Company NameBenba Investments Limited
Company StatusDissolved
Company Number07685063
CategoryPrivate Limited Company
Incorporation Date28 June 2011(12 years, 9 months ago)
Dissolution Date28 April 2019 (4 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMr Benjamin Charles Banks
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlade House 52-54 Carter Lane
London
EC4V 5EF

Location

Registered AddressC/O Valentine & Co
Glade House 52-54 Carter Lane
London
EC4V 5EF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

100 at £1Benjamin Charles Banks
100.00%
Ordinary

Financials

Year2014
Net Worth-£68,076
Current Liabilities£630,749

Accounts

Latest Accounts30 June 2016 (7 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

28 April 2019Final Gazette dissolved following liquidation (1 page)
28 January 2019Return of final meeting in a creditors' voluntary winding up (13 pages)
5 June 2018Statement of affairs (7 pages)
24 May 2018Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to Glade House 52-54 Carter Lane London EC4V 5EF on 24 May 2018 (2 pages)
16 May 2018Appointment of a voluntary liquidator (3 pages)
16 May 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-26
(1 page)
28 June 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
28 June 2017Notification of Benjamin Charles Banks as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Notification of Benjamin Charles Banks as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
20 January 2017Total exemption full accounts made up to 30 June 2016 (7 pages)
20 January 2017Total exemption full accounts made up to 30 June 2016 (7 pages)
17 August 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-08-17
  • GBP 100
(6 pages)
17 August 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-08-17
  • GBP 100
(6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 March 2016Director's details changed for Mr Benjamin Charles Banks on 7 March 2016 (2 pages)
15 March 2016Director's details changed for Mr Benjamin Charles Banks on 7 March 2016 (2 pages)
3 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(3 pages)
3 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(3 pages)
10 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(3 pages)
7 April 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 April 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
10 January 2014Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 10 January 2014 (1 page)
10 January 2014Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 10 January 2014 (1 page)
15 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
15 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
5 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 September 2012Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
7 September 2012Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
28 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)