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Benjamin Properties (Pall Mall) Limited

Benjamin Properties (Pall Mall) Limited is a dissolved company incorporated on 30 September 2010 with the registered office located in South Croydon, Greater London. Benjamin Properties (Pall Mall) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 8 December 2020 (4 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07392528
Private limited company
Age
14 years
Incorporated 30 September 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Statago Cottage 360a Brighton Road
Croydon
CR2 6AL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Property Construction & Development • British • Lives in UK • Born in Oct 1964
Director • Accountant • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Jul 1958
PSC
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Mutual Companies
Amazon Properties Plc
Mr Charles Richard Gourgey is a mutual person.
Active
Joshua Properties Limited
John Andrew Gatley and Mr Charles Richard Gourgey are mutual people.
Active
Honorbond Limited
Mr Charles Richard Gourgey is a mutual person.
Active
Amazon Property Limited
Mr Charles Richard Gourgey is a mutual person.
Active
Amazon Securities Limited
Mr Charles Richard Gourgey is a mutual person.
Active
Cedarwood UK Limited
Mr Charles Richard Gourgey is a mutual person.
Active
McLaren Property Limited
John Andrew Gatley is a mutual person.
Active
Evala Limited
Mr Charles Richard Gourgey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
31 Jul 2016
For period 31 Jul31 Jul 2016
Traded for 12 months
Cash in Bank
£17K
Decreased by £25K (-60%)
Turnover
£11.24M
Increased by £10.44M (+1306%)
Employees
3
Increased by 3 (%)
Total Assets
£12.39M
Decreased by £6.96M (-36%)
Total Liabilities
-£10.95M
Decreased by £8.54M (-44%)
Net Assets
£1.44M
Increased by £1.58M (-1129%)
Debt Ratio (%)
88%
Decreased by 12.35% (-12%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 8 Dec 2020
Voluntary Liquidator Appointed
7 Years Ago on 13 Oct 2017
Registered Address Changed
7 Years Ago on 15 Sep 2017
Declaration of Solvency
7 Years Ago on 14 Sep 2017
Full Accounts Submitted
8 Years Ago on 11 Apr 2017
Confirmation Submitted
8 Years Ago on 27 Oct 2016
Full Accounts Submitted
9 Years Ago on 7 May 2016
Charge Satisfied
9 Years Ago on 21 Jan 2016
Auditor Resigned
9 Years Ago on 23 Nov 2015
Confirmation Submitted
9 Years Ago on 6 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 8 Sep 2020
Liquidators' statement of receipts and payments to 6 September 2018
Submitted on 13 Nov 2018
Appointment of a voluntary liquidator
Submitted on 13 Oct 2017
Registered office address changed from 23 Spring Street London W2 1JA to Statago Cottage 360a Brighton Road Croydon CR2 6AL on 15 September 2017
Submitted on 15 Sep 2017
Declaration of solvency
Submitted on 14 Sep 2017
Resolutions
Submitted on 14 Sep 2017
Full accounts made up to 31 July 2016
Submitted on 11 Apr 2017
Confirmation statement made on 30 September 2016 with updates
Submitted on 27 Oct 2016
Full accounts made up to 31 July 2015
Submitted on 7 May 2016
Repayment History
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