Company NameBenmoore United Llp
Company StatusDissolved
Company NumberOC360320
CategoryLimited Liability Partnership
Incorporation Date16 December 2010(13 years, 4 months ago)
Dissolution Date21 May 2019 (4 years, 11 months ago)

Directors

LLP Designated Member NameTallberg Ltd. (Corporation)
StatusClosed
Appointed12 September 2014(3 years, 9 months after company formation)
Appointment Duration4 years, 8 months (closed 21 May 2019)
Correspondence AddressHamilton Development Unit B
Charlestown
Nevis
West Indies
LLP Designated Member NameUniwell, Inc. (Corporation)
StatusClosed
Appointed12 September 2014(3 years, 9 months after company formation)
Appointment Duration4 years, 8 months (closed 21 May 2019)
Correspondence AddressHamilton Development Unit B
Charlestown
Nevis
West Indies
LLP Designated Member NameIreland & Overseas Acquisitions Ltd. (Corporation)
StatusResigned
Appointed16 December 2010(same day as company formation)
Correspondence Address35 New Road
Belize City
None
LLP Designated Member NameMilltown Corporate Services Ltd. (Corporation)
StatusResigned
Appointed16 December 2010(same day as company formation)
Correspondence Address35 New Road
Belize City
None
LLP Designated Member NameIntrahold A.G. (Corporation)
StatusResigned
Appointed05 December 2011(11 months, 3 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 12 September 2014)
Correspondence Address1st Floor Dekk House
Zippora Street Providence Industrial Estate
Mahe
Seychelles
LLP Designated Member NameMonohold A.G. (Corporation)
StatusResigned
Appointed05 December 2011(11 months, 3 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 12 September 2014)
Correspondence Address1st Floor Dekk House
Zippora Street Providence Industrial Estate
Mahe
Seychelles

Location

Registered AddressSuite B, 11 Churchill Court
58 Station Road
North Harrow
Middlesex
HA2 7SA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone South
Built Up AreaGreater London

Financials

Year2014
Turnover£5,329
Net Worth£26,696
Cash£22,867
Current Liabilities£1,500

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

21 May 2019Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2019First Gazette notice for compulsory strike-off (1 page)
31 August 2018Total exemption full accounts made up to 31 December 2017 (3 pages)
16 February 2018Confirmation statement made on 16 December 2017 with no updates (3 pages)
23 March 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
23 March 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
29 December 2016Confirmation statement made on 16 December 2016 with updates (4 pages)
29 December 2016Confirmation statement made on 16 December 2016 with updates (4 pages)
3 March 2016Total exemption full accounts made up to 31 December 2015 (3 pages)
3 March 2016Total exemption full accounts made up to 31 December 2015 (3 pages)
8 January 2016Annual return made up to 16 December 2015 (3 pages)
8 January 2016Annual return made up to 16 December 2015 (3 pages)
27 February 2015Total exemption full accounts made up to 31 December 2014 (3 pages)
27 February 2015Total exemption full accounts made up to 31 December 2014 (3 pages)
20 December 2014Annual return made up to 16 December 2014 (3 pages)
20 December 2014Annual return made up to 16 December 2014 (3 pages)
16 September 2014Registered office address changed from Suite B, 11 Churchill Court Station Road North Harrow Middlesex HA2 7SA England to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 16 September 2014 (1 page)
16 September 2014Registered office address changed from Suite B, 11 Churchill Court Station Road North Harrow Middlesex HA2 7SA England to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 16 September 2014 (1 page)
15 September 2014Appointment of Uniwell, Inc. as a member on 12 September 2014 (2 pages)
15 September 2014Termination of appointment of Monohold A.G. as a member on 12 September 2014 (1 page)
15 September 2014Appointment of Tallberg Ltd. as a member on 12 September 2014 (2 pages)
15 September 2014Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 15 September 2014 (1 page)
15 September 2014Termination of appointment of Monohold A.G. as a member on 12 September 2014 (1 page)
15 September 2014Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 15 September 2014 (1 page)
15 September 2014Termination of appointment of Intrahold A.G. as a member on 12 September 2014 (1 page)
15 September 2014Appointment of Tallberg Ltd. as a member on 12 September 2014 (2 pages)
15 September 2014Appointment of Uniwell, Inc. as a member on 12 September 2014 (2 pages)
15 September 2014Termination of appointment of Intrahold A.G. as a member on 12 September 2014 (1 page)
3 March 2014Total exemption full accounts made up to 31 December 2013 (3 pages)
3 March 2014Total exemption full accounts made up to 31 December 2013 (3 pages)
26 December 2013Annual return made up to 16 December 2013 (3 pages)
26 December 2013Annual return made up to 16 December 2013 (3 pages)
18 February 2013Total exemption full accounts made up to 31 December 2012 (3 pages)
18 February 2013Total exemption full accounts made up to 31 December 2012 (3 pages)
24 December 2012Annual return made up to 16 December 2012 (3 pages)
24 December 2012Annual return made up to 16 December 2012 (3 pages)
16 February 2012Total exemption full accounts made up to 31 December 2011 (3 pages)
16 February 2012Total exemption full accounts made up to 31 December 2011 (3 pages)
15 February 2012Appointment of Intrahold A.G. as a member on 5 December 2011 (2 pages)
15 February 2012Appointment of Monohold A.G. as a member on 5 December 2011 (2 pages)
15 February 2012Appointment of Intrahold A.G. as a member on 5 December 2011 (2 pages)
15 February 2012Appointment of Monohold A.G. as a member on 5 December 2011 (2 pages)
15 February 2012Termination of appointment of Milltown Corporate Services Ltd. as a member on 5 December 2011 (1 page)
15 February 2012Termination of appointment of Milltown Corporate Services Ltd. as a member on 5 December 2011 (1 page)
15 February 2012Appointment of Monohold A.G. as a member on 5 December 2011 (2 pages)
15 February 2012Termination of appointment of Ireland & Overseas Acquisitions Ltd. as a member on 5 December 2011 (1 page)
15 February 2012Appointment of Intrahold A.G. as a member on 5 December 2011 (2 pages)
15 February 2012Termination of appointment of Ireland & Overseas Acquisitions Ltd. as a member on 5 December 2011 (1 page)
15 February 2012Termination of appointment of Ireland & Overseas Acquisitions Ltd. as a member on 5 December 2011 (1 page)
15 February 2012Termination of appointment of Milltown Corporate Services Ltd. as a member on 5 December 2011 (1 page)
12 January 2012Annual return made up to 16 December 2011 (7 pages)
12 January 2012Annual return made up to 16 December 2011 (7 pages)
16 December 2010Incorporation of a limited liability partnership (6 pages)
16 December 2010Incorporation of a limited liability partnership (6 pages)