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S.H.Benson International Limited

S.H.Benson International Limited is a dissolved company incorporated on 14 June 1960 with the registered office located in London, Greater London. S.H.Benson International Limited was registered 65 years ago.
Status
Dissolved
Dissolved on 3 September 2024 (1 year 1 month ago)
Was 64 years old at the time of dissolution
Via voluntary strike-off
Company No
00662150
Private limited company
Age
65 years
Incorporated 14 June 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Sea Containers
18 Upper Ground
London
SE1 9RQ
England
Same address for the past 9 years
Telephone
02075881811
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1976
Director • British • Lives in UK • Born in Jun 1972
Ogilvy & Mather Group (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S.H.Benson(India)Limited
John William Cornwell, WPP Group (Nominees) Limited, and 1 more are mutual people.
Active
Verticurl Marketing UK Limited
WPP Group (Nominees) Limited and Karla Smith are mutual people.
Active
New Commercial ARTS Group Limited
WPP Group (Nominees) Limited and Karla Smith are mutual people.
Active
New Commercial ARTS London Limited
WPP Group (Nominees) Limited and Karla Smith are mutual people.
Active
Ogilvy & Mather Group (Holdings) Limited
Karla Smith is a mutual person.
Active
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£712.92K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£712.92K
Same as previous period
Total Liabilities
-£123.78K
Same as previous period
Net Assets
£589.15K
Same as previous period
Debt Ratio (%)
17%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 3 Sep 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 18 Jun 2024
Application To Strike Off
1 Year 4 Months Ago on 11 Jun 2024
John William Cornwell Resigned
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 5 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 7 Jan 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
Wpp Group (Nominees) Limited Details Changed
6 Years Ago on 26 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2024
Application to strike the company off the register
Submitted on 11 Jun 2024
Termination of appointment of John William Cornwell as a director on 3 June 2024
Submitted on 4 Jun 2024
Resolutions
Submitted on 19 Mar 2024
Solvency Statement dated 18/03/24
Submitted on 19 Mar 2024
Statement of capital on 19 March 2024
Submitted on 19 Mar 2024
Statement by Directors
Submitted on 19 Mar 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 19 Dec 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 9 Dec 2022
Repayment History
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