Company NameBenue Capital Limited
Company StatusDissolved
Company Number07246085
CategoryPrivate Limited Company
Incorporation Date6 May 2010(13 years, 11 months ago)
Dissolution Date14 October 2014 (9 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Abiola Adebayo
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed06 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Shandon Road
London
SW4 9HP

Location

Registered Address25 Harley Street
London
W1G 9BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

13m at $0.01Fabrizio Maccallini
8.90%
Redeemable Preference
13m at $0.01Vittorio De Angelis
8.90%
Redeemable Preference
75m at $0.01Arch Capital Partners Ag
51.35%
Redeemable Preference
39.2m at $0.01Nss Solution Sipp - Abi Adebayo
26.83%
Redeemable Preference
2.5m at $0.01Remi Bola
1.71%
Redeemable Preference
2.4m at $0.01Fouad Kazim
1.62%
Redeemable Preference
1.000k at $0.01Daniel J. Robey
0.68%
Redeemable Preference
100 at $0.01Abi Adebayo
0.00%
Ordinary

Financials

Year2014
Net Worth-£192,843
Cash£401,707
Current Liabilities£1,102,878

Accounts

Latest Accounts30 June 2012 (11 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

14 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
5 August 2013Statement of capital on 1 May 2013
  • USD 1,460,425.38
(6 pages)
5 August 2013Annual return made up to 6 May 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • USD 1,460,425.38
(5 pages)
5 August 2013Annual return made up to 6 May 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • USD 1,460,425.38
(5 pages)
5 August 2013Statement of capital on 1 May 2013
  • USD 1,460,425.38
(6 pages)
5 August 2013Statement of capital on 1 May 2013
  • USD 1,460,425.38
(6 pages)
5 August 2013Annual return made up to 6 May 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • USD 1,460,425.38
(5 pages)
5 April 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 April 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 July 2012Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
27 July 2012Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
27 July 2012Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
25 July 2012Statement of capital on 1 May 2012
  • USD 1,645,885.43
(6 pages)
25 July 2012Statement of capital on 1 May 2012
  • USD 1,645,885.43
(6 pages)
25 July 2012Statement of capital on 1 May 2012
  • USD 1,645,885.43
(6 pages)
7 February 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 February 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 June 2011Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
20 June 2011Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
20 June 2011Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
22 March 2011Statement of capital following an allotment of shares on 8 February 2011
  • USD 1,730,854.92
(3 pages)
22 March 2011Statement of capital following an allotment of shares on 8 February 2011
  • USD 1,730,854.92
(3 pages)
22 March 2011Statement of capital following an allotment of shares on 8 February 2011
  • USD 1,730,854.92
(3 pages)
18 October 2010Statement of capital following an allotment of shares on 16 August 2010
  • USD 1,632,459.35
(3 pages)
18 October 2010Statement of capital following an allotment of shares on 16 August 2010
  • USD 1,632,459.35
(3 pages)
21 July 2010Register inspection address has been changed (1 page)
21 July 2010Current accounting period extended from 31 May 2011 to 30 June 2011 (1 page)
21 July 2010Current accounting period extended from 31 May 2011 to 30 June 2011 (1 page)
21 July 2010Register inspection address has been changed (1 page)
6 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)
6 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(37 pages)
6 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)