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Benderloch Holdings Ltd

Benderloch Holdings Ltd is a dissolved company incorporated on 5 January 2004 with the registered office located in London, Greater London. Benderloch Holdings Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 29 July 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05005979
Private limited company
Age
21 years
Incorporated 5 January 2004
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
Learn more about Benderloch Holdings Ltd
Contact
Address
20-22 Bedford Row
London
WC1R 4JS
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Mr Lindsay William Leggat Smith
Director • Administrator • British • Lives in Monaco • Born in Dec 1947
Stephane Postifferi
Director • French • Lives in Monaco • Born in Jun 1971
Global Assistance Services Sa
Director • British
C L Secretaries (Monaco) Limited
Secretary • British Virgin Islader
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Shareholders, PSCs & Group Structure
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Mutual Companies
United Mining Suppliers International Ltd
Global Assistance Services Sa is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jan 2014
For period 31 Jan ⟶ 31 Jan 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10.05K (-100%)
Turnover
Unreported
Decreased by £46.16K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £3.92M (-100%)
Total Liabilities
£0
Decreased by £3.84M (-100%)
Net Assets
£0
Decreased by £79.28K (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 29 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 15 Apr 2014
Application To Strike Off
11 Years Ago on 8 Apr 2014
Full Accounts Submitted
11 Years Ago on 20 Mar 2014
Confirmation Submitted
11 Years Ago on 14 Jan 2014
Full Accounts Submitted
11 Years Ago on 18 Sep 2013
Mr Lindsay William Leggat Smith Appointed
12 Years Ago on 15 Apr 2013
Lindsay Smith Resigned
12 Years Ago on 13 Mar 2013
Confirmation Submitted
12 Years Ago on 11 Feb 2013
Full Accounts Submitted
12 Years Ago on 5 Nov 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2014
Application to strike the company off the register
Submitted on 8 Apr 2014
Total exemption full accounts made up to 31 January 2014
Submitted on 20 Mar 2014
Annual return made up to 5 January 2014 with full list of shareholders
Submitted on 14 Jan 2014
Total exemption full accounts made up to 31 January 2013
Submitted on 18 Sep 2013
Appointment of Mr Lindsay William Leggat Smith as a director
Submitted on 15 Apr 2013
Termination of appointment of Lindsay Smith as a director
Submitted on 13 Mar 2013
Annual return made up to 5 January 2013 with full list of shareholders
Submitted on 11 Feb 2013
Total exemption full accounts made up to 31 January 2012
Submitted on 5 Nov 2012
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Repayment History
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