BENTINCK MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02789887

Incorporation date

14/02/1993

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/02/1993)

03/07/2017

Final Gazette dissolved via voluntary strike-off

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17/04/2017

First Gazette notice for voluntary strike-off

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09/04/2017

Application to strike the company off the register

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22/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

16/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (3 pages)

21/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

07/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

16/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (3 pages)

17/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (3 pages)

08/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

02/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

18/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (3 pages)

06/12/2012

Appointment of Mr Richard Orton as a director

View PDF (2 pages)

06/12/2012

Termination of appointment of William Hawes as a director

View PDF (1 pages)

16/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

14/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (4 pages)

13/09/2011

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

View PDF (4 pages)

14/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (4 pages)

13/09/2010

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

View PDF (4 pages)

15/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (4 pages)

15/02/2010

Secretary's details changed for London Secretaries Limited on 2010-02-15

View PDF (2 pages)

06/04/2009

Director appointed william robert hawes

View PDF (3 pages)

05/04/2009

Appointment terminated director clas mellegard

View PDF (1 pages)

02/04/2009

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

View PDF (4 pages)

15/02/2009

Return made up to 15/02/09; full list of members

View PDF (3 pages)

23/04/2008

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

View PDF (4 pages)

13/04/2008

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

14/02/2008

Return made up to 15/02/08; full list of members

View PDF (2 pages)

01/01/2008

Director resigned

View PDF (1 pages)

01/01/2008

New director appointed

View PDF (2 pages)

03/07/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

09/03/2007

Return made up to 15/02/07; full list of members

View PDF (6 pages)

24/09/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

23/02/2006

Return made up to 15/02/06; full list of members

View PDF (6 pages)

03/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

14/03/2005

Return made up to 15/02/05; full list of members

View PDF (6 pages)

13/03/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

17/02/2004

Return made up to 15/02/04; full list of members

View PDF (6 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/09/2003

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

View PDF (1 pages)

21/07/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

09/06/2003

New secretary appointed

View PDF (2 pages)

09/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

04/06/2003

Secretary's particulars changed

View PDF (1 pages)

13/03/2003

Return made up to 15/02/03; full list of members

View PDF (6 pages)

29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

View PDF (1 pages)

29/05/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

20/02/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

05/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

18/09/2001

Registered office changed on 19/09/01 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

20/03/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

05/07/2000

Resolutions

View PDF (1 pages)

05/07/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

27/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

20/02/2000

Return made up to 15/02/00; no change of members

View PDF (6 pages)

31/01/2000

Delivery ext'd 3 mth 31/03/99

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03/03/1999

Return made up to 15/02/99; no change of members

View PDF (4 pages)

20/01/1999

Return made up to 15/02/98; full list of members; amend

View PDF (6 pages)

15/09/1998

Resolutions

View PDF (1 pages)

15/09/1998

Resolutions

View PDF (0 pages)

15/09/1998

Resolutions

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13/09/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

13/09/1998

Resolutions

View PDF (0 pages)

13/08/1998

New secretary appointed

View PDF (2 pages)

13/08/1998

Secretary resigned

View PDF (1 pages)

09/03/1998

Secretary resigned

View PDF (1 pages)

09/03/1998

New secretary appointed

View PDF (15 pages)

01/03/1998

Return made up to 15/02/98; no change of members

View PDF (4 pages)

15/02/1998

Registered office changed on 16/02/98 from: 50 queen anne street london W1M 0HQ

View PDF (1 pages)

28/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

08/04/1997

Secretary resigned

View PDF (1 pages)

08/04/1997

New secretary appointed

View PDF (2 pages)

16/03/1997

Return made up to 15/02/97; full list of members

View PDF (6 pages)

17/11/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

07/09/1996

New director appointed

View PDF (1 pages)

07/09/1996

New secretary appointed

View PDF (1 pages)

07/09/1996

Director resigned

View PDF (1 pages)

07/09/1996

Secretary resigned;director resigned

View PDF (2 pages)

25/05/1996

Return made up to 15/02/96; full list of members

View PDF (8 pages)

08/02/1996

Accounts for a dormant company made up to 1995-03-31

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19/04/1995

Return made up to 15/02/95; no change of members

View PDF (4 pages)

03/05/1994

Resolutions

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03/05/1994

Accounts for a dormant company made up to 1994-03-31

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18/04/1994

Return made up to 15/02/94; full list of members

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04/03/1993

Accounting reference date notified as 31/03

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24/02/1993

New director appointed

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24/02/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/02/1993

Registered office changed on 25/02/93 from: 84 temple chambers temple avenue london EC4Y ohp

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14/02/1993

Incorporation

View PDF (13 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

30/12/2016

Last change occurred

30/12/2016

Accounts

Dormant

Last made up date

30/12/2016

Next account date

30/12/2017

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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 BENTINCK MANAGEMENT LIMITED

BENTINCK MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 14/02/1993 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. There are currently 2 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 BENTINCK MANAGEMENT LIMITED?

BENTINCK MANAGEMENT LIMITED is currently Dissolved. It was registered on 14/02/1993 and dissolved on 03/07/2017.

Where is BENTINCK MANAGEMENT LIMITED located?

BENTINCK MANAGEMENT LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does BENTINCK MANAGEMENT LIMITED do?

BENTINCK MANAGEMENT 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 MANAGEMENT LIMITED?

The latest filing was on 03/07/2017: Final Gazette dissolved via voluntary strike-off.