| Company Name | Bengold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08542385 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2013(10 years, 11 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Barry Denton |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Unit 5 25-27 The Burroughs London NW4 4AR |
Location
| Registered Address | Global House 303 Ballards Lane London N12 8NP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barbara Bessell 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Bessell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 8 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2017 | Notification of Paul Henry Bessell as a person with significant control on 6 April 2016 (2 pages) |
| 9 August 2017 | Notification of Paul Henry Bessell as a person with significant control on 6 April 2016 (2 pages) |
| 9 August 2017 | Notification of Barbara Bessell as a person with significant control on 6 April 2016 (2 pages) |
| 9 August 2017 | Notification of Barbara Bessell as a person with significant control on 6 April 2016 (2 pages) |
| 8 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 12 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 12 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 18 July 2016 | Registered office address changed from Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 18 July 2016 (1 page) |
| 18 July 2016 | Registered office address changed from Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 18 July 2016 (1 page) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 18 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 23 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 29 October 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 25 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 25 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 18 July 2013 | Statement of capital following an allotment of shares on 23 May 2013
|
| 18 July 2013 | Statement of capital following an allotment of shares on 23 May 2013
|
| 17 July 2013 | Appointment of Mr Barry Denton as a director (2 pages) |
| 17 July 2013 | Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England on 17 July 2013 (1 page) |
| 17 July 2013 | Termination of appointment of Michael Holder as a director (1 page) |
| 17 July 2013 | Appointment of Mr Barry Denton as a director (2 pages) |
| 17 July 2013 | Termination of appointment of Michael Holder as a director (1 page) |
| 17 July 2013 | Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England on 17 July 2013 (1 page) |
| 23 May 2013 | Incorporation
|
| 23 May 2013 | Incorporation
|