BENEFIL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05401144

Incorporation date

22/03/2005

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2005)

19/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2023

Application to strike the company off the register

View PDF (1 pages)

19/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

08/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

22/03/2023

Termination of appointment of Jari Pekka Laine as a secretary on 2021-02-03

View PDF (1 pages)

22/03/2023

Termination of appointment of Jari Pekka Laine as a director on 2021-02-03

View PDF (1 pages)

21/09/2022

Previous accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

18/05/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

26/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

25/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

20/04/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

17/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

04/04/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

11/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

05/04/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

11/01/2018

Appointment of Mr Jari Pekka Laine as a secretary on 2018-01-10

View PDF (2 pages)

11/01/2018

Appointment of Mr Jari Pekka Laine as a director on 2018-01-10

View PDF (2 pages)

11/01/2018

Termination of appointment of Otso Lahtinen as a director on 2018-01-10

View PDF (1 pages)

11/01/2018

Termination of appointment of Paul Anthony Hession as a secretary on 2018-01-10

View PDF (1 pages)

27/10/2017

Termination of appointment of Sami Hakkinen as a director on 2017-10-27

View PDF (1 pages)

13/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

24/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

15/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

06/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (4 pages)

14/03/2016

Registered office address changed from Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW to 62-66 Deansgate Manchester M3 2EN on 2016-03-14

View PDF (1 pages)

20/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

27/04/2015

Registration of charge 054011440002, created on 2015-04-23

View PDF (5 pages)

10/04/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (4 pages)

25/02/2015

Appointment of Paul Anthony Hession as a secretary on 2015-02-09

View PDF (3 pages)

23/12/2014

Termination of appointment of Deborah Dudley as a secretary on 2014-11-10

View PDF (1 pages)

03/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

17/09/2014

Auditor's resignation

View PDF (1 pages)

24/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (4 pages)

13/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

30/05/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (5 pages)

29/05/2013

Termination of appointment of Jussi Karinen as a director

View PDF (1 pages)

29/05/2013

Termination of appointment of Timo Lahtinen as a director

View PDF (1 pages)

10/05/2013

Termination of appointment of Timo Lahtinen as a director

View PDF (2 pages)

10/05/2013

Termination of appointment of Jussi Karinen as a director

View PDF (2 pages)

10/12/2012

Registered office address changed from Clive House, Clive Street Bolton Lancashire BL1 1ET on 2012-12-10

View PDF (2 pages)

26/11/2012

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

View PDF (7 pages)

24/09/2012

Current accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (1 pages)

18/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (8 pages)

27/02/2012

Appointment of Roland Caldbeck as a director

View PDF (3 pages)

27/02/2012

Appointment of Sami Hakkinen as a director

View PDF (3 pages)

27/02/2012

Appointment of Jussi Karinen as a director

View PDF (3 pages)

24/02/2012

Appointment of Sami Hakkinen as a director

View PDF (3 pages)

24/02/2012

Appointment of Jussi Karinen as a director

View PDF (3 pages)

09/02/2012

Termination of appointment of Christopher Davies as a director

View PDF (2 pages)

09/02/2012

Appointment of Otso Lahtinen as a director

View PDF (3 pages)

09/02/2012

Appointment of Timo Lahtinen as a director

View PDF (3 pages)

03/02/2012

Total exemption full accounts made up to 2011-04-30

View PDF (6 pages)

31/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/05/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (3 pages)

15/12/2010

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

View PDF (6 pages)

19/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (4 pages)

19/04/2010

Director's details changed for Christopher Dennis Davies on 2010-03-22

View PDF (2 pages)

19/04/2010

Secretary's details changed for Deborah Dudley on 2010-03-22

View PDF (1 pages)

02/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

05/05/2009

Return made up to 22/03/09; full list of members

View PDF (3 pages)

28/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

22/04/2008

Return made up to 22/03/08; full list of members

View PDF (3 pages)

22/04/2008

Secretary's change of particulars / deborah dudley / 01/03/2008

View PDF (1 pages)

06/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

19/07/2007

Registered office changed on 19/07/07 from: unity house clive street bolton BL1 1ET

View PDF (1 pages)

17/05/2007

Accounting reference date extended from 31/03/07 to 30/04/07

View PDF (1 pages)

23/03/2007

Return made up to 22/03/07; full list of members

View PDF (2 pages)

25/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

01/06/2006

Return made up to 22/03/06; full list of members

View PDF (2 pages)

24/01/2006

Registered office changed on 24/01/06 from: clive house, clive street bolton lancashire BL1 1ET

View PDF (1 pages)

25/06/2005

Particulars of mortgage/charge

View PDF (6 pages)

14/04/2005

New director appointed

View PDF (2 pages)

14/04/2005

New secretary appointed

View PDF (2 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Secretary resigned

View PDF (1 pages)

22/03/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
12.79K
-
0.00
10.54K
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Otso Oiva Lahtinen	Director	02/02/2012 - 09/01/2018	24
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/03/2005 - 21/03/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/03/2005 - 21/03/2005	67500
Caldbeck, Roland	Director	12/02/2012 - Present	5
Laine, Jari Pekka	Director	10/01/2018 - 03/02/2021	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BENEFIL (UK) LIMITED

BENEFIL (UK) LIMITED is an(a) Dissolved company incorporated on 22/03/2005 with the registered office located at 62-66 Deansgate, Manchester M3 2EN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BENEFIL (UK) LIMITED?

BENEFIL (UK) LIMITED is currently Dissolved. It was registered on 22/03/2005 and dissolved on 19/12/2023.

Where is BENEFIL (UK) LIMITED located?

BENEFIL (UK) LIMITED is registered at 62-66 Deansgate, Manchester M3 2EN.

What does BENEFIL (UK) LIMITED do?

BENEFIL (UK) LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for BENEFIL (UK) LIMITED?

The latest filing was on 19/12/2023: Final Gazette dissolved via voluntary strike-off.