BENDLER INVESTMENTS II LTD

Key Data

Status

Dissolved

Company No.

03766537

Incorporation date

07/05/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/05/1999)

17/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/10/2022

Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to Chiswick Park 566 Chiswick High Road London W4 5YE on 2022-10-07

View PDF (1 pages)

17/08/2022

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

16/05/2022

Termination of appointment of Sisec Limited as a secretary on 2022-05-16

View PDF (1 pages)

26/08/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

26/08/2021

Resolutions

View PDF (2 pages)

26/08/2021

Declaration of solvency

View PDF (7 pages)

13/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

13/05/2021

Second filing for the appointment of Gwenaelle Bernadette Andree Dominique Cousin as a director

View PDF (3 pages)

19/12/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

22/05/2020

Confirmation statement made on 2020-05-08 with updates

View PDF (5 pages)

22/01/2020

Memorandum and Articles of Association

View PDF (22 pages)

22/01/2020

Memorandum and Articles of Association

View PDF (22 pages)

02/01/2020

Full accounts made up to 2018-12-31

View PDF (18 pages)

04/12/2019

Resolutions

View PDF (3 pages)

22/11/2019

Resolutions

View PDF (4 pages)

15/11/2019

Statement by Directors

View PDF (2 pages)

15/11/2019

Statement of capital on 2019-11-15

View PDF (5 pages)

15/11/2019

Solvency Statement dated 15/11/19

View PDF (2 pages)

15/11/2019

Resolutions

View PDF (3 pages)

15/11/2019

Statement of capital following an allotment of shares on 2019-11-15

View PDF (3 pages)

14/11/2019

Termination of appointment of Domenico Latronico as a director on 2019-09-27

View PDF (1 pages)

14/11/2019

Appointment of Gwenaelle Bernadette Andree Dominque Cousin as a director on 2019-09-27

View PDF (3 pages)

13/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (5 pages)

13/05/2019

Appointment of Fabrice Rota as a director on 2018-09-10

View PDF (2 pages)

13/05/2019

Termination of appointment of Patrick Leonardus Cornelis Van Denzen as a director on 2018-09-10

View PDF (1 pages)

10/05/2019

Director's details changed for Mr Domenico Latronico on 2019-01-01

View PDF (2 pages)

14/12/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

27/11/2018

Resolutions

View PDF (2 pages)

27/11/2018

Change of name notice

View PDF (2 pages)

10/05/2018

Director's details changed for Geoffrey Denis Luc Picrit on 2018-01-01

View PDF (2 pages)

09/05/2018

Confirmation statement made on 2018-05-08 with updates

View PDF (4 pages)

13/02/2018

Resolutions

View PDF (2 pages)

13/02/2018

Change of name notice

View PDF (2 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

09/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

01/06/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (7 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

10/06/2015

Appointment of Mr Domenico Latronico as a director on 2015-05-22

View PDF (2 pages)

10/06/2015

Termination of appointment of Martin Paul Galliver as a director on 2015-05-22

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (7 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

23/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (7 pages)

09/05/2014

Director's details changed for Patrick Leonardus Cornelis Van Denzen on 2014-01-01

View PDF (2 pages)

09/05/2014

Director's details changed for Martin Paul Galliver on 2014-01-01

View PDF (2 pages)

23/12/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

20/05/2013

Director's details changed for Patrick Leonardus Cornelis Van Denzen on 2013-01-01

View PDF (2 pages)

17/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (7 pages)

19/02/2013

Appointment of Martin Paul Galliver as a director

View PDF (2 pages)

19/02/2013

Termination of appointment of Martinus Weijermans as a director

View PDF (1 pages)

04/12/2012

Total exemption full accounts made up to 2011-12-31

View PDF (15 pages)

08/08/2012

Director's details changed for Patrick Leonardus Cornelis Van Denzen on 2012-07-26

View PDF (2 pages)

22/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (5 pages)

22/05/2012

Appointment of Geoffrey Denis Luc Picrit as a director

View PDF (2 pages)

22/05/2012

Director's details changed for Patrick Leonardus Cornelis Van Denzen on 2012-01-01

View PDF (2 pages)

22/05/2012

Termination of appointment of Franciscus Welman as a director

View PDF (1 pages)

05/12/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

11/11/2011

Appointment of Martinus Cornelis Johannes Weijermans as a director

View PDF (2 pages)

11/11/2011

Termination of appointment of Pierre-Yves Monoyer as a director

View PDF (1 pages)

23/06/2011

Termination of appointment of Dennis Schilder as a director

View PDF (1 pages)

22/06/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (7 pages)

22/06/2011

Appointment of Pierre-Yves Monoyer as a director

View PDF (2 pages)

25/02/2011

Director's details changed for Patrick Leonardus Cornelis Van Denzen on 2010-12-14

View PDF (2 pages)

24/02/2011

Director's details changed for Franciscus Willem Josephine Johannes Welman on 2011-02-14

View PDF (2 pages)

24/02/2011

Director's details changed for Patrick Leonardus Cornelis Van Denzen on 2011-02-14

View PDF (2 pages)

24/02/2011

Director's details changed for Mr Dennis Richard Schilder on 2011-02-14

View PDF (2 pages)

29/11/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

10/11/2010

Statement by directors

View PDF (1 pages)

10/11/2010

Solvency statement dated 10/11/10

View PDF (1 pages)

10/11/2010

Statement of capital on 2010-11-10

View PDF (4 pages)

10/11/2010

Resolutions

View PDF (1 pages)

23/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (6 pages)

22/06/2010

Director's details changed for Patrick Leonardus Cornelis Van Denzen on 2010-02-15

View PDF (2 pages)

18/02/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

14/01/2010

Director's details changed for Patrick Leonardus Cornelis Van Denzen on 2009-10-08

View PDF (2 pages)

13/05/2009

Return made up to 07/05/09; full list of members

View PDF (5 pages)

19/03/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

11/02/2009

Director appointed patrick leonardus cornelis van denzen

View PDF (2 pages)

11/02/2009

Appointment terminated director pamela valasuo

View PDF (1 pages)

06/06/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

16/05/2008

Return made up to 07/05/08; full list of members

View PDF (6 pages)

07/04/2008

Director appointed mr dennis richard schilder

View PDF (1 pages)

05/04/2008

Director appointed ms pamela morag valasuo

View PDF (1 pages)

04/04/2008

Appointment terminated director willem kuzee

View PDF (1 pages)

04/04/2008

Appointment terminated director patrick van denzen

View PDF (1 pages)

09/05/2007

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

View PDF (3 pages)

28/02/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

12/05/2006

Return made up to 07/05/06; full list of members

View PDF (3 pages)

21/04/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

31/10/2005

New director appointed

View PDF (1 pages)

28/10/2005

Director resigned

View PDF (1 pages)

12/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/05/2005

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

View PDF (3 pages)

21/03/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

09/03/2005

Director resigned

View PDF (1 pages)

30/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

17/05/2004

Return made up to 07/05/04; full list of members

View PDF (8 pages)

10/02/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

24/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

08/07/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

20/05/2003

Return made up to 07/05/03; full list of members

View PDF (8 pages)

23/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

14/07/2002

New director appointed

View PDF (3 pages)

10/06/2002

Return made up to 07/05/02; full list of members

View PDF (8 pages)

21/05/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

21/05/2002

Full accounts made up to 1999-12-31

View PDF (11 pages)

28/12/2001

Director resigned

View PDF (1 pages)

28/12/2001

Director resigned

View PDF (1 pages)

28/12/2001

New director appointed

View PDF (2 pages)

19/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

22/06/2001

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

View PDF (6 pages)

20/11/2000

Particulars of contract relating to shares

View PDF (5 pages)

20/11/2000

Ad 23/12/99--------- £ si 10108009@1

View PDF (2 pages)

12/06/2000

Director's particulars changed

View PDF (1 pages)

12/06/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

12/06/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

26/05/2000

New director appointed

View PDF (2 pages)

22/03/2000

Director resigned

View PDF (1 pages)

05/01/2000

Resolutions

View PDF (0 pages)

05/01/2000

Resolutions

View PDF (27 pages)

05/01/2000

Ad 22/12/99--------- £ si 26000@1=26000 £ ic 1/26001

View PDF (2 pages)

05/01/2000

Resolutions

View PDF (0 pages)

05/01/2000

Resolutions

View PDF (1 pages)

05/01/2000

£ nc 100/10134010 22/12/99

View PDF (1 pages)

05/01/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

05/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

Director resigned

View PDF (1 pages)

22/12/1999

Certificate of change of name

View PDF (2 pages)

07/05/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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

Person	Title	Period	Connections
Van Denzen, Patrick Leonardus Cornelis	Director	07/03/2002 - 05/11/2007	2
SISEC LIMITED	Nominee Secretary	06/05/1999 - 15/05/2022	467
Sutter, Dianne Theresa	Director	21/12/1999 - 29/02/2000	2
Simon, Robert Walter	Director	21/12/1999 - 02/12/2004	1
Schol, Robert Jan	Director	18/10/2001 - 29/06/2005	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BENDLER INVESTMENTS II LTD

BENDLER INVESTMENTS II LTD is an(a) Dissolved company incorporated on 07/05/1999 with the registered office located at Chiswick Park, 566 Chiswick High Road, London W4 5YE. There are currently 3 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 BENDLER INVESTMENTS II LTD?

BENDLER INVESTMENTS II LTD is currently Dissolved. It was registered on 07/05/1999 and dissolved on 17/11/2022.

Where is BENDLER INVESTMENTS II LTD located?

BENDLER INVESTMENTS II LTD is registered at Chiswick Park, 566 Chiswick High Road, London W4 5YE.

What does BENDLER INVESTMENTS II LTD do?

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

What is the latest filing for BENDLER INVESTMENTS II LTD?

The latest filing was on 17/11/2022: Final Gazette dissolved following liquidation.