| Company Name | Benaim (Holdings) Limited |
|---|---|
| Directors | Robert Benaim and Simone Elise Marie Benaim |
| Company Status | Dissolved |
| Company Number | 02722588 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1992(31 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Robert Benaim |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1992(same day as company formation) |
| Role | Consulting Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 16 Stanhope Gardens London N6 5TS |
| Secretary Name | Simone Elise Marie Benaim |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 12 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Stanhope Gardens London N6 5TS |
| Director Name | Simone Elise Marie Benaim |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 08 October 1993(1 year, 3 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | 16 Stanhope Gardens London N6 5TS |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Cliffords Inn Fetter Lane London EC4A 1AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £237,050 |
| Net Worth | £838,861 |
| Cash | £14,738 |
| Current Liabilities | £82,968 |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 23 February 2002 | Dissolved (1 page) |
|---|---|
| 23 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 July 2001 | Liquidators statement of receipts and payments (4 pages) |
| 21 November 2000 | Liquidators statement of receipts and payments (4 pages) |
| 12 June 2000 | Liquidators statement of receipts and payments (4 pages) |
| 26 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 1999 | Liquidators statement of receipts and payments (6 pages) |
| 18 December 1998 | Liquidators statement of receipts and payments (6 pages) |
| 4 December 1997 | Registered office changed on 04/12/97 from: east fleet house 55 grafton road london NW5 3EL (1 page) |
| 24 November 1997 | Resolutions
|
| 24 November 1997 | Appointment of a voluntary liquidator (2 pages) |
| 24 November 1997 | Declaration of solvency (4 pages) |
| 25 September 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 14 August 1997 | £ ic 100/0 29/07/97 £ sr 100@1=100 (1 page) |
| 14 August 1997 | Resolutions
|
| 20 July 1997 | Delivery ext'd 3 mth 30/09/96 (2 pages) |
| 20 July 1997 | Resolutions
|
| 20 July 1997 | Ad 20/06/97--------- us$ si [email protected]=100 us$ ic 0/100 (2 pages) |
| 20 July 1997 | Resolutions
|
| 20 July 1997 | Nc inc already adjusted 20/06/97 (1 page) |
| 20 July 1997 | Particulars of contract relating to shares (3 pages) |
| 8 July 1997 | Return made up to 12/06/97; no change of members (4 pages) |
| 13 September 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 6 August 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 5 February 1996 | Registered office changed on 05/02/96 from: summit house 170 finchley road london NW3 6BP (1 page) |
| 25 July 1995 | Return made up to 12/06/95; no change of members
|
| 21 July 1995 | Full accounts made up to 30 September 1994 (14 pages) |
| 21 July 1995 | Auditor's resignation (2 pages) |