Benbane Holdings Limited
Company Profile
dissolved
UnknownBenbane Holdings Limited
10664023•Private Limited With Share Capital
14Th Floor 33 Cavendish Square, London, W1G0PW
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Incorporated
10/03/2017
Company Age
9 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Benbane Holdings Limited (10664023) is a private limited with share capital incorporated on 10/03/2017 (9 years old) and registered in london, W1G0PW. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 10/03/2017
W1G0PW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
43
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:08-03-2022
Gazette Notice Voluntary
Category:Gazette
Date:21-12-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Resolution
Category:Resolution
Date:12-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-02-2018
Capital Allotment Shares
Category:Capital
Date:02-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2017
Resolution
Category:Resolution
Date:21-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Incorporation Company
Category:Incorporation
Date:10-03-2017
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/12/2021
Filing Date03/11/2020
Latest Accounts31/12/2019
Trading Addresses
14Th Floor 33 Cavendish Square, London, W1G0PWRegistered
Related Companies
10
Contact
14Th Floor 33 Cavendish Square, London, W1G0PW