Liquidation
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Company Information for BENMORE FINANCIAL SERVICES LTD
C/0 FPM ACCOUNTANTS, 1-3 ARTHUR STREET, BELFAST, BT1 4GA,
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Company Registration Number
 NI062976 Private Limited Company
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Company Overview
About Benmore Financial Services Ltd
BENMORE FINANCIAL SERVICES LTD was founded on 2007-02-05 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Benmore Financial Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| BENMORE FINANCIAL SERVICES LTD | |
| Legal Registered Office | |
| C/0 FPM ACCOUNTANTS 1-3 ARTHUR STREET BELFAST BT1 4GA Other companies in BT1 | |
Filing Information
| Company Number | NI062976 | |
|---|---|---|
| Company ID Number | NI062976 | |
| Date formed | 2007-02-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 28/02/2009 | |
| Account next due | 30/11/2010 | |
| Latest return | 05/02/2009 | |
| Return next due | 05/03/2010 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-04-04 07:02:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENMORE FINANCIAL SERVICES LTD
The accountancy firm based at this address is FPM ACCOUNTANCY SERVICES LIMITED
The accountancy firm based at this address is FPM ACCOUNTANCY SERVICES LIMITED
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Company Officers of BENMORE FINANCIAL SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL CHRISTOPHER DUGGAN |
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PAUL CHRISTOPHER DUGGAN |
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KIERAN TRAINOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QUAY MEADOWS MANAGEMENT LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
| LUKRIS LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active |
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 |
|---|---|---|
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 16/08/2011 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 16/08/2010 | |
| 4.2(NI) | STAT OF AFF | |
| 4.71(NI) | DEC OF SOLV | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| AC(NI) | 28/02/09 ANNUAL ACCTS | |
| 371S(NI) | 05/02/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 29/02/08 ANNUAL ACCTS | |
| 371S(NI) | 05/02/08 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 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
None Supplied Licences & Regulatory approval
We could not find any licences issued to BENMORE FINANCIAL SERVICES LTD 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 BENMORE FINANCIAL SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BENMORE FINANCIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of BENMORE FINANCIAL SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for BENMORE FINANCIAL SERVICES LTD
Income
Government Income
We have not found government income sources for BENMORE FINANCIAL SERVICES LTD. 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 (None Supplied) as BENMORE FINANCIAL SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BENMORE FINANCIAL SERVICES LTD 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 BENMORE FINANCIAL SERVICES LTD 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 BENMORE FINANCIAL SERVICES LTD 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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