BERENDSEN FINANCE (EURO 2 ) LIMITED

Key Data

Status

Dissolved

Company No.

08322720

Incorporation date

07/12/2012

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2012)

17/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/10/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/09/2022

Application to strike the company off the register

View PDF (1 pages)

20/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

13/04/2022

Full accounts made up to 2020-12-31

View PDF (12 pages)

23/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

29/07/2020

Full accounts made up to 2019-12-31

View PDF (12 pages)

21/07/2020

Appointment of Mr Werner Dreyer as a director on 2020-07-20

View PDF (2 pages)

21/07/2020

Termination of appointment of Mark South as a director on 2020-07-20

View PDF (1 pages)

25/06/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (4 pages)

16/01/2020

Statement of capital on 2020-01-16

View PDF (5 pages)

16/01/2020

Resolutions

View PDF (1 pages)

08/01/2020

Statement by Directors

View PDF (1 pages)

08/01/2020

Solvency Statement dated 17/12/19

View PDF (1 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

12/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

05/11/2018

Termination of appointment of Adam Forde as a director on 2018-11-02

View PDF (1 pages)

08/10/2018

Appointment of Mr Mark Franklin as a director on 2018-10-03

View PDF (2 pages)

26/09/2018

Termination of appointment of Lesley Anne Batty as a director on 2018-09-13

View PDF (1 pages)

16/07/2018

Appointment of Mr Mark South as a director on 2018-07-06

View PDF (2 pages)

16/07/2018

Appointment of Ms Lesley Anne Batty as a director on 2018-07-06

View PDF (2 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

25/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

22/06/2018

Change of details for Berendsen Finance (Euro) Limited as a person with significant control on 2018-04-03

View PDF (2 pages)

03/04/2018

Registered office address changed from 1 Knightsbridge London SW1X 7LX England to Intec 3 Wade Road Basingstoke RG24 8NE on 2018-04-03

View PDF (1 pages)

01/03/2018

Termination of appointment of Simeon Thompson as a director on 2017-11-13

View PDF (1 pages)

01/11/2017

Appointment of Mr Simeon Thompson as a director on 2017-10-31

View PDF (2 pages)

01/11/2017

Termination of appointment of Kevin Quinn as a director on 2017-10-31

View PDF (1 pages)

08/09/2017

Appointment of Mr Adam Forde as a director on 2017-09-08

View PDF (2 pages)

08/09/2017

Termination of appointment of David Andrew Lawler as a director on 2017-09-08

View PDF (1 pages)

08/09/2017

Termination of appointment of David Andrew Lawler as a secretary on 2017-09-08

View PDF (1 pages)

16/06/2017

Confirmation statement made on 2017-06-16 with no updates

View PDF (3 pages)

22/05/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

08/05/2017

Director's details changed for Mr Kevin Quinn on 2017-04-28

View PDF (2 pages)

28/04/2017

Termination of appointment of David Neil Etherington as a director on 2017-04-28

View PDF (1 pages)

28/04/2017

Appointment of Mr David Andrew Lawler as a director on 2017-04-28

View PDF (2 pages)

28/04/2017

Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 2017-04-28

View PDF (1 pages)

30/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (5 pages)

04/05/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

10/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (5 pages)

13/05/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

18/11/2014

Director's details changed for Kevin Quinn on 2014-11-18

View PDF (2 pages)

18/11/2014

Director's details changed for Kevin Quinn on 2014-11-18

View PDF (2 pages)

08/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (5 pages)

01/05/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

07/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (5 pages)

10/04/2013

Statement of capital following an allotment of shares on 2013-04-02

View PDF (4 pages)

08/03/2013

Secretary's details changed for David Andrew Lawler on 2013-03-01

View PDF (4 pages)

07/12/2012

Incorporation

View PDF (45 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

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
Franklin, Mark Leslie	Director	03/10/2018 - Present	51
Dreyer, Werner	Director	20/07/2020 - Present	22
South, Mark	Director	06/07/2018 - 20/07/2020	53
Etherington, David Neil	Director	07/12/2012 - 28/04/2017	18
Batty, Lesley Anne	Director	06/07/2018 - 13/09/2018	44

Persons with Significant Control

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

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Description

About BERENDSEN FINANCE (EURO 2 ) LIMITED

BERENDSEN FINANCE (EURO 2 ) LIMITED is an(a) Dissolved company incorporated on 07/12/2012 with the registered office located at Intec 3 Wade Road, Basingstoke RG24 8NE. 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 BERENDSEN FINANCE (EURO 2 ) LIMITED?

BERENDSEN FINANCE (EURO 2 ) LIMITED is currently Dissolved. It was registered on 07/12/2012 and dissolved on 17/01/2023.

Where is BERENDSEN FINANCE (EURO 2 ) LIMITED located?

BERENDSEN FINANCE (EURO 2 ) LIMITED is registered at Intec 3 Wade Road, Basingstoke RG24 8NE.

What does BERENDSEN FINANCE (EURO 2 ) LIMITED do?

BERENDSEN FINANCE (EURO 2 ) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BERENDSEN FINANCE (EURO 2 ) LIMITED?

The latest filing was on 17/01/2023: Final Gazette dissolved via voluntary strike-off.