Dissolved 2017-07-18
Company Information for BENGUET LIMITED
FOLKESTONE, KENT, CT19,
|
Company Registration Number
05701241
Private Limited Company
Dissolved Dissolved 2017-07-18 |
Company Name | |
---|---|
BENGUET LIMITED | |
Legal Registered Office | |
FOLKESTONE KENT | |
Company Number | 05701241 | |
---|---|---|
Date formed | 2006-02-07 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-07-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BENGUET 13 CULTURAL SOCIETY OF CALGARY | 216 CANTRELL PLACE SW CALGARY Alberta T2W 1X3 | Active | Company formed on the 2014-10-29 | |
BENGUET 13 ASSOCIATION INCORPORATED | California | Unknown | ||
BENGUET 13 ORGANIZATION OF CALIFORNIA INCORPORATED | California | Unknown | ||
Benguet 13 East Coast Association Inc | Maryland | Unknown | ||
BENGUET IFUGAO BONTOC APAYAO KALINGA, INC. | 10926 SILVERADO TRACE DR HOUSTON TX 77095 | Forfeited | Company formed on the 2017-04-04 | |
BENGUET OF FLORIDA, INC. | SUITE 500 MIAMI FL 33131 | Inactive | Company formed on the 1971-01-25 | |
BENGUET PTY LTD | Active | Company formed on the 1977-07-26 | ||
BENGUET, IFUGAO, BONTOC, APAYAO, ABRA, KALINGA (BIBAAK) LAS VEGAS | 1611 PALMA VISTA LAS VEGAS NV 89109 | Active | Company formed on the 2003-10-30 | |
Benguetcorp Usa, Inc. | Delaware | Unknown | ||
BENGUETCORP CANADA LIMITED | British Columbia | Dissolved |
Officer | Role | Date Appointed |
---|---|---|
OREEL LIMITED |
||
PERCINA AZADA LAYA |
||
NESSES LTD. |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANGROVE LTD |
Company Secretary | ||
SIGMA SECRETARIES LTD |
Company Secretary | ||
HJC INTERIM LTD. |
Director | ||
HJC SECRETARIAL SERVICES LTD. |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KERRIGAN ENTERPRISES LTD. | Company Secretary | 2016-08-31 | CURRENT | 2004-01-20 | Dissolved 2017-11-07 | |
ENCO EUROPE LTD. | Company Secretary | 2016-08-08 | CURRENT | 2003-07-16 | Dissolved 2017-11-07 | |
LEOLA LTD | Company Secretary | 2016-08-08 | CURRENT | 2005-03-24 | Dissolved 2017-11-07 | |
AEROFIN TRADING COMPANY LTD. | Company Secretary | 2016-08-08 | CURRENT | 2002-10-16 | Active - Proposal to Strike off | |
ORMSTON LTD. | Company Secretary | 2016-08-08 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
WILDWAVE LTD. | Company Secretary | 2016-08-08 | CURRENT | 2004-01-13 | Dissolved 2018-06-26 | |
MYREL VENTURE CAPITAL LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2004-06-14 | Dissolved 2018-06-19 | |
CENTAURUS EUROPE LTD | Company Secretary | 2016-08-08 | CURRENT | 2007-04-10 | Active - Proposal to Strike off | |
BRADFIELD ENTERPRISES LTD | Company Secretary | 2016-08-08 | CURRENT | 2007-04-10 | Active - Proposal to Strike off | |
BAYFORD WORLWIDE LTD. | Company Secretary | 2016-08-08 | CURRENT | 2004-04-01 | Active - Proposal to Strike off | |
DEARFIELD LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2006-10-20 | Active | |
EISENHOWER INVESTMENT LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
WARUM MANAGEMENT HOLDING LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2017-04-18 | |
LYKC LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active - Proposal to Strike off | |
3 LEMONS LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2018-06-12 | |
CASPIA CYPRUS LTD | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2017-07-11 | |
ADRENALINE SUN INVESTMENTS LTD. | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
CALYPTO LTD. | Director | 2010-09-13 | CURRENT | 2010-09-13 | Dissolved 2017-11-14 | |
BLANGFORD LTD. | Director | 2010-05-04 | CURRENT | 2010-05-04 | Active - Proposal to Strike off | |
WILDWAVE LTD. | Director | 2009-06-24 | CURRENT | 2004-01-13 | Dissolved 2018-06-26 | |
LEOLA LTD | Director | 2009-05-01 | CURRENT | 2005-03-24 | Dissolved 2017-11-07 | |
BRADFIELD ENTERPRISES LTD | Director | 2009-04-17 | CURRENT | 2007-04-10 | Active - Proposal to Strike off | |
ENCO EUROPE LTD. | Director | 2009-04-13 | CURRENT | 2003-07-16 | Dissolved 2017-11-07 | |
AEROFIN TRADING COMPANY LTD. | Director | 2009-04-13 | CURRENT | 2002-10-16 | Active - Proposal to Strike off | |
WHALE HOLDING LIMITED | Director | 2009-04-13 | CURRENT | 2008-09-10 | Dissolved 2018-02-20 | |
ORMSTON LTD. | Director | 2009-04-13 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
MYREL VENTURE CAPITAL LIMITED | Director | 2009-04-13 | CURRENT | 2004-06-14 | Dissolved 2018-06-19 | |
DEARFIELD LIMITED | Director | 2009-04-13 | CURRENT | 2006-10-20 | Active | |
CENTAURUS EUROPE LTD | Director | 2009-04-09 | CURRENT | 2007-04-10 | Active - Proposal to Strike off | |
ADRANO LTD. | Director | 2009-04-07 | CURRENT | 2004-04-01 | Dissolved 2016-11-01 | |
BAYFORD WORLWIDE LTD. | Director | 2009-04-06 | CURRENT | 2004-04-01 | Active - Proposal to Strike off | |
KERRIGAN ENTERPRISES LTD. | Director | 2009-03-10 | CURRENT | 2004-01-20 | Dissolved 2017-11-07 | |
KIBOKO (CYPRUS) LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2018-05-29 | |
JUPITER ENTERPRISES LIMITED | Director | 2007-12-05 | CURRENT | 2007-10-08 | Dissolved 2013-10-29 | |
DEARFIELD LIMITED | Director | 2007-01-02 | CURRENT | 2006-10-20 | Active | |
GULF EUROPE LTD. | Director | 2006-06-30 | CURRENT | 2004-09-30 | Dissolved 2013-12-10 | |
CARTER CONSULTANCY LTD. | Director | 2006-06-30 | CURRENT | 2002-02-22 | Dissolved 2013-11-05 | |
ENCO EUROPE LTD. | Director | 2006-06-30 | CURRENT | 2003-07-16 | Dissolved 2017-11-07 | |
AEROFIN TRADING COMPANY LTD. | Director | 2006-06-30 | CURRENT | 2002-10-16 | Active - Proposal to Strike off | |
MYREL VENTURE CAPITAL LIMITED | Director | 2006-06-30 | CURRENT | 2004-06-14 | Dissolved 2018-06-19 | |
BAYFORD WORLWIDE LTD. | Director | 2006-06-30 | CURRENT | 2004-04-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OREEL LIMITED / 06/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. PERCINA AZADA LAYA / 06/10/2016 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OREEL LIMITED / 06/10/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANGROVE LTD | |
AP04 | CORPORATE SECRETARY APPOINTED OREEL LIMITED | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NESSES LTD. / 17/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANGROVE LTD / 17/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MS PERCINA LAYA | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
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
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 BENGUET LIMITED
Called Up Share Capital | 2012-12-31 | £ 146 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 146 |
Cash Bank In Hand | 2012-12-31 | £ 2,193 |
Cash Bank In Hand | 2011-12-31 | £ 2,263 |
Current Assets | 2012-12-31 | £ 24,693 |
Current Assets | 2011-12-31 | £ 24,763 |
Debtors | 2012-12-31 | £ 22,500 |
Debtors | 2011-12-31 | £ 22,500 |
Fixed Assets | 2012-12-31 | £ 146 |
Fixed Assets | 2011-12-31 | £ 146 |
Shareholder Funds | 2012-12-31 | £ 24,842 |
Shareholder Funds | 2011-12-31 | £ 24,909 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as BENGUET LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |