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Benissa Investments LLP

Benissa Investments LLP is a dissolved company incorporated on 8 May 2012 with the registered office located in London, Greater London. Benissa Investments LLP was registered 13 years ago.
Status
Dissolved
Dissolved on 9 October 2018 (7 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
OC375006
Limited liability partnership
Age
13 years
Incorporated 8 May 2012
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
65 Compton Street
London
EC1V 0BN
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Cypriot • Lives in Cyprus • Born in Jun 1983
Lives in Cyprus • Born in Jul 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 May 2017
For period 31 May31 May 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
7 Years Ago on 9 Oct 2018
Compulsory Gazette Notice
7 Years Ago on 24 Jul 2018
Full Accounts Submitted
7 Years Ago on 13 Mar 2018
Compulsory Strike-Off Discontinued
8 Years Ago on 19 Aug 2017
Confirmation Submitted
8 Years Ago on 16 Aug 2017
Compulsory Gazette Notice
8 Years Ago on 25 Jul 2017
Registered Address Changed
8 Years Ago on 27 Mar 2017
Dormant Accounts Submitted
8 Years Ago on 2 Mar 2017
Confirmation Submitted
9 Years Ago on 27 May 2016
Dormant Accounts Submitted
9 Years Ago on 7 Mar 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Oct 2018
First Gazette notice for compulsory strike-off
Submitted on 24 Jul 2018
Total exemption full accounts made up to 31 May 2017
Submitted on 13 Mar 2018
Compulsory strike-off action has been discontinued
Submitted on 19 Aug 2017
Confirmation statement made on 8 May 2017 with no updates
Submitted on 16 Aug 2017
Notification of a person with significant control statement
Submitted on 16 Aug 2017
First Gazette notice for compulsory strike-off
Submitted on 25 Jul 2017
Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 27 March 2017
Submitted on 27 Mar 2017
Accounts for a dormant company made up to 31 May 2016
Submitted on 2 Mar 2017
Annual return made up to 8 May 2016
Submitted on 27 May 2016
Repayment History
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