BENDERLOCH HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

05005979

Incorporation date

04/01/2004

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2004)

28/07/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/04/2014

Application to strike the company off the register

View PDF (3 pages)

19/03/2014

Total exemption full accounts made up to 2014-01-31

View PDF (12 pages)

13/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (6 pages)

17/09/2013

Total exemption full accounts made up to 2013-01-31

View PDF (14 pages)

14/04/2013

Appointment of Mr Lindsay William Leggat Smith as a director

View PDF (2 pages)

12/03/2013

Termination of appointment of Lindsay Smith as a director

View PDF (1 pages)

10/02/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (6 pages)

04/11/2012

Total exemption full accounts made up to 2012-01-31

View PDF (14 pages)

29/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (6 pages)

01/11/2011

Total exemption full accounts made up to 2011-01-31

View PDF (14 pages)

04/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (6 pages)

04/01/2011

Director's details changed for Lindsay William Leggat Smith on 2011-01-05

View PDF (2 pages)

24/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (13 pages)

09/05/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

31/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (6 pages)

31/01/2010

Secretary's details changed for C L Secretaries (Monaco) Limited on 2010-02-01

View PDF (2 pages)

31/01/2010

Director's details changed for Stephane Postifferi on 2010-02-01

View PDF (2 pages)

31/01/2010

Director's details changed for Global Assistance Services Sa on 2010-02-01

View PDF (2 pages)

09/12/2009

Registered office address changed from 8-10 Throgmorton Avenue London EC2N 2DL on 2009-12-10

View PDF (1 pages)

27/01/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

12/01/2009

Accounts for a small company made up to 2008-01-31

View PDF (4 pages)

06/01/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

29/11/2007

Accounts for a small company made up to 2007-01-31

View PDF (4 pages)

12/09/2007

Registered office changed on 13/09/07 from: 20 king street london EC2V 8EG

View PDF (1 pages)

26/03/2007

Accounts for a small company made up to 2006-01-31

View PDF (4 pages)

22/01/2007

Return made up to 05/01/07; full list of members

View PDF (3 pages)

03/01/2006

Accounts for a small company made up to 2005-01-31

View PDF (4 pages)

03/01/2006

Return made up to 05/01/06; full list of members

View PDF (7 pages)

08/11/2005

Delivery ext'd 3 mth 31/01/05

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

New director appointed

View PDF (2 pages)

29/03/2005

Return made up to 05/01/05; full list of members

View PDF (8 pages)

10/03/2005

Registered office changed on 11/03/05 from: holborn gate, first floor 330 high holborn london WC1V 7QT

View PDF (1 pages)

12/02/2004

Ad 23/01/04-23/01/04 £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/01/2004

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/01/2014

Last change occurred

30/01/2014

Accounts

Last made up date

30/01/2014

Next account date

30/01/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BENDERLOCH HOLDINGS LTD

BENDERLOCH HOLDINGS LTD is an(a) Dissolved company incorporated on 04/01/2004 with the registered office located at 20-22 Bedford Row, London WC1R 4JS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENDERLOCH HOLDINGS LTD?

BENDERLOCH HOLDINGS LTD is currently Dissolved. It was registered on 04/01/2004 and dissolved on 28/07/2014.

Where is BENDERLOCH HOLDINGS LTD located?

BENDERLOCH HOLDINGS LTD is registered at 20-22 Bedford Row, London WC1R 4JS.

What does BENDERLOCH HOLDINGS LTD do?

BENDERLOCH HOLDINGS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BENDERLOCH HOLDINGS LTD?

The latest filing was on 28/07/2014: Final Gazette dissolved via voluntary strike-off.