DAVID BENTHEIM & COMPANY LIMITED

Key Data

Status

Liquidation

Company No.

02325245

Incorporation date

06/12/1988

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1988)

21/02/2024

Liquidators' statement of receipts and payments to 2024-01-21

View PDF (19 pages)

05/02/2023

Liquidators' statement of receipts and payments to 2023-01-21

View PDF (18 pages)

08/03/2022

Liquidators' statement of receipts and payments to 2022-01-21

View PDF (18 pages)

17/03/2021

Liquidators' statement of receipts and payments to 2021-01-21

View PDF (18 pages)

26/02/2020

Liquidators' statement of receipts and payments to 2020-01-21

View PDF (20 pages)

20/02/2019

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

11/02/2019

Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 7 st. Petersgate Stockport SK1 1EB on 2019-02-11

View PDF (2 pages)

09/02/2019

Statement of affairs

View PDF (8 pages)

09/02/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

09/02/2019

Resolutions

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

14/03/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

30/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

06/03/2017

Total exemption full accounts made up to 2016-08-31

View PDF (13 pages)

03/02/2017

Confirmation statement made on 2016-12-06 with updates

View PDF (7 pages)

21/03/2016

Total exemption full accounts made up to 2015-08-31

View PDF (12 pages)

20/01/2016

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (3 pages)

18/02/2015

Total exemption full accounts made up to 2014-08-31

View PDF (9 pages)

19/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (3 pages)

06/03/2014

Total exemption full accounts made up to 2013-08-31

View PDF (8 pages)

30/01/2014

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (3 pages)

28/06/2013

Termination of appointment of Milena Bentheim as a secretary

View PDF (1 pages)

07/02/2013

Total exemption full accounts made up to 2012-08-31

View PDF (9 pages)

14/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (4 pages)

08/02/2012

Total exemption full accounts made up to 2011-08-31

View PDF (8 pages)

22/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (4 pages)

18/02/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (4 pages)

12/01/2011

Total exemption full accounts made up to 2010-08-31

View PDF (9 pages)

06/01/2010

Total exemption full accounts made up to 2009-08-31

View PDF (9 pages)

21/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (4 pages)

11/02/2009

Return made up to 06/12/08; full list of members

View PDF (3 pages)

09/02/2009

Total exemption full accounts made up to 2008-08-31

View PDF (8 pages)

24/01/2008

Total exemption full accounts made up to 2007-08-31

View PDF (8 pages)

15/01/2008

Return made up to 06/12/07; full list of members

View PDF (2 pages)

15/10/2007

Memorandum and Articles of Association

View PDF (5 pages)

13/04/2007

S-div 28/03/07

View PDF (2 pages)

13/04/2007

Resolutions

View PDF (1 pages)

24/01/2007

Return made up to 06/12/06; full list of members

View PDF (6 pages)

19/12/2006

Total exemption full accounts made up to 2006-08-31

View PDF (8 pages)

05/01/2006

Return made up to 06/12/05; full list of members

View PDF (6 pages)

04/01/2006

Total exemption full accounts made up to 2005-08-31

View PDF (8 pages)

15/02/2005

Total exemption full accounts made up to 2004-08-31

View PDF (8 pages)

17/01/2005

Return made up to 06/12/04; full list of members

View PDF (6 pages)

22/12/2003

Return made up to 06/12/03; full list of members

View PDF (6 pages)

29/11/2003

Total exemption full accounts made up to 2003-08-31

View PDF (7 pages)

21/01/2003

Return made up to 06/12/02; full list of members

View PDF (6 pages)

08/01/2003

Total exemption full accounts made up to 2002-08-31

View PDF (7 pages)

14/01/2002

Return made up to 06/12/01; full list of members

View PDF (6 pages)

13/12/2001

Total exemption full accounts made up to 2001-08-31

View PDF (7 pages)

14/02/2001

Return made up to 06/12/00; full list of members

View PDF (6 pages)

12/12/2000

Full accounts made up to 2000-08-31

View PDF (7 pages)

17/08/2000

Secretary resigned

View PDF (1 pages)

17/08/2000

New secretary appointed

View PDF (2 pages)

23/05/2000

Return made up to 06/12/99; full list of members

View PDF (6 pages)

21/02/2000

Full accounts made up to 1999-08-31

View PDF (7 pages)

30/12/1998

Full accounts made up to 1998-08-31

View PDF (7 pages)

18/12/1998

Return made up to 06/12/98; no change of members

View PDF (4 pages)

18/05/1998

Full accounts made up to 1997-08-31

View PDF (7 pages)

12/02/1998

Secretary resigned

View PDF (1 pages)

12/02/1998

New secretary appointed

View PDF (2 pages)

09/02/1998

Return made up to 06/12/97; full list of members

View PDF (6 pages)

09/05/1997

Full accounts made up to 1996-08-31

View PDF (8 pages)

07/05/1997

Return made up to 06/12/96; no change of members

View PDF (4 pages)

21/05/1996

Full accounts made up to 1995-08-31

View PDF (8 pages)

29/01/1996

Return made up to 06/12/95; no change of members

View PDF (4 pages)

13/06/1995

Full accounts made up to 1994-08-31

View PDF (8 pages)

18/01/1995

Return made up to 06/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

21/04/1994

Full accounts made up to 1993-08-31

View PDF (0 pages)

11/01/1994

Return made up to 06/12/93; no change of members

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18/01/1993

Full accounts made up to 1992-08-31

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18/01/1993

Return made up to 06/12/92; no change of members

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03/07/1992

Full accounts made up to 1991-08-31

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21/01/1992

Return made up to 06/12/91; full list of members

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18/11/1991

Full accounts made up to 1990-08-31

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02/10/1991

Secretary resigned;new secretary appointed

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13/02/1991

Full accounts made up to 1989-08-31

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29/10/1990

Return made up to 20/06/90; full list of members

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08/08/1990

Particulars of mortgage/charge

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18/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/03/1989

Memorandum and Articles of Association

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27/02/1989

Certificate of change of name

View PDF (2 pages)

22/02/1989

Resolutions

View PDF (0 pages)

16/02/1989

Director resigned;new director appointed

View PDF (0 pages)

16/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/02/1989

Registered office changed on 16/02/89 from: 2 baches street london N1 6UB

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09/02/1989

Resolutions

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07/02/1989

Accounting reference date notified as 31/08

View PDF (0 pages)

06/12/1988

Incorporation

View PDF (9 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

31/08/2017

Next confirmation date

06/12/2019

Last change occurred

31/08/2017

Accounts

Total Exemption Full

Last made up date

31/08/2017

Next account date

31/08/2018

Next due on

31/05/2019

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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

No officers data available.

Persons with Significant Control

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

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

Comp. code:

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No. of employees:

Description

About DAVID BENTHEIM & COMPANY LIMITED

DAVID BENTHEIM & COMPANY LIMITED is an(a) Liquidation company incorporated on 06/12/1988 with the registered office located at 7 St. Petersgate, Stockport SK1 1EB. There is currently no 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 DAVID BENTHEIM & COMPANY LIMITED?

DAVID BENTHEIM & COMPANY LIMITED is currently Liquidation. It was registered on 06/12/1988 .

Where is DAVID BENTHEIM & COMPANY LIMITED located?

DAVID BENTHEIM & COMPANY LIMITED is registered at 7 St. Petersgate, Stockport SK1 1EB.

What does DAVID BENTHEIM & COMPANY LIMITED do?

DAVID BENTHEIM & COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DAVID BENTHEIM & COMPANY LIMITED?

The latest filing was on 21/02/2024: Liquidators' statement of receipts and payments to 2024-01-21.