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BENDIS GR LIMITED

Dissolved

Company number 08447954

London, England · Incorporated 15 March 2013

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 November 2017

Company overview

BENDIS GR LIMITED was a private limited company incorporated on 15 March 2013 and registered in England and Wales and dissolved on 27 January 2026. Its registered office is at Berkeley House, 304 Regents Park Road, London, N3 2JX, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Moriaty Topco Limited, which holds 75-100% of the shares. The board consists of four British directors: MCGILL, Christopher Charles (appointed 15 March 2013), PROCTER, William Kenneth (appointed 15 March 2013), HALLAM, Paul (appointed 10 July 2019) and WATSON, Michael David (appointed 22 February 2021). LAU, Daniel serves as company secretary (appointed 10 July 2019). One former officer has previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 21 July 2025. The latest confirmation statement was made up to 15 March 2025. Companies House holds 41 filings for this company, most recently a gazette filing on 27 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
15 March 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

WM
WATSON, Michael David
Director
22 February 2021
HP
HALLAM, Paul
Director
10 July 2019
LD
LAU, Daniel
Secretary
10 July 2019
PW
PROCTER, William Kenneth
Director
15 March 2013
MC
MCGILL, Christopher Charles
Director
15 March 2013
HP
HALLAM, Paul
Secretary · Resigned
15 March 2013

Persons with significant control

PS
Moriaty Topco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
17 November 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
27 January 2026 View
Gazette Notice Voluntary
Gazette
11 November 2025 View
Dissolution Application Strike Off Company
Dissolution
3 November 2025 View
Accounts With Accounts Type Dormant
Accounts
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Small
Accounts
10 October 2024 View
Accounts Amended With Accounts Type Small
Accounts
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Accounts With Accounts Type Dormant
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Dormant
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Small
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Accounts With Accounts Type Small
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Accounts With Accounts Type Small
Accounts
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2018 View
Accounts With Accounts Type Small
Accounts
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Capital Allotment Shares
Capital
17 November 2017 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Change Person Director Company With Change Date
Officers
28 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
2 May 2013 View
Incorporation Company
Incorporation
15 March 2013 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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