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Company Information for

BENBA INVESTMENTS LIMITED

C/O VALENTINE & CO, GLADE HOUSE, LONDON, EC4V 5EF,
Company Registration Number
07685063
Private Limited Company
Liquidation

Company Overview

About Benba Investments Ltd
BENBA INVESTMENTS LIMITED was founded on 2011-06-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Benba Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENBA INVESTMENTS LIMITED
 
Legal Registered Office
C/O VALENTINE & CO
GLADE HOUSE
LONDON
EC4V 5EF
Other companies in NW8
 
Filing Information
Company Number 07685063
Company ID Number 07685063
Date formed 2011-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 07:03:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENBA INVESTMENTS LIMITED
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Company Officers of BENBA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN CHARLES BANKS
 Director 2011-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN CHARLES BANKS AGENT PROVOCATEUR LICENSING LIMITED Director 2017-04-21 CURRENT 2017-04-21 Active
BENJAMIN CHARLES BANKS ELB CLOTHING LIMITED Director 2017-03-28 CURRENT 2015-02-12 Active - Proposal to Strike off
BENJAMIN CHARLES BANKS AGENT PROVOCATEUR ITALY LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active - Proposal to Strike off
BENJAMIN CHARLES BANKS AGENT PROVOCATEUR HONG KONG LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active - Proposal to Strike off
BENJAMIN CHARLES BANKS FOUR (ACQCO2) LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active - Proposal to Strike off
BENJAMIN CHARLES BANKS FOUR (ACQCO1) LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active - Proposal to Strike off
BENJAMIN CHARLES BANKS AGENT PROVOCATEUR INTERNATIONAL LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active
BENJAMIN CHARLES BANKS AGENT PROVOCATEUR LIMITED Director 2017-03-03 CURRENT 2017-02-27 Active
BENJAMIN CHARLES BANKS AGENT PROVOCATEUR IP LIMITED Director 2017-03-03 CURRENT 2017-02-27 Active
BENJAMIN CHARLES BANKS GREEN GEN LIMITED Director 2017-02-17 CURRENT 1994-04-27 Active
BENJAMIN CHARLES BANKS CAPE HEIGHTS CLOTHING LTD Director 2016-09-23 CURRENT 2004-08-11 Active - Proposal to Strike off
BENJAMIN CHARLES BANKS FOURWORKS PRESENT LIMITED Director 2016-05-24 CURRENT 2016-04-29 Active - Proposal to Strike off
BENJAMIN CHARLES BANKS CHUMS SOCIAL ENTERPRISE C.I.C. Director 2014-09-01 CURRENT 2011-04-04 Active
BENJAMIN CHARLES BANKS RLB SETTLEMENT TRUST CORPORATION LIMITED Director 2003-07-01 CURRENT 2003-06-20 Active
BENJAMIN CHARLES BANKS FOUR (HOLDINGS) LIMITED Director 2001-06-05 CURRENT 2001-05-30 Active
BENJAMIN CHARLES BANKS FOURWORKS LIMITED Director 2001-06-04 CURRENT 2000-09-15 Active - Proposal to Strike off
BENJAMIN CHARLES BANKS FOUR MARKETING LIMITED Director 1997-01-03 CURRENT 1996-12-11 Active

More director information

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.

DateDocument TypeDocument Description
2019-04-28GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-06-05LIQ02Voluntary liquidation Statement of affairs
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM 55 Loudoun Road St John's Wood London NW8 0DL
2018-05-16600Appointment of a voluntary liquidator
2018-05-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-26
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CHARLES BANKS
2017-01-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17AR0128/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15CH01Director's details changed for Mr Benjamin Charles Banks on 2016-03-07
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0128/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0128/06/14 ANNUAL RETURN FULL LIST
2014-04-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/14 FROM 73/75 Mortimer Street London W1W 7SQ United Kingdom
2013-07-15AR0128/06/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AR0128/06/12 ANNUAL RETURN FULL LIST
2011-06-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BENBA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-05-03
Resolution2018-05-03
Meetings o2018-04-12
Fines / Sanctions
No fines or sanctions have been issued against BENBA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENBA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 BENBA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BENBA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENBA INVESTMENTS LIMITED
Trademarks
We have not found any records of BENBA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENBA INVESTMENTS 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 (74990 - Non-trading company) as BENBA INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BENBA INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBENBA INVESTMENTS LIMITEDEvent Date2018-05-03
Name of Company: BENBA INVESTMENTS LIMITED Company Number: 07685063 Nature of Business: Non-trading Company Registered office: 55 Loudoun Road, St John's Wood, London, NW8 0DL Type of Liquidation: Cre…
 
Initiating party Event TypeResolution
Defending partyBENBA INVESTMENTS LIMITEDEvent Date2018-05-03
 
Initiating party Event TypeMeetings o
Defending partyBENBA INVESTMENTS LIMITEDEvent Date2018-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENBA INVESTMENTS 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 BENBA INVESTMENTS 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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    Other companies at postcode EC4V 5EF