BENCIQ LIMITED

Key Data

Status

Dissolved

Company No.

06529360

Incorporation date

09/03/2008

Size

Total Exemption Small

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2008)

27/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/01/2018

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

27/09/2017

Liquidators' statement of receipts and payments to 2017-07-22

View PDF (14 pages)

10/08/2016

Liquidators' statement of receipts and payments to 2016-07-22

View PDF (16 pages)

10/08/2015

Registered office address changed from 1-3 High Street Dunmow Essex CM6 1UU England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 2015-08-11

View PDF (2 pages)

05/08/2015

Declaration of solvency

View PDF (3 pages)

05/08/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

05/08/2015

Resolutions

View PDF (1 pages)

26/07/2015

Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 2015-07-27

View PDF (1 pages)

24/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (4 pages)

27/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

28/04/2014

Memorandum and Articles of Association

View PDF (36 pages)

31/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (3 pages)

26/03/2014

Change of share class name or designation

View PDF (2 pages)

18/03/2014

Statement of capital following an allotment of shares on 2014-03-12

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18/03/2014

Resolutions

View PDF (1 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

14/04/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (3 pages)

14/04/2013

Termination of appointment of Gillian Askanasi as a secretary

View PDF (1 pages)

14/04/2013

Appointment of Walters & Tufnell (Secretaries) Limited as a secretary

View PDF (2 pages)

21/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

26/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (3 pages)

26/04/2012

Director's details changed for Benjamin Compton on 2011-03-11

View PDF (2 pages)

14/03/2012

Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 2012-03-15

View PDF (2 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

30/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (3 pages)

27/03/2011

Director's details changed for Benjamin Compton on 2011-03-25

View PDF (2 pages)

24/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (3 pages)

12/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

07/04/2010

Termination of appointment of Fta Secreatries Ltd as a secretary

View PDF (1 pages)

01/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

06/10/2009

Director's details changed for Benjamin Compton on 2009-09-28

View PDF (1 pages)

02/06/2009

Accounting reference date extended from 31/03/2009 to 30/04/2009

View PDF (1 pages)

05/05/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

20/07/2008

Registered office changed on 21/07/2008 from 152 providence square london SE1 2EJ

View PDF (1 pages)

20/07/2008

Secretary appointed fta secreatries LTD

View PDF (2 pages)

09/03/2008

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Compton, Benjamin	Director	09/03/2008 - Present	-
FTA COMPANY SECRETARIAL SERVICES LTD	Corporate Secretary	16/07/2008 - 07/04/2010	74
WALTERS & TUFNELL (SECRETARIES) LIMITED	Corporate Secretary	10/03/2012 - Present	-
Askanasi, Gillian	Secretary	09/03/2008 - 10/03/2012	-

Persons with Significant Control

No PSC data available.

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Description

About BENCIQ LIMITED

BENCIQ LIMITED is an(a) Dissolved company incorporated on 09/03/2008 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENCIQ LIMITED?

BENCIQ LIMITED is currently Dissolved. It was registered on 09/03/2008 and dissolved on 27/04/2018.

Where is BENCIQ LIMITED located?

BENCIQ LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does BENCIQ LIMITED do?

BENCIQ LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for BENCIQ LIMITED?

The latest filing was on 27/04/2018: Final Gazette dissolved following liquidation.