BENTON TRADING LIMITED

Key Data

Status

Dissolved

Company No.

06858822

Incorporation date

24/03/2009

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2009)

20/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/07/2022

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

10/05/2022

Liquidators' statement of receipts and payments to 2022-03-08

View PDF (10 pages)

25/01/2022

Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2022-01-25

View PDF (2 pages)

12/07/2021

Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2021-07-12

View PDF (2 pages)

17/05/2021

Liquidators' statement of receipts and payments to 2021-03-08

View PDF (11 pages)

22/04/2020

Resolutions

View PDF (1 pages)

23/03/2020

Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Langley House Park Road East Finchley London N2 8EY on 2020-03-23

View PDF (2 pages)

20/03/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

20/03/2020

Declaration of solvency

View PDF (5 pages)

28/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

11/10/2019

Change of details for Mrs Michele Benton as a person with significant control on 2019-09-20

View PDF (2 pages)

11/10/2019

Change of details for Mr Michael David Allen Benton as a person with significant control on 2019-09-20

View PDF (2 pages)

11/10/2019

Director's details changed for Mrs Michele Benton on 2019-09-20

View PDF (2 pages)

11/10/2019

Director's details changed for Mr Michael David Allen Benton on 2019-09-20

View PDF (2 pages)

21/08/2019

Termination of appointment of Jonathan Benton as a director on 2019-08-21

View PDF (1 pages)

15/07/2019

Appointment of Jonathan Benton as a director on 2019-07-12

View PDF (2 pages)

02/05/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

15/03/2019

Change of details for Michele Benton as a person with significant control on 2019-03-15

View PDF (2 pages)

15/03/2019

Change of details for Mr Michael David Allen Benton as a person with significant control on 2019-03-15

View PDF (2 pages)

15/03/2019

Director's details changed for Michele Benton on 2019-03-15

View PDF (2 pages)

15/03/2019

Director's details changed for Mr Michael David Allen Benton on 2019-03-15

View PDF (2 pages)

15/03/2019

Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 2019-03-15

View PDF (1 pages)

04/05/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

26/05/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (7 pages)

05/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

24/03/2017

Change of share class name or designation

View PDF (2 pages)

21/03/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/03/2017

Statement of company's objects

View PDF (2 pages)

17/03/2017

Resolutions

View PDF (48 pages)

14/12/2016

Previous accounting period extended from 2016-03-31 to 2016-06-30

View PDF (1 pages)

11/05/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (4 pages)

14/03/2016

Director's details changed for Michele Benton on 2016-03-11

View PDF (2 pages)

14/03/2016

Director's details changed for Michael David Allen Benton on 2016-03-11

View PDF (2 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

25/04/2015

Certificate of change of name

View PDF (3 pages)

25/04/2015

Change of name notice

View PDF (2 pages)

14/04/2015

Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 2015-04-14

View PDF (1 pages)

13/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (4 pages)

10/04/2015

Resolutions

View PDF (2 pages)

12/03/2015

Resolutions

View PDF (2 pages)

12/03/2015

Change of name notice

View PDF (2 pages)

03/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

04/11/2014

Appointment of Michele Benton as a director on 2014-09-15

View PDF (2 pages)

04/11/2014

Termination of appointment of Adam Benton as a director on 2014-09-15

View PDF (1 pages)

17/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (4 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

23/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (4 pages)

05/03/2013

Statement of capital following an allotment of shares on 2013-01-23

View PDF (4 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

30/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (4 pages)

06/01/2012

Appointment of Michael David Allen Benton as a director

View PDF (2 pages)

08/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

01/07/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (3 pages)

18/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

14/06/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (4 pages)

09/04/2010

Director's details changed for Mr Adam Benton on 2010-04-09

View PDF (2 pages)

25/03/2009

Incorporation

View PDF (17 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

29/06/2019

Last change occurred

29/06/2019

Accounts

Total Exemption Full

Last made up date

29/06/2019

Next account date

29/06/2020

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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
Benton, Michael David Allen	Director	03/01/2012 - Present	42
Benton, Jonathan	Director	12/07/2019 - 21/08/2019	39
Benton, Michele	Director	15/09/2014 - Present	6
Benton, Adam	Director	25/03/2009 - 15/09/2014	7

Persons with Significant Control

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

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Description

About BENTON TRADING LIMITED

BENTON TRADING LIMITED is an(a) Dissolved company incorporated on 24/03/2009 with the registered office located at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. 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 BENTON TRADING LIMITED?

BENTON TRADING LIMITED is currently Dissolved. It was registered on 24/03/2009 and dissolved on 19/10/2022.

Where is BENTON TRADING LIMITED located?

BENTON TRADING LIMITED is registered at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does BENTON TRADING LIMITED do?

BENTON TRADING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BENTON TRADING LIMITED?

The latest filing was on 20/10/2022: Final Gazette dissolved following liquidation.