| Company Name | Ben's Land (UK) Limited |
|---|---|
| Directors | Ming Liu and Yan Zhang |
| Company Status | Active |
| Company Number | 05321326 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2004(19 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ming Liu |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 24 December 2004(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Room 402, Building 2, No. 9 Tongwei Road Xuanwu District Nanjing City, Jiangsu Province China |
| Director Name | Yan Zhang |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 24 December 2004(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Room 201, No.83 Silver Garden Gulou District Nanjing City Jiangsu Province China |
| Secretary Name | Company Made Agents Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 January 2020(15 years after company formation) |
| Appointment Duration | 4 years, 3 months |
| Correspondence Address | Flat32 Adventures Court 12 Newport Avenue London E14 2DN |
| Secretary Name | Hkrtp Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2004(same day as company formation) |
| Correspondence Address | Rm 1007, 10/F Ho King Community Centre No 2-16 Fa Yuen Street Mongkok Hong Kong |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2012(7 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 22 November 2013) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Contact
| Website | panjiva.com |
|---|---|
| Telephone | 01621 616375 |
| Telephone region | Maldon |
Location
| Registered Address | Unit G1 Capital House 61 Amhurst Road London E8 1LL |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 80k at £1 | Ming Liu 80.00% Ordinary |
|---|---|
| 20k at £1 | Yan Zhang 20.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 29 January 2024 (overdue) |
Filing History
| 18 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
|---|---|
| 18 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 15 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 15 January 2020 | Appointment of Company Made Agents Ltd as a secretary on 15 January 2020 (2 pages) |
| 15 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 15 January 2020 | Registered office address changed from C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU England to Flat32 Adventures Court 12 Newport Avenue London E14 2DN on 15 January 2020 (1 page) |
| 31 January 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 24 January 2019 | Director's details changed for Yan Zhang on 24 January 2019 (2 pages) |
| 24 January 2019 | Change of details for Ming Liu as a person with significant control on 24 January 2019 (2 pages) |
| 24 January 2019 | Director's details changed for Ming Liu on 24 January 2019 (2 pages) |
| 22 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 30 January 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 9 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 18 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 May 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 May 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2015 | Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 13 March 2015 (1 page) |
| 13 March 2015 | Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 13 March 2015 (1 page) |
| 30 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 29 January 2015 | Registered office address changed from 4Th Floor 1 Knightrider Court London EC4V 5BJ to 124 Baker Street London W1U 6TY on 29 January 2015 (1 page) |
| 29 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 January 2015 | Registered office address changed from 4Th Floor 1 Knightrider Court London EC4V 5BJ to 124 Baker Street London W1U 6TY on 29 January 2015 (1 page) |
| 29 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 27 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Director's details changed for Ming Liu on 22 November 2013 (2 pages) |
| 27 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Director's details changed for Ming Liu on 22 November 2013 (2 pages) |
| 27 December 2013 | Director's details changed for Yan Zhang on 22 November 2013 (2 pages) |
| 27 December 2013 | Director's details changed for Yan Zhang on 22 November 2013 (2 pages) |
| 25 December 2013 | Registered office address changed from C/O Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England on 25 December 2013 (1 page) |
| 25 December 2013 | Termination of appointment of Rm Registrars Limited as a secretary (1 page) |
| 25 December 2013 | Termination of appointment of Rm Registrars Limited as a secretary (1 page) |
| 25 December 2013 | Registered office address changed from C/O Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England on 25 December 2013 (1 page) |
| 14 May 2013 | Accounts for a dormant company made up to 31 December 2012 (10 pages) |
| 14 May 2013 | Accounts for a dormant company made up to 31 December 2012 (10 pages) |
| 22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 22 November 2012 | Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 22 November 2012 (1 page) |
| 22 November 2012 | Appointment of Rm Registrars Limited as a secretary (2 pages) |
| 22 November 2012 | Appointment of Rm Registrars Limited as a secretary (2 pages) |
| 22 November 2012 | Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 22 November 2012 (1 page) |
| 4 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 1 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 1 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Director's details changed for Ming Liu on 16 November 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Yan Zhang on 16 November 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Yan Zhang on 16 November 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Ming Liu on 16 November 2010 (2 pages) |
| 16 November 2010 | Termination of appointment of Hkrtp Limited as a secretary (1 page) |
| 16 November 2010 | Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP on 16 November 2010 (1 page) |
| 16 November 2010 | Termination of appointment of Hkrtp Limited as a secretary (1 page) |
| 16 November 2010 | Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP on 16 November 2010 (1 page) |
| 12 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
| 22 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 22 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 24 April 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 6 January 2009 | Registered office changed on 06/01/2009 from MNJ2438 rmb 1F la bldg 66 corporation road grangetown cardiff CF11 7AW (1 page) |
| 6 January 2009 | Registered office changed on 06/01/2009 from MNJ2438 rmb 1F la bldg 66 corporation road grangetown cardiff CF11 7AW (1 page) |
| 6 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 6 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 25 April 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 25 April 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 10 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 10 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 23 April 2007 | Return made up to 23/04/07; full list of members (3 pages) |
| 23 April 2007 | Return made up to 23/04/07; full list of members (3 pages) |
| 2 August 2006 | Registered office changed on 02/08/06 from: rm 2A 2/f china supermarket 32-34 tudor street cardiff river side CF11 6AH (1 page) |
| 2 August 2006 | Registered office changed on 02/08/06 from: rm 2A 2/f china supermarket 32-34 tudor street cardiff river side CF11 6AH (1 page) |
| 11 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 11 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 31 March 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 31 March 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 24 December 2004 | Incorporation (21 pages) |
| 24 December 2004 | Incorporation (21 pages) |