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Benn & Bennett Limited

Benn & Bennett Limited is a dissolved company incorporated on 22 February 1957 with the registered office located in London, Greater London. Benn & Bennett Limited was registered 68 years ago.
Status
Dissolved
Dissolved on 22 August 2023 (2 years ago)
Was 66 years old at the time of dissolution
Following liquidation
Company No
00578924
Private limited company
Age
68 years
Incorporated 22 February 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
29th Floor 40 Bank Street
London
E14 5NR
Address changed on 22 Oct 2021 (3 years ago)
Previous address was 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
14
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Oct 1958
Secretary • Director • Surveyor • Lives in England • Born in Sep 1969
Director • Housewife • British • Lives in Israel • Born in Mar 1965
Director • Housewife • British • Lives in England • Born in Sep 1960
Mrs Clare Susan Lesser
PSC • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Milestone Investments Limited
Bernard Graham Benn, Chana Garfunkel, and 2 more are mutual people.
Active
Staunch Finance Limited
Bernard Graham Benn, Chana Garfunkel, and 2 more are mutual people.
Active
Murlis Property Company Limited
Mrs Heather Gedalla and Clare Susan Lesser are mutual people.
Active
Parkstairs Limited
Bernard Graham Benn and Mrs Heather Gedalla are mutual people.
Active
Trabern Underwriting LLP
Bernard Graham Benn is a mutual person.
Active
Knollbeck Barnsley LLP
Bernard Graham Benn is a mutual person.
Active
Raphael Capital Limited Liability Partnership
Bernard Graham Benn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£491.72K
Decreased by £524.87K (-52%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£6.49M
Increased by £199.39K (+3%)
Total Liabilities
-£752.11K
Increased by £73.43K (+11%)
Net Assets
£5.74M
Increased by £125.96K (+2%)
Debt Ratio (%)
12%
Increased by 0.8% (+7%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 22 Aug 2023
Registered Address Changed
3 Years Ago on 22 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 15 Oct 2021
Declaration of Solvency
3 Years Ago on 15 Oct 2021
Confirmation Submitted
4 Years Ago on 27 May 2021
Full Accounts Submitted
4 Years Ago on 6 Apr 2021
Confirmation Submitted
5 Years Ago on 22 May 2020
Full Accounts Submitted
5 Years Ago on 2 Jan 2020
Richard Mark Denton (PSC) Appointed
6 Years Ago on 25 Aug 2019
Arnold Solomon Israel (PSC) Resigned
6 Years Ago on 25 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 22 May 2023
Liquidators' statement of receipts and payments to 7 October 2022
Submitted on 29 Nov 2022
Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 29th Floor 40 Bank Street London E14 5NR on 22 October 2021
Submitted on 22 Oct 2021
Declaration of solvency
Submitted on 15 Oct 2021
Appointment of a voluntary liquidator
Submitted on 15 Oct 2021
Resolutions
Submitted on 15 Oct 2021
Statement of capital following an allotment of shares on 5 May 2021
Submitted on 27 May 2021
Confirmation statement made on 16 May 2021 with updates
Submitted on 27 May 2021
Resolutions
Submitted on 25 May 2021
Repayment History
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