BENTINCK FINANCE (UK) LIMITED

Q: What is the latest filing for BENTINCK FINANCE (UK) LIMITED?

The latest filing was on 18/12/2018: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

17/03/1987

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 18/03/1987)

18/12/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/10/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2018

Application to strike the company off the register

View PDF (3 pages)

12/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

08/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

21/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

01/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

16/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (3 pages)

27/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

12/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (3 pages)

24/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

13/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (3 pages)

15/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

11/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (3 pages)

11/03/2013

Director's details changed for Mr Mark William Denton on 2013-03-11

View PDF (2 pages)

08/01/2013

Termination of appointment of Kellee France as a director

View PDF (1 pages)

27/12/2012

Statement by directors

View PDF (1 pages)

27/12/2012

Statement of capital on 2012-12-27

View PDF (4 pages)

27/12/2012

Solvency statement dated 20/12/12

View PDF (1 pages)

27/12/2012

Resolutions

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

13/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (4 pages)

14/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

11/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (4 pages)

21/01/2011

Director's details changed for Mr Mark William Denton on 2011-01-11

View PDF (2 pages)

29/12/2010

Appointment of Kellee Monique France as a director

View PDF (2 pages)

24/12/2010

Termination of appointment of William Hawes as a secretary

View PDF (1 pages)

21/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (4 pages)

20/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (4 pages)

11/03/2010

Director's details changed for Mark William Denton on 2010-03-11

View PDF (2 pages)

16/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

19/03/2009

Return made up to 11/03/09; full list of members

View PDF (3 pages)

11/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

22/07/2008

Return made up to 11/03/08; full list of members; amend

View PDF (6 pages)

12/03/2008

Return made up to 11/03/08; full list of members

View PDF (3 pages)

02/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Secretary resigned

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

New secretary appointed

View PDF (2 pages)

02/01/2008

New director appointed

View PDF (2 pages)

20/07/2007

Resolutions

View PDF (18 pages)

19/07/2007

New director appointed

View PDF (2 pages)

10/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/2007

Particulars of mortgage/charge

View PDF (6 pages)

12/06/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

01/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

16/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

09/11/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

26/06/2006

Return made up to 10/06/06; full list of members

View PDF (7 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (2 pages)

14/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

24/06/2005

Return made up to 10/06/05; full list of members

View PDF (7 pages)

24/01/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

21/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

23/06/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

05/04/2004

New director appointed

View PDF (2 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

21/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

08/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

19/06/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

05/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/06/2002

Director's particulars changed

View PDF (1 pages)

16/06/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

14/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

22/04/2002

Resolutions

View PDF (0 pages)

22/04/2002

Resolutions

View PDF (0 pages)

22/04/2002

Resolutions

View PDF (0 pages)

22/04/2002

Resolutions

View PDF (1 pages)

07/02/2002

Secretary's particulars changed

View PDF (1 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

05/09/2001

Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

27/06/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

06/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

31/07/2000

Director's particulars changed

View PDF (1 pages)

07/07/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

01/02/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

19/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

07/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

09/08/1999

Auditor's resignation

View PDF (1 pages)

17/06/1999

Return made up to 10/06/99; no change of members

View PDF (4 pages)

16/04/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

30/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (0 pages)

26/08/1998

Director resigned

View PDF (1 pages)

25/08/1998

Secretary resigned

View PDF (1 pages)

05/08/1998

Secretary resigned

View PDF (1 pages)

05/08/1998

New secretary appointed

View PDF (2 pages)

15/06/1998

Return made up to 10/06/98; change of members

View PDF (6 pages)

13/03/1998

Director resigned

View PDF (1 pages)

13/03/1998

Director resigned

View PDF (1 pages)

13/03/1998

New director appointed

View PDF (2 pages)

13/03/1998

New secretary appointed

View PDF (15 pages)

06/03/1998

Certificate of change of name

View PDF (2 pages)

02/03/1998

Registered office changed on 02/03/98 from: sceptre house 169/173 regent street london W1R 7FB

View PDF (1 pages)

01/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

12/09/1997

Director resigned

View PDF (0 pages)

07/07/1997

Return made up to 10/06/97; full list of members

View PDF (8 pages)

28/08/1996

Director resigned

View PDF (1 pages)

19/06/1996

Return made up to 10/06/96; no change of members

View PDF (6 pages)

14/06/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

28/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

21/06/1995

Return made up to 10/06/95; full list of members

View PDF (22 pages)

30/03/1995

New director appointed

View PDF (2 pages)

22/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

24/08/1994

Return made up to 10/06/94; no change of members

View PDF (0 pages)

20/06/1994

Director resigned

View PDF (0 pages)

07/06/1994

New director appointed

View PDF (0 pages)

09/05/1994

Director's particulars changed

View PDF (0 pages)

11/03/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/06/1993

Return made up to 10/06/93; no change of members

View PDF (0 pages)

06/06/1993

Director's particulars changed

View PDF (0 pages)

24/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

11/03/1993

New secretary appointed

View PDF (0 pages)

23/02/1993

New director appointed

View PDF (0 pages)

31/12/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/09/1992

Ad 03/09/92--------- £ si 100000@1=100000 £ ic 50000/150000

View PDF (0 pages)

07/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

12/06/1992

Return made up to 10/06/92; full list of members

View PDF (0 pages)

01/06/1992

Secretary resigned

View PDF (0 pages)

10/12/1991

New director appointed

View PDF (0 pages)

29/11/1991

Director resigned

View PDF (0 pages)

29/11/1991

New director appointed

View PDF (0 pages)

01/10/1991

New secretary appointed

View PDF (0 pages)

12/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

12/07/1991

Return made up to 10/06/91; full list of members

View PDF (0 pages)

19/09/1990

Accounting reference date extended from 30/09 to 31/12

View PDF (0 pages)

03/07/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

03/07/1990

Full accounts made up to 1988-09-30

View PDF (0 pages)

03/07/1990

Return made up to 11/06/90; full list of members

View PDF (0 pages)

21/05/1990

New director appointed

View PDF (0 pages)

20/03/1990

Ad 23/02/90--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (2 pages)

06/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

21/11/1989

Auditor's resignation

View PDF (0 pages)

18/07/1989

Return made up to 31/10/88; full list of members; amend

View PDF (0 pages)

17/11/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

17/11/1988

Return made up to 31/10/88; full list of members

View PDF (0 pages)

05/08/1988

Director resigned

View PDF (0 pages)

26/07/1988

Director resigned

View PDF (0 pages)

26/08/1987

Accounting reference date notified as 30/09

View PDF (0 pages)

27/03/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

24/03/1987

Secretary resigned

View PDF (0 pages)

18/03/1987

Incorporation

View PDF (16 pages)

18/03/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

30/12/2017

Last accounts made up to

30/12/2016View PDF

Confirmation

Last statement dated

30/12/2016View PDF

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Financial Ratios

BENTINCK FINANCE (UK) LIMITED has not submitted financial statements

BENTINCK FINANCE (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About BENTINCK FINANCE (UK) LIMITED

BENTINCK FINANCE (UK) LIMITED is an(a) Dissolved company incorporated on 17/03/1987 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENTINCK FINANCE (UK) LIMITED?

BENTINCK FINANCE (UK) LIMITED is currently Dissolved. It was registered on 17/03/1987 and dissolved on 17/12/2018.

Where is BENTINCK FINANCE (UK) LIMITED located?

BENTINCK FINANCE (UK) LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does BENTINCK FINANCE (UK) LIMITED do?

BENTINCK FINANCE (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BENTINCK FINANCE (UK) LIMITED?

The latest filing was on 18/12/2018: Final Gazette dissolved via voluntary strike-off.