BENJAM LIMITED

Key Data

Status

Dissolved

Company No.

05411616

Incorporation date

01/04/2005

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2005)

19/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2023

Application to strike the company off the register

View PDF (3 pages)

03/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

15/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

29/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

01/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

23/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (8 pages)

06/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

12/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

04/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

23/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

04/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

23/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

07/08/2017

Registered office address changed from Cardiff House 2nd Floor Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 2017-08-07

View PDF (1 pages)

05/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (6 pages)

28/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

05/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (5 pages)

24/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

08/05/2015

Sub-division of shares on 2015-04-04

View PDF (4 pages)

22/04/2015

Change of share class name or designation

View PDF (1 pages)

22/04/2015

Statement of company's objects

View PDF (1 pages)

22/04/2015

Resolutions

View PDF (16 pages)

09/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

20/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

02/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

21/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

05/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

13/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

16/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

15/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

20/05/2011

Registered office address changed from 2Nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 2011-05-20

View PDF (1 pages)

06/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

08/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

07/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

07/04/2010

Secretary's details changed for Warwick Consultancy Services Limited on 2010-04-07

View PDF (2 pages)

01/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

01/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

25/11/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

04/04/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

21/09/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

23/04/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

17/10/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

20/09/2006

New secretary appointed

View PDF (1 pages)

19/09/2006

Return made up to 01/04/06; full list of members

View PDF (2 pages)

30/08/2006

Registered office changed on 30/08/06 from: windrush house, windrush park witney oxon OX29 7DX

View PDF (1 pages)

10/08/2006

Certificate of change of name

View PDF (3 pages)

13/07/2006

Director resigned

View PDF (1 pages)

03/05/2006

Secretary resigned

View PDF (1 pages)

01/07/2005

Accounting reference date shortened from 30/04/06 to 28/02/06

View PDF (1 pages)

27/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

New secretary appointed

View PDF (2 pages)

06/04/2005

Secretary resigned

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

01/04/2005

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-84.52 % *

* during past year

Cash in Bank

£14,553.00

Business linkages

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Confirmation

Last made up date

28/02/2022

Last change occurred

28/02/2022

Accounts

Total Exemption Full

Last made up date

28/02/2022

Next account date

28/02/2023

See more events →

Financial Ratios

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

2021
2
93.49K
-
0.00
94.04K
-

2022
2
29.90K
-
0.00
14.55K
-

2022
2
29.90K
-
0.00
14.55K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

29.90K £-68.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.55K £-84.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/03/2005 - 31/03/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	31/03/2005 - 31/03/2005	43699
WARWICK CONSULTANCY SERVICES LIMITED	Corporate Secretary	05/09/2006 - Present	104
Klein, Robin Matthew	Director	08/04/2005 - Present	60
Davies, Martin Christopher Owen	Secretary	31/03/2005 - 23/04/2006	10

Persons with Significant Control

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

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Description

About BENJAM LIMITED

BENJAM LIMITED is an(a) Dissolved company incorporated on 01/04/2005 with the registered office located at 727-729 High Road, London N12 0BP. There are currently 2 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 BENJAM LIMITED?

BENJAM LIMITED is currently Dissolved. It was registered on 01/04/2005 and dissolved on 19/03/2024.

Where is BENJAM LIMITED located?

BENJAM LIMITED is registered at 727-729 High Road, London N12 0BP.

What does BENJAM LIMITED do?

BENJAM LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BENJAM LIMITED have?

BENJAM LIMITED had 2 employees in 2022.

What is the latest filing for BENJAM LIMITED?

The latest filing was on 19/03/2024: Final Gazette dissolved via voluntary strike-off.