BEN SHAWS LONDON LIMITED

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BEN SHAWS LONDON LIMITED

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Key Data

Status

Dissolved

Company No.

04233519

Incorporation date

13/06/2001

Size

Dormant

Contacts

Registered address

Registered address

Unit 6a Juno Way Industrial Estate, Juno Way, London SE14 5RWCopy
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Latest events (Record since 13/06/2001)
dot icon17/12/2024
Final Gazette dissolved via voluntary strike-off
dot icon01/10/2024
First Gazette notice for voluntary strike-off
dot icon24/09/2024
Application to strike the company off the register
dot icon13/06/2024
Confirmation statement made on 2024-06-13 with updates
dot icon16/05/2024
Change of details for Mr Lyndon Newins as a person with significant control on 2016-04-06
dot icon16/05/2024
Change of details for Mr David John Newins as a person with significant control on 2016-04-06
dot icon13/06/2023
Confirmation statement made on 2023-06-13 with updates
dot icon19/05/2023
Director's details changed for Mr David John Newins on 2023-05-19
dot icon19/05/2023
Director's details changed for Mr Lyndon Newins on 2023-05-19
dot icon19/05/2023
Change of details for Mr David John Newins as a person with significant control on 2023-05-19
dot icon19/05/2023
Change of details for Mr Lyndon Newins as a person with significant control on 2023-05-19
dot icon19/05/2023
Secretary's details changed for Mr David John Newins on 2023-05-19
dot icon26/04/2023
Director's details changed for Mr Lyndon Newins on 2023-04-26
dot icon26/04/2023
Secretary's details changed for Mr David John Newins on 2023-04-26
dot icon28/03/2023
Accounts for a dormant company made up to 2022-12-31
dot icon28/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon01/07/2022
Confirmation statement made on 2022-06-13 with updates
dot icon31/03/2022
Secretary's details changed for Mr David John Newins on 2022-03-01
dot icon31/03/2022
Change of details for Mr Lyndon Newins as a person with significant control on 2022-03-01
dot icon31/03/2022
Change of details for Mr David John Newins as a person with significant control on 2022-03-01
dot icon25/06/2021
Confirmation statement made on 2021-06-13 with no updates
dot icon13/04/2021
Micro company accounts made up to 2020-12-31
dot icon29/06/2020
Confirmation statement made on 2020-06-13 with no updates
dot icon27/04/2020
Micro company accounts made up to 2019-12-31
dot icon28/06/2019
Confirmation statement made on 2019-06-13 with no updates
dot icon04/04/2019
Micro company accounts made up to 2018-12-31
dot icon13/09/2018
Micro company accounts made up to 2017-12-31
dot icon02/07/2018
Confirmation statement made on 2018-06-13 with no updates
dot icon11/09/2017
Micro company accounts made up to 2016-12-31
dot icon16/06/2017
Director's details changed for Mr David John Newins on 2017-06-06
dot icon16/06/2017
Secretary's details changed for Mr David John Newins on 2017-06-06
dot icon16/06/2017
Confirmation statement made on 2017-06-13 with updates
dot icon02/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/07/2016
Annual return made up to 2016-06-13 with full list of shareholders
dot icon10/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon31/07/2015
Annual return made up to 2015-06-13 with full list of shareholders
dot icon29/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/06/2014
Annual return made up to 2014-06-13 with full list of shareholders
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon01/07/2013
Annual return made up to 2013-06-13 with full list of shareholders
dot icon02/10/2012
Annual return made up to 2012-06-13 with full list of shareholders
dot icon02/10/2012
Registered office address changed from Unit 1a Juno Industrial Estate Juno Way London SE14 5RW on 2012-10-02
dot icon04/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon30/06/2011
Annual return made up to 2011-06-13 with full list of shareholders
dot icon17/02/2011
Total exemption small company accounts made up to 2010-12-31
dot icon17/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/06/2010
Director's details changed for Mr David John Newins on 2010-06-13
dot icon21/06/2010
Director's details changed for Mr Lyndon Newins on 2010-06-13
dot icon17/06/2010
Annual return made up to 2010-06-13 with full list of shareholders
dot icon17/06/2010
Director's details changed for Lyndon Newins on 2010-06-13
dot icon17/06/2010
Director's details changed for David John Newins on 2010-06-13
dot icon09/09/2009
Return made up to 13/06/09; full list of members
dot icon17/07/2009
Return made up to 10/07/08; full list of members
dot icon24/06/2009
Compulsory strike-off action has been discontinued
dot icon23/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon19/05/2009
First Gazette notice for compulsory strike-off
dot icon08/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon13/09/2007
Return made up to 13/06/07; no change of members
dot icon05/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon11/09/2006
Return made up to 13/06/06; full list of members
dot icon08/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon30/06/2005
Return made up to 13/06/05; full list of members
dot icon26/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon22/06/2004
Return made up to 13/06/04; full list of members
dot icon02/04/2004
Total exemption small company accounts made up to 2003-12-31
dot icon23/06/2003
Return made up to 13/06/03; full list of members
dot icon18/03/2003
Total exemption small company accounts made up to 2002-12-31
dot icon11/12/2002
Accounts for a dormant company made up to 2001-12-31
dot icon09/07/2002
Return made up to 13/06/02; full list of members
dot icon09/03/2002
Accounting reference date shortened from 30/06/02 to 31/12/01
dot icon20/06/2001
Secretary resigned
dot icon20/06/2001
Director resigned
dot icon20/06/2001
Registered office changed on 20/06/01 from: downe house 303 high street orpington kent BR6 0NJ
dot icon20/06/2001
New secretary appointed;new director appointed
dot icon20/06/2001
New director appointed
dot icon13/06/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
13/06/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
10.00
-
0.00
-
-
2022
2
10.00
-
0.00
-
-
2022
2
10.00
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

10.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newins, Lyndon
Director
13/06/2001 - Present
3
Newins, David John
Director
13/06/2001 - Present
3
Newins, David John
Secretary
13/06/2001 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BEN SHAWS LONDON LIMITED

BEN SHAWS LONDON LIMITED is an(a) Dissolved company incorporated on 13/06/2001 with the registered office located at Unit 6a Juno Way Industrial Estate, Juno Way, London SE14 5RW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEN SHAWS LONDON LIMITED?

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BEN SHAWS LONDON LIMITED is currently Dissolved. It was registered on 13/06/2001 and dissolved on 17/12/2024.

Where is BEN SHAWS LONDON LIMITED located?

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BEN SHAWS LONDON LIMITED is registered at Unit 6a Juno Way Industrial Estate, Juno Way, London SE14 5RW.

What does BEN SHAWS LONDON LIMITED do?

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BEN SHAWS LONDON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does BEN SHAWS LONDON LIMITED have?

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BEN SHAWS LONDON LIMITED had 2 employees in 2022.

What is the latest filing for BEN SHAWS LONDON LIMITED?

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The latest filing was on 17/12/2024: Final Gazette dissolved via voluntary strike-off.