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BENDLER INVESTMENTS II LTD - 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
Company Information
- Company registration number
- 03766537
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 21
- Holborn Viaduct
- London
- EC1A 2DY 21, Holborn Viaduct, London, EC1A 2DY UK
Management
- Managing Directors
- PICRIT, Geoffrey Denis Luc
- ROTA, Fabrice
- COUSIN, Gwenaelle Bernadette Andree Dominique
- Company secretaries
- SISEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-07
- Dissolved on
- 2022-11-17
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Pepsico, Inc.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BENDLER INVESTMENT II LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-07
- Annual Return
- Due Date: 2022-05-22
- Last Date: 2021-05-08
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BENDLER INVESTMENTS II LTD Company Description
- BENDLER INVESTMENTS II LTD is a ltd registered in United Kingdom with the Company reg no 03766537. Its current trading status is "closed". It was registered 1999-05-07. It was previously called BENDLER INVESTMENT II LTD. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-07.It can be contacted at 21 .
Get BENDLER INVESTMENTS II LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bendler Investments Ii Ltd - 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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second-filing-of-director-appointment-with-name (2021-05-13) - RP04AP01
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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liquidation-voluntary-declaration-of-solvency (2021-08-26) - LIQ01
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resolution (2021-08-26) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-08-26) - 600
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-22) - CS01
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accounts-with-accounts-type-full (2020-12-19) - AA
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accounts-with-accounts-type-full (2020-01-02) - AA
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memorandum-articles (2020-01-22) - MA
keyboard_arrow_right 2019
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resolution (2019-11-22) - RESOLUTIONS
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resolution (2019-12-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-05-10) - CH01
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legacy (2019-11-15) - SH20
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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capital-statement-capital-company-with-date-currency-figure (2019-11-15) - SH19
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confirmation-statement-with-updates (2019-05-13) - CS01
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resolution (2019-11-15) - RESOLUTIONS
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capital-allotment-shares (2019-11-15) - SH01
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
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legacy (2019-11-15) - CAP-SS
keyboard_arrow_right 2018
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change-of-name-notice (2018-02-13) - CONNOT
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resolution (2018-02-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-05-10) - CH01
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confirmation-statement-with-updates (2018-05-09) - CS01
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change-of-name-notice (2018-11-27) - CONNOT
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resolution (2018-11-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-12-14) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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change-person-director-company-with-change-date (2014-05-09) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
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change-person-director-company-with-change-date (2013-05-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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appoint-person-director-company-with-name (2013-02-19) - AP01
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termination-director-company-with-name (2013-02-19) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-22) - CH01
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termination-director-company-with-name (2012-05-22) - TM01
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appoint-person-director-company-with-name (2012-05-22) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-12-04) - AA
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change-person-director-company-with-change-date (2012-08-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-05) - AA
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appoint-person-director-company-with-name (2011-11-11) - AP01
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termination-director-company-with-name (2011-11-11) - TM01
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termination-director-company-with-name (2011-06-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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appoint-person-director-company-with-name (2011-06-22) - AP01
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change-person-director-company-with-change-date (2011-02-25) - CH01
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change-person-director-company-with-change-date (2011-02-24) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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accounts-with-accounts-type-full (2010-02-18) - AA
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change-person-director-company-with-change-date (2010-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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legacy (2010-11-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-11-10) - SH19
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legacy (2010-11-10) - CAP-SS
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accounts-with-accounts-type-full (2010-11-29) - AA
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resolution (2010-11-10) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-full (2009-03-19) - AA
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legacy (2009-02-11) - 288a
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legacy (2009-02-11) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-06) - AA
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legacy (2008-04-07) - 288a
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legacy (2008-04-05) - 288a
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legacy (2008-04-04) - 288b
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legacy (2008-05-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-09) - 363a
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accounts-with-accounts-type-full (2007-02-28) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-21) - AA
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legacy (2006-05-12) - 363a
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legacy (2006-07-10) - 288c
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legacy (2006-07-13) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-31) - 288a
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legacy (2005-10-28) - 288b
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legacy (2005-08-12) - 244
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legacy (2005-05-16) - 363a
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accounts-with-accounts-type-full (2005-03-21) - AA
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legacy (2005-03-09) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-30) - 244
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legacy (2004-05-17) - 363a
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accounts-with-accounts-type-full (2004-02-10) - AA
keyboard_arrow_right 2003
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legacy (2003-05-20) - 363a
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legacy (2003-10-24) - 244
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accounts-with-accounts-type-full (2003-07-08) - AA
keyboard_arrow_right 2002
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legacy (2002-09-23) - 244
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legacy (2002-07-14) - 288a
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legacy (2002-06-10) - 363a
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accounts-with-accounts-type-full (2002-05-21) - AA
keyboard_arrow_right 2001
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legacy (2001-06-22) - 363a
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legacy (2001-09-19) - 244
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legacy (2001-12-28) - 288b
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legacy (2001-12-28) - 288a
keyboard_arrow_right 2000
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resolution (2000-01-05) - RESOLUTIONS
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legacy (2000-01-05) - 288b
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legacy (2000-01-05) - 288a
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legacy (2000-01-05) - 225
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legacy (2000-01-05) - 88(2)R
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legacy (2000-03-22) - 288b
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legacy (2000-05-26) - 288a
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legacy (2000-06-12) - 244
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legacy (2000-06-12) - 363a
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legacy (2000-06-12) - 288c
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legacy (2000-11-20) - 88(2)R
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legacy (2000-01-05) - 123
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legacy (2000-11-20) - 88(3)
keyboard_arrow_right 1999
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incorporation-company (1999-05-07) - NEWINC
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certificate-change-of-name-company (1999-12-22) - CERTNM