretary's details changed for Auria Accountancy Limited on 26 September 2023
Officers • Form CH04
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Total exemption full accounts made up to 30 November 2023
Accounts • Form AA
Confirmation statement made on 2 May 2024 with updates
Confirmation statement • Form CS01
Change of details for Mr Gian Lombardi as a person with significant control on 22 May 2023
Persons with significant control • Form PSC04
Director's details changed for Mr Gian Piero Lombardi on 22 May 2023
Officers • Form CH01
Persons with significant control (1)
Mr Gian Piero Lombardi
Individual
Notified: 3 May 2016
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Accounts
Next due: 30 November 2026
Confirmation statement
Next due: 16 May 2027