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Benninghoven U.K. Limited

Benninghoven U.K. Limited is a dissolved company incorporated on 3 November 1987 with the registered office located in Leicester, Leicestershire. Benninghoven U.K. Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 20 February 2018 (7 years ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
02188376
Private limited company
Age
37 years
Incorporated 3 November 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Incendium House
Centurion Way
Meridian Business Park
Leicester
LE19 1WH
Same address for the past 34 years
Telephone
0116 2630345
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Wirtgen Group Holding GMBH
PSC
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Mutual Companies
Emex Control Systems Limited
Paul Frederek Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£15.26K
Decreased by £434 (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£449.82K
Increased by £433K (+2574%)
Total Liabilities
-£12.55K
Increased by £5.55K (+79%)
Net Assets
£437.27K
Increased by £427.45K (+4352%)
Debt Ratio (%)
3%
Decreased by 38.82% (-93%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 5 Dec 2017
Application To Strike Off
7 Years Ago on 28 Nov 2017
Small Accounts Submitted
8 Years Ago on 6 Jun 2017
Confirmation Submitted
8 Years Ago on 25 Apr 2017
Full Accounts Submitted
8 Years Ago on 13 Oct 2016
Paul Bolley Resigned
9 Years Ago on 31 Jul 2016
Auditor Resigned
9 Years Ago on 29 Jun 2016
Confirmation Submitted
9 Years Ago on 5 May 2016
Mr Paul Frederek Holmes Appointed
9 Years Ago on 29 Jan 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2017
Application to strike the company off the register
Submitted on 28 Nov 2017
Accounts for a small company made up to 31 December 2016
Submitted on 6 Jun 2017
Confirmation statement made on 17 April 2017 with updates
Submitted on 25 Apr 2017
Full accounts made up to 31 December 2015
Submitted on 13 Oct 2016
Termination of appointment of Paul Bolley as a director on 31 July 2016
Submitted on 9 Aug 2016
Auditor's resignation
Submitted on 29 Jun 2016
Annual return made up to 17 April 2016 with full list of shareholders
Submitted on 5 May 2016
Appointment of Mr Paul Frederek Holmes as a director on 29 January 2016
Submitted on 29 Jan 2016
Repayment History
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