BENDIS GR LIMITED

Overview

Company Name	BENDIS GR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08447954
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2013
Date of Cessation	Jan 27, 2026

Summary

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

What is the purpose of BENDIS GR LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BENDIS GR LIMITED located?

Registered Office Address	Berkeley House 304 Regents Park Road N3 2JX London England
Undeliverable Registered Office Address	No

What are the latest accounts for BENDIS GR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BENDIS GR LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 15, 2025

What are the latest filings for BENDIS GR LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Final Gazette dissolved via voluntary strike-off	pages	GAZ2(A)
Nov 11, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 03, 2025	Application to strike the company off the register	2 pages	DS01

Jul 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Apr 07, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Accounts for a small company made up to Dec 31, 2023	21 pages	AA

Apr 12, 2024	Amended accounts for a small company made up to Dec 31, 2022	22 pages	AAMD

Mar 26, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

May 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a small company made up to Dec 31, 2020	15 pages	AA

Apr 13, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Appointment of Mr Michael David Watson as a director on Feb 22, 2021	2 pages	AP01

Jan 10, 2021	Accounts for a small company made up to Dec 31, 2019	16 pages	AA

Apr 01, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Jul 17, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Jul 11, 2019	Appointment of Mr Paul Hallam as a director on Jul 10, 2019	2 pages	AP01

Jul 11, 2019	Appointment of Mr Daniel Lau as a secretary on Jul 10, 2019	2 pages	AP03

Jul 11, 2019	Termination of appointment of Paul Hallam as a secretary on Jul 10, 2019	1 pages	TM02

Jul 11, 2019	Change of details for Moriaty Topco Limited as a person with significant control on Apr 02, 2019	2 pages	PSC05

Apr 07, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on Mar 28, 2019	1 pages	AD01

Nov 05, 2018	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on Nov 05, 2018	1 pages	AD01

View All Filings

Who are the officers of BENDIS GR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAU, Daniel 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Secretary	304 Regents Park Road N3 2JX London Berkeley House England				260380560001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Director	304 Regents Park Road N3 2JX London Berkeley House England	England	British	1975-11	260389200001
MCGILL, Christopher Charles Park Lane Mayfair W1K 1RB London 35 United Kingdom	Mar 15, 2013		Director	Park Lane Mayfair W1K 1RB London 35 United Kingdom	England	British	1960-4	158021700001
PROCTER, William Kenneth Park Lane Mayfair W1K 1RB London 35 United Kingdom	Mar 15, 2013		Director	Park Lane Mayfair W1K 1RB London 35 United Kingdom	England	British	1953-5	98678880016
WATSON, Michael David Park Lane W1K 1RB London 35 England	Feb 22, 2021		Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	63440350001
HALLAM, Paul 302 Regents Park Road Finchley N3 2JX London Molteno House United Kingdom	Mar 15, 2013	Jul 10, 2019	Secretary	302 Regents Park Road Finchley N3 2JX London Molteno House United Kingdom				169594070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENDIS GR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Moriaty Topco Limited

Apr 06, 2016

304 Regents Park Road

N3 2JX London

Berkeley House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Register
Registration Number	08446840

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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