Dissolved
Dissolved 2016-09-20
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Home > England & Wales Companies > BENVORLICH HOLDINGS LIMITED
Company Information for BENVORLICH HOLDINGS LIMITED
LONDON, WC1R,
|
Company Registration Number
 05286510 Private Limited Company
Dissolved 2016-09-20 |
Company Overview
About Benvorlich Holdings Ltd
BENVORLICH HOLDINGS LIMITED was founded on 2004-11-15 and had its registered office in London. The company was dissolved on the 2016-09-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BENVORLICH HOLDINGS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05286510 | |
|---|---|---|
| Date formed | 2004-11-15 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2016-09-20 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BENVORLICH HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
C L SECRETARIES (MONACO) LIMITED |
||
GLOBAL ASSISTANCE SERVICES SA |
||
STEPHANE JEAN MARIE POSTIFFERI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDSAY WILLIAM LEGGAT SMITH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PAMI INVESTMENTS LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2005-01-06 | Dissolved 2016-08-18 | |
| MARINA RESORT HOLDING LTD | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
| ROCKSAND TRADING LIMITED | Director | 2014-02-19 | CURRENT | 2013-01-07 | Active | |
| BROOMCO (1035) LIMITED | Director | 2013-07-12 | CURRENT | 1996-01-18 | Active | |
| BROOMCO (1137) LIMITED | Director | 2013-07-12 | CURRENT | 1996-06-28 | Active | |
| SPIRE (U.K.) LIMITED | Director | 2013-02-28 | CURRENT | 1995-09-11 | Active | |
| MEDI INVEST LTD | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
| TECHNOLOGIES ENERGY AREA LTD | Director | 2012-01-25 | CURRENT | 2012-01-25 | Dissolved 2014-05-13 | |
| DERMOCOS SERVICES LTD. | Director | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2014-03-25 | |
| RACING PARTNERS INVESTMENT LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Dissolved 2015-07-14 | |
| WORLDWIDE VISION LIMITED | Director | 2008-09-25 | CURRENT | 2003-04-09 | Dissolved 2014-08-26 | |
| LOCHUIST MANAGEMENT SERVICES LTD | Director | 2008-09-25 | CURRENT | 2005-02-21 | Dissolved 2016-08-02 | |
| FOOT INNOVATION LIMITED | Director | 2008-09-25 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
| UNITED MINING SUPPLIERS INTERNATIONAL LTD | Director | 2008-09-25 | CURRENT | 2006-03-10 | Active | |
| LANCASTER INDUSTRIES LIMITED | Director | 2008-09-25 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
| LOGIDIS LIMITED | Director | 2008-09-25 | CURRENT | 2003-12-15 | Active | |
| LOTERA LTD | Director | 2008-01-16 | CURRENT | 2008-01-16 | Dissolved 2016-01-19 | |
| PHOENIX NEWS HOLDING LTD | Director | 2007-11-02 | CURRENT | 2007-11-02 | Dissolved 2017-08-22 | |
| WINDSCREEN MARKETING LTD | Director | 2007-02-19 | CURRENT | 2007-02-19 | Dissolved 2014-11-21 | |
| UNITED TECHNOPLAST TECHNOLOGIES LTD | Director | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2015-09-29 | |
| PAMI INVESTMENTS LIMITED | Director | 2005-01-06 | CURRENT | 2005-01-06 | Dissolved 2016-08-18 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/11/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/11/13 FULL LIST | |
| AP02 | CORPORATE DIRECTOR APPOINTED GLOBAL ASSISTANCE SERVICES SA | |
| AA | 30/11/12 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY SMITH | |
| AR01 | 15/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION FULL | |
| AR01 | 15/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION FULL | |
| AR01 | 15/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE POSTIFFERI / 01/11/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 8-10 THROGMORTON AVENUE LONDON EC2N 2DL | |
| AR01 | 15/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY WILLIAM LEGGAT SMITH / 17/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C L SECRETARIES (MONACO) LIMITED / 17/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 20 KING STREET LONDON EC2V 8EG | |
| 363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
| 244 | DELIVERY EXT'D 3 MTH 30/11/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: HOLBORN GATE, FIRST FLOOR 330 HIGH HOLDBORN LONDON WC1V 7QT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BENVORLICH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BENVORLICH HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BENVORLICH HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENVORLICH HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of BENVORLICH HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BENVORLICH HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for BENVORLICH HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as BENVORLICH HOLDINGS LIMITED are:
| VEOLIA ES (UK) LIMITED | £ 57,050,514 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
| MEARS GROUP PLC | £ 1,904,190 |
| ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
| NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
| E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
| LIVE WELL AT HOME LIMITED | £ 261,609 |
| CMG LIMITED | £ 127,100 |
| WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
| THE ESLAND GROUP LIMITED | £ 63,968 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
Outgoings
Business Rates/Property Tax
No properties were found where BENVORLICH HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENVORLICH HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BENVORLICH HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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