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BENALLA LIMITED

BENALLA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBENALLA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05015556
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BENALLA LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is BENALLA LIMITED located?

    Registered Office Address
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of BENALLA LIMITED?

    Previous Company Names
    Company NameFromUntil
    OVAL (1945) LIMITEDJan 14, 2004Jan 14, 2004

    What are the latest accounts for BENALLA LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 04, 2021

    What are the latest filings for BENALLA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Apr 04, 2021

    		9 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 04, 2020

    		8 pagesAA

    Confirmation statement made on Jan 17, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 04, 2019

    		11 pagesAA

    Confirmation statement made on Jan 17, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 17, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 04, 2018

    		11 pagesAA

    Confirmation statement made on Jan 14, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 04, 2017

    		12 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 04, 2016

    		8 pagesAA

    Termination of appointment of Ovalsec Limited as a secretary on Jan 10, 2017

    		1 pagesTM02

    Annual return made up to Jan 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Apr 04, 2015

    		8 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Apr 04, 2014

    		7 pagesAA

    Annual return made up to Jan 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Apr 04, 2013

    		9 pagesAA

    Annual return made up to Jan 14, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Apr 04, 2012

    		7 pagesAA

    Annual return made up to Jan 14, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of BENALLA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Robert Paul, Sir
    24 Ashley Gardens
    Ambrosden Avenue
    SW1P 1QD London
    		Director
    24 Ashley Gardens
    Ambrosden Avenue
    SW1P 1QD London
    		EnglandBritishDirector2507910001
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Secretary
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002570001
    OVAL NOMINEES LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BENALLA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Robert Paul Reid
    Ashley Gardens
    Ambroseden Avenue
    SW1P 1QD London
    24
    United Kingdom
    		Apr 06, 2016
    Ashley Gardens
    Ambroseden Avenue
    SW1P 1QD London
    24
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0