BERENDSEN FINANCE (DKK) LIMITED

Overview

Company Name	BERENDSEN FINANCE (DKK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08321834
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2012
Date of Cessation	Apr 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERENDSEN FINANCE (DKK) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BERENDSEN FINANCE (DKK) LIMITED located?

Registered Office Address	First Floor, Chineham Gate Crockford Lane Chineham RG24 8NA Basingstoke England
Undeliverable Registered Office Address	No

What are the latest accounts for BERENDSEN FINANCE (DKK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for BERENDSEN FINANCE (DKK) LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 15, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 04, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 26, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Change of details for Berendsen Limited as a person with significant control on Jun 19, 2023	2 pages	PSC05

Jun 26, 2023	Application to strike the company off the register	1 pages	DS01

Jun 19, 2023	Registered office address changed from Intec 3 Wade Road Basingstoke RG24 8NE England to First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA on Jun 19, 2023	1 pages	AD01

Dec 14, 2022	Full accounts made up to Dec 31, 2021	12 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Apr 13, 2022	Full accounts made up to Dec 31, 2020	12 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Aug 26, 2020	Full accounts made up to Dec 31, 2019	11 pages	AA

Jul 21, 2020	Appointment of Mr Werner Dreyer as a director on Jul 20, 2020	2 pages	AP01

Jul 21, 2020	Termination of appointment of Mark South as a director on Jul 20, 2020	1 pages	TM01

Jun 25, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Full accounts made up to Dec 31, 2018	12 pages	AA

Jun 12, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

Nov 05, 2018	Termination of appointment of Adam Forde as a director on Nov 02, 2018	1 pages	TM01

Oct 08, 2018	Appointment of Mr Mark Franklin as a director on Oct 03, 2018	2 pages	AP01

Sep 26, 2018	Termination of appointment of Lesley Anne Batty as a director on Sep 13, 2018	1 pages	TM01

Jul 16, 2018	Appointment of Ms Lesley Anne Batty as a director on Jul 06, 2018	2 pages	AP01

Jul 16, 2018	Appointment of Mr Mark South as a director on Jul 06, 2018	2 pages	AP01

Jun 26, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

Jun 25, 2018	Confirmation statement made on Jun 16, 2018 with updates	4 pages	CS01

Jun 22, 2018	Change of details for Berendsen Plc as a person with significant control on Apr 27, 2018	2 pages	PSC05

View All Filings

Who are the officers of BERENDSEN FINANCE (DKK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DREYER, Werner, Mr Crockford Lane Chineham RG24 8NA Basingstoke First Floor, Chineham Gate England	Jul 20, 2020		Director	Crockford Lane Chineham RG24 8NA Basingstoke First Floor, Chineham Gate England	United Kingdom	British	1966-11	269650730001
FRANKLIN, Mark Leslie Wade Road RG24 8NE Basingstoke Intec 3 Intec Business Park England England	Oct 03, 2018		Director	Wade Road RG24 8NE Basingstoke Intec 3 Intec Business Park England England	England	British	1969-9	251161800001
LAWLER, David Andrew Knightsbridge SW1X 7LX London 1 England	Dec 06, 2012	Sep 08, 2017	Secretary	Knightsbridge SW1X 7LX London 1 England		British		62309620002
BATTY, Lesley Anne Wade Road RG24 8NE Basingstoke Intec 3 England	Jul 06, 2018	Sep 13, 2018	Director	Wade Road RG24 8NE Basingstoke Intec 3 England	England	British	1961-11	196974110001
ETHERINGTON, David Neil Grosvenor Place SW1X 7DL London 4 United Kingdom	Dec 06, 2012	Apr 28, 2017	Director	Grosvenor Place SW1X 7DL London 4 United Kingdom	England	British	1968-8	174201030001
FORDE, Adam Wade Road RG24 8NE Basingstoke Intec 3 England	Sep 08, 2017	Nov 02, 2018	Director	Wade Road RG24 8NE Basingstoke Intec 3 England	England	British	1974-11	237700250001
LAWLER, David Andrew Knightsbridge SW1X 7LX London 1 England	Apr 28, 2017	Sep 08, 2017	Director	Knightsbridge SW1X 7LX London 1 England	England	British	1964-2	62309620010
QUINN, Kevin Knightsbridge SW1X 7LX London 1 England	Dec 06, 2012	Oct 31, 2017	Director	Knightsbridge SW1X 7LX London 1 England	England	British	1960-5	89902020003
SOUTH, Mark Wade Road RG24 8NE Basingstoke Intec 3 England	Jul 06, 2018	Jul 20, 2020	Director	Wade Road RG24 8NE Basingstoke Intec 3 England	United Kingdom	British	1963-10	221291190001
THOMPSON, Simeon John Knightsbridge SW1X 7LX London 1 England	Oct 31, 2017	Nov 13, 2017	Director	Knightsbridge SW1X 7LX London 1 England	England	British	1977-10	235317680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERENDSEN FINANCE (DKK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berendsen Limited

Apr 06, 2016

Crockford Lane

Chineham

RG24 8NA Basingstoke

First Floor Chineham Gate

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	01480047

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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