BENJAMIN HOLDINGS UK LTD
Overview
| Company Name | BENJAMIN HOLDINGS UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13325192 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENJAMIN HOLDINGS UK LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BENJAMIN HOLDINGS UK LTD located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENJAMIN HOLDINGS UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BENJAMIN HOLDINGS UK LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 08, 2024 |
What are the latest filings for BENJAMIN HOLDINGS UK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Mr Rory Mulvaney as a secretary on Feb 24, 2023 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom to 20-22 Wenlock Road London N1 7GU on Mar 13, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Broughton Secretaries Limited as a secretary on Feb 24, 2023 | 1 pages | TM02 | ||||||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Rory Aidan Mulvaney as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BENJAMIN HOLDINGS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MULVANEY, Rory | Secretary | Wenlock Road N1 7GU London 20-22 England | 306621690001 | |||||||||||
| BOURKOFF, Aryeh Benjamin | Director | NY 10065 New York 107 East 61st Street United States | United States | American | 281868010001 | |||||||||
| MULVANEY, Rory Aidan | Director | Monaghan Court Business Park Monaghan Street BT35 6BH Newry Unit 8 Down Northern Ireland | Northern Ireland | Irish | 161560970005 | |||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | W1B 1DY London 54 Portland Place |
| 86181860001 |
Who are the persons with significant control of BENJAMIN HOLDINGS UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aryeh Benjamin Bourkoff | Apr 09, 2021 | NY 10065 New York 107 East 61st Street United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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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