Company NameBenprop-Ong Alpha Limited
DirectorChan Yu Meng
Company StatusLiquidation
Company Number07487220
CategoryPrivate Limited Company
Incorporation Date10 January 2011 (8 years, 4 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 NameChan Yu Meng
Date of BirthJuly 1981 (Born 37 years ago)
NationalityMalaysian
StatusCurrent
Appointed10 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Gordon Dadds Corporate Services Limited 6 Agar
London
WC2N 4HN

Location

Registered AddressC/O Arc Insolvency Limited Wenta Business Centre
1 Electric Avenue
Enfield
EN3 7XU
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardEnfield Lock
Built Up AreaGreater London

Shareholders

2.6k at £0.01Benprop Uk LTD
86.67%
Ordinary
400 at £0.01Cranbourne Enterprises LTD
13.33%
Ordinary

Financials

Year2014
Net Worth£320,609
Current Liabilities£504,702

Accounts

Latest Accounts31 December 2017 (1 year, 4 months ago)
Next Accounts Due30 September 2019 (4 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return11 January 2019 (4 months, 1 week ago)
Next Return Due25 January 2020 (8 months from now)

Filing History

27 September 2017Accounts for a small company made up to 31 December 2016 (9 pages)
31 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
6 October 2016Accounts for a small company made up to 31 December 2015 (7 pages)
30 June 2016Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 June 2016 (1 page)
1 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 30
(3 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 30
(3 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 May 2014Registered office address changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN on 21 May 2014 (1 page)
27 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 30
(3 pages)
23 January 2014Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom on 23 January 2014 (1 page)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 September 2013Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 18 September 2013 (1 page)
23 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
3 September 2012Accounts for a small company made up to 31 December 2011 (7 pages)
15 June 2012Previous accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
31 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
13 January 2011Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
10 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)