STRABENS HALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSTRABENS HALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06015275
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STRABENS HALL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is STRABENS HALL LIMITED located?

    Registered Office Address
    C/O Begbies Traynor London Llp 31st Floor
    40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRABENS HALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for STRABENS HALL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2023

    What are the latest filings for STRABENS HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    29 pagesAM23

    Administrator's progress report

    29 pagesAM10

    Administrator's progress report

    29 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of affairs with form AM02SOA/AM02SOC

    17 pagesAM02

    Statement of administrator's proposal

    71 pagesAM03

    Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ United Kingdom to C/O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR on Sep 18, 2024

    3 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Total exemption full accounts made up to May 31, 2023

    11 pagesAA

    Termination of appointment of Keying Lai as a director on Apr 01, 2024

    1 pagesTM01

    Termination of appointment of Wenqian He as a director on Apr 01, 2024

    1 pagesTM01

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Registration of charge 060152750002, created on Dec 01, 2023

    37 pagesMR01

    Satisfaction of charge 060152750001 in full

    1 pagesMR04

    Satisfaction of charge 060152750001 in part

    1 pagesMR04

    Accounts for a small company made up to May 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Amended accounts for a small company made up to May 31, 2021

    9 pagesAAMD

    Director's details changed for Ms Keying Lai on Jun 13, 2017

    2 pagesCH01

    Appointment of Mr Andrew Charles Hodson as a director on Oct 22, 2021

    2 pagesAP01

    Accounts for a small company made up to May 31, 2021

    10 pagesAA

    Appointment of Mrs Lea Blinoff as a director on Oct 22, 2021

    2 pagesAP01

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Alistair William St.John Butt as a director on Oct 22, 2021

    2 pagesAP01

    Who are the officers of STRABENS HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENSKIN, Adam
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor London Llp
    Secretary
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor London Llp
    British117243320002
    BENSKIN, Adam
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor London Llp
    Director
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor London Llp
    EnglandBritish117243320003
    BLINOFF, Lea
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor London Llp
    Director
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor London Llp
    EnglandBritish107556010001
    BUTT, Alistair William St.John
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor London Llp
    Director
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor London Llp
    EnglandBritish141416990001
    HALLEY, John Edmund
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor London Llp
    Director
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor London Llp
    United KingdomBritish111332200001
    HODSON, Andrew Charles
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor London Llp
    Director
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor London Llp
    EnglandBritish141447810001
    CHARLTON, Richard Wingate Edward
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    United Kingdom
    Director
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    United Kingdom
    United KingdomBritish15470710001
    EWART, Simon Ashley
    c/o Adam Benskin
    Strabens Hall
    16 D'Arblay Street
    W1F 8EA London
    16
    England
    Director
    c/o Adam Benskin
    Strabens Hall
    16 D'Arblay Street
    W1F 8EA London
    16
    England
    EnglandBritish200228040001
    HE, Wenqian
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    United Kingdom
    Director
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    United Kingdom
    EnglandChinese238477470002
    HELLYER, Compton Graham
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    United Kingdom
    Director
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    United Kingdom
    EnglandBritish60191980002
    LAI, Keying
    c/o Adam Benskin
    Strabens Hall
    16 D'Arblay Street
    W1F 8EA London
    16
    United Kingdom
    Director
    c/o Adam Benskin
    Strabens Hall
    16 D'Arblay Street
    W1F 8EA London
    16
    United Kingdom
    United KingdomChinese232242060001
    ORMEROD, Mark Noel
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    United Kingdom
    Director
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    United Kingdom
    EnglandBritish14871250001
    PEEL, Alistair Kevin
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    United Kingdom
    Director
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    United Kingdom
    EnglandBritish151301060001
    STRASZEWSKI, Andrew Christopher
    83 Addison Gardens
    W14 0DT London
    Director
    83 Addison Gardens
    W14 0DT London
    United KingdomBritish107469500001

    Who are the persons with significant control of STRABENS HALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strabens Hall Group Holdings Limited
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    United Kingdom
    Jan 25, 2018
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number10556132
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Adam Benskin
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    United Kingdom
    Jul 01, 2016
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr John Edmund Halley
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    United Kingdom
    Jul 01, 2016
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does STRABENS HALL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 10, 2024Administration started
    Sep 08, 2025Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Robert Ferne
    31st Floor 40 Bank Street
    E14 5NR London
    practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    Gary Paul Shankland
    31st Floor 40 Bank Street
    E14 5NR London
    practitioner
    31st Floor 40 Bank Street
    E14 5NR London

    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