KLEINWORT BENSON (UK) TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

03592322

Incorporation date

03/07/1998

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 03/07/1998)

10/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/06/2024

Application to strike the company off the register

View PDF (2 pages)

08/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

03/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

13/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

06/12/2022

Registered office address changed from 5th Floor 8 st James's Square London England SW1Y 4JU England to One Bank Street Bank Street London E14 4SG on 2022-12-06

View PDF (1 pages)

17/11/2022

Withdraw the company strike off application

View PDF (1 pages)

20/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/09/2022

Application to strike the company off the register

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

04/07/2022

Termination of appointment of Joel Hunter Smith as a director on 2022-06-28

View PDF (1 pages)

19/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

03/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

06/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

12/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

30/10/2020

Appointment of Mr Joel Hunter Smith as a director on 2020-10-16

View PDF (2 pages)

06/08/2020

Termination of appointment of Joel Hunter Smith as a director on 2020-08-06

View PDF (1 pages)

06/08/2020

Appointment of Mr Joel Hunter Smith as a director on 2020-08-06

View PDF (2 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

13/12/2019

Register inspection address has been changed to Company Secretarial Department 6th Floor Societe Generale One Bank Street Canary Wharf London E14 4SG

View PDF (1 pages)

29/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

03/07/2019

Secretary's details changed for Corporate Secretaries (Jersey) Limited on 2019-07-01

View PDF (1 pages)

03/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

22/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (4 pages)

06/08/2018

Termination of appointment of Sean Brian Baudin as a director on 2018-03-28

View PDF (1 pages)

06/11/2017

Registered office address changed from 14 st. George Street London W1S 1FE to 5th Floor 8 st James's Square London England SW1Y 4JU on 2017-11-06

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

13/07/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (4 pages)

04/07/2017

Termination of appointment of Keith Geoffrey Park as a director on 2017-06-30

View PDF (1 pages)

10/08/2016

Termination of appointment of Richard Curtiss Le Brun as a director on 2016-07-27

View PDF (1 pages)

02/08/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (22 pages)

05/07/2016

Total exemption full accounts made up to 2015-12-31

View PDF (13 pages)

06/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

20/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (6 pages)

17/07/2015

Director's details changed for Keith Geoffrey Park on 2015-07-01

View PDF (2 pages)

04/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (6 pages)

17/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

15/07/2013

Secretary's details changed for Orbis Secretaries Jersey Limited on 2005-11-11

View PDF (1 pages)

05/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (6 pages)

08/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

01/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

03/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (6 pages)

26/10/2011

Appointment of Richard John Nicolle as a director

View PDF (3 pages)

14/10/2011

Appointment of Simon Johann Kleis as a director

View PDF (3 pages)

14/10/2011

Appointment of Sean Brian Baudin as a director

View PDF (3 pages)

14/10/2011

Appointment of Richard Curtiss Le Brun as a director

View PDF (3 pages)

14/10/2011

Appointment of Patrick Matthew Vincent Le Gallez as a director

View PDF (3 pages)

14/10/2011

Termination of appointment of Tina Pasquire as a director

View PDF (2 pages)

14/10/2011

Termination of appointment of Deborah Brauer as a director

View PDF (2 pages)

14/10/2011

Termination of appointment of Vanessa Clouting as a director

View PDF (2 pages)

14/10/2011

Termination of appointment of Jane Smith as a director

View PDF (2 pages)

04/08/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (17 pages)

29/07/2011

Director's details changed for Deborah Louise Avery on 2011-07-20

View PDF (3 pages)

29/07/2011

Director's details changed for Keith Geoffrey Park on 2011-07-21

View PDF (3 pages)

21/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

08/06/2011

Registered office address changed from 30 Gresham Street London EC2V 7PQ on 2011-06-08

View PDF (2 pages)

17/08/2010

Termination of appointment of Christopher Burton as a director

View PDF (2 pages)

30/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (18 pages)

12/07/2010

Resolutions

View PDF (31 pages)

11/06/2010

Appointment of Keith Geoffrey Park as a director

View PDF (3 pages)

12/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

07/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

24/08/2009

Return made up to 03/07/09; full list of members

View PDF (6 pages)

24/08/2009

Appointment terminated director jane clayton

View PDF (1 pages)

24/08/2009

Director appointed deborah louise avery

View PDF (1 pages)

24/08/2009

Director appointed vanessa louise clouting

View PDF (1 pages)

24/08/2009

Director appointed christopher andrew burton

View PDF (1 pages)

09/10/2008

Appointment terminated director fiona hurley

View PDF (1 pages)

25/07/2008

Return made up to 03/07/08; full list of members

View PDF (6 pages)

22/07/2008

Appointment terminated director colin le masurier

View PDF (1 pages)

14/07/2008

Appointment terminated director paul le poidevin

View PDF (1 pages)

02/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

29/10/2007

Director resigned

View PDF (1 pages)

23/07/2007

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

View PDF (8 pages)

05/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

04/08/2006

Return made up to 03/07/06; full list of members

View PDF (8 pages)

12/05/2006

Registered office changed on 12/05/06 from: 10 fenchurch street london EC3M 3LB

View PDF (1 pages)

15/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

07/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

Certificate of change of name

View PDF (3 pages)

02/09/2005

Director resigned

View PDF (2 pages)

08/08/2005

Return made up to 03/07/05; full list of members

View PDF (9 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

New director appointed

View PDF (1 pages)

22/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

08/06/2005

Director resigned

View PDF (1 pages)

10/02/2005

Director resigned

View PDF (1 pages)

30/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

03/11/2004

Director resigned

View PDF (1 pages)

17/09/2004

Director resigned

View PDF (1 pages)

26/07/2004

Return made up to 03/07/04; full list of members

View PDF (13 pages)

26/07/2004

Director resigned

View PDF (1 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

04/08/2003

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

View PDF (11 pages)

29/06/2003

Director resigned

View PDF (1 pages)

30/05/2003

New director appointed

View PDF (2 pages)

11/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

New director appointed

View PDF (2 pages)

25/10/2002

Director resigned

View PDF (1 pages)

16/09/2002

New director appointed

View PDF (2 pages)

06/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

27/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

Director resigned

View PDF (1 pages)

27/08/2002

New director appointed

View PDF (1 pages)

23/07/2002

Return made up to 03/07/02; full list of members

View PDF (11 pages)

23/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

New director appointed

View PDF (6 pages)

16/10/2001

New director appointed

View PDF (2 pages)

05/09/2001

Registered office changed on 05/09/01 from: 16 old bailey london EC4M 7EG

View PDF (1 pages)

16/08/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

31/07/2001

Return made up to 03/07/01; full list of members

View PDF (11 pages)

20/07/2001

Director resigned

View PDF (1 pages)

20/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

Total exemption small company accounts made up to 2000-07-31

View PDF (8 pages)

05/01/2001

Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE

View PDF (1 pages)

17/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

Director resigned

View PDF (1 pages)

27/09/2000

Return made up to 03/07/00; full list of members

View PDF (13 pages)

27/09/2000

New director appointed

View PDF (2 pages)

27/09/2000

New director appointed

View PDF (3 pages)

27/09/2000

New director appointed

View PDF (3 pages)

27/09/2000

New director appointed

View PDF (3 pages)

27/09/2000

New director appointed

View PDF (2 pages)

27/09/2000

New director appointed

View PDF (2 pages)

27/09/2000

New director appointed

View PDF (2 pages)

03/05/2000

New director appointed

View PDF (2 pages)

28/02/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (2 pages)

28/02/2000

Resolutions

View PDF (0 pages)

28/02/2000

Resolutions

View PDF (0 pages)

28/02/2000

Resolutions

View PDF (2 pages)

28/02/2000

Resolutions

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (3 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (3 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

23/07/1999

Return made up to 03/07/99; full list of members

View PDF (8 pages)

23/07/1999

Location of register of members address changed

View PDF (0 pages)

16/10/1998

Certificate of change of name

View PDF (2 pages)

03/07/1998

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

03/07/2024

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About KLEINWORT BENSON (UK) TRUSTEES LIMITED

KLEINWORT BENSON (UK) TRUSTEES LIMITED is an(a) Dissolved company incorporated on 03/07/1998 with the registered office located at One Bank Street, Bank Street, London E14 4SG. There are currently 4 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 KLEINWORT BENSON (UK) TRUSTEES LIMITED?

KLEINWORT BENSON (UK) TRUSTEES LIMITED is currently Dissolved. It was registered on 03/07/1998 and dissolved on 10/09/2024.

Where is KLEINWORT BENSON (UK) TRUSTEES LIMITED located?

KLEINWORT BENSON (UK) TRUSTEES LIMITED is registered at One Bank Street, Bank Street, London E14 4SG.

What does KLEINWORT BENSON (UK) TRUSTEES LIMITED do?

KLEINWORT BENSON (UK) TRUSTEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KLEINWORT BENSON (UK) TRUSTEES LIMITED?

The latest filing was on 10/09/2024: Final Gazette dissolved via voluntary strike-off.