BENPROP DRURY LIMITED

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

    Company NameBENPROP DRURY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09198295
    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 BENPROP DRURY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BENPROP DRURY LIMITED located?

    Registered Office Address
    10 Orange Street Haymarket
    WC2H 7DQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENPROP DRURY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BENPROP DRURY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024

    What are the latest filings for BENPROP DRURY 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

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    5 pagesAA

    Director's details changed for Mr Yu Meng Chan on May 27, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesCS01

    Appointment of Kin-Meng Chan as a director on Apr 25, 2019

    2 pagesAP01

    Termination of appointment of Chi Meng Chan as a director on Apr 25, 2019

    1 pagesTM01

    Confirmation statement made on Sep 01, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Notification of Benprop Uk Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 06, 2018

    2 pagesPSC09

    Confirmation statement made on Sep 01, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr Yu Meng Chan on Sep 06, 2017

    2 pagesCH01

    Who are the officers of BENPROP DRURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAN, Kin-Meng
    Haymarket
    WC2H 7DQ London
    10 Orange Street
    Director
    Haymarket
    WC2H 7DQ London
    10 Orange Street
    MalaysiaMalaysian257991740001
    CHAN, Yu Meng
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    Director
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    United KingdomBritish178524240002
    CHAN, Chi Meng
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    Director
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    MalaysiaMalaysian190580620001

    Who are the persons with significant control of BENPROP DRURY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Orange Street
    WC2H 7DQ London
    C/O Shipleys Llp
    United Kingdom
    Apr 06, 2016
    10 Orange Street
    WC2H 7DQ London
    C/O Shipleys Llp
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07244456
    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.

    What are the latest statements on persons with significant control for BENPROP DRURY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 01, 2016Sep 01, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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