SI

SECOND IVY MAUD BENTLEY DEVELOPMENTS LIMITED

Dissolved

Company number 05143593

London · Incorporated 2 June 2004

7 Swallow Street, London, W1B 4DE

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

SECOND IVY MAUD BENTLEY DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 11 June 2013 having been incorporated on 2 June 2004. Its registered office is at 7 Swallow Street, London, W1B 4DE. Its principal activity is development of building projects (SIC 41100).

The sole director is BROWN, Dean Matthew (appointed 2 July 2007). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. The company has been served by 9 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent null accounts, covering the period to 30 September 2011, on 8 May 2012. 61 filings are recorded against the company at Companies House, most recently a gazette filing on 11 June 2013.

Compliance

Annual accounts Up to date
Last filed
30 September 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Null
Period end
30 September 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BROWN, Dean Matthew
Director
2 July 2007
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
FN
FEE, Nigel Terry
Director · Resigned
12 September 2011
OW
OLIVER, William
Secretary · Resigned
26 April 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 June 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
2 June 2004
MB
MCGLOGAN, Bruce
Secretary · Resigned
2 June 2004
MS
MCKEEVER, Stephen Michael
Director · Resigned
2 June 2004
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
2 June 2004
LK
LARKIN, Kieran Thomas
Director · Resigned
2 June 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 June 2013 View
Gazette Notice Voluntary
Gazette
26 February 2013 View
Dissolution Application Strike Off Company
Dissolution
18 February 2013 View
Termination Director Company With Name Termination Date
Officers
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
2 December 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2011 View
Termination Director Company With Name Termination Date
Officers
13 September 2011 View
Appoint Person Director Company With Name Date
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2011 View
Change Corporate Secretary Company
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 May 2010 View
Legacy
Capital
26 May 2010 View
Legacy
Insolvency
26 May 2010 View
Resolution
Resolution
26 May 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Officers
14 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
5 June 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2007 View
Legacy
Annual Return
16 June 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Resolution
Resolution
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Annual Return
18 July 2005 View
Legacy
Accounts
6 July 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Capital
30 October 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Incorporation Company
Incorporation
2 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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