Dissolved
Dissolved 2017-07-04
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Company Information for BENKERT HOLDINGS LIMITED
34 DOVER STREET, LONDON, W1S,
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Company Registration Number
 00619414 Private Limited Company
Dissolved 2017-07-04 |
Company Overview
About Benkert Holdings Ltd
BENKERT HOLDINGS LIMITED was founded on 1959-01-22 and had its registered office in 34 Dover Street. The company was dissolved on the 2017-07-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BENKERT HOLDINGS LIMITED | |
| Legal Registered Office | |
| 34 DOVER STREET LONDON | |
Filing Information
| Company Number | 00619414 | |
|---|---|---|
| Date formed | 1959-01-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-09-30 | |
| Date Dissolved | 2017-07-04 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Companies with same name BENKERT HOLDINGS LIMITED
The following companies were found which have the same name as BENKERT HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BENKERT HOLDINGS 1 LIMITED | ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9FQ | Active | Company formed on the 2016-05-13 |
Company Officers of BENKERT HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ALBERT BENKERT |
||
NONA BENKERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALICE NONA BENKERT |
Company Secretary | ||
MAY JOYCE WYLIE |
Company Secretary | ||
ALICE NONA BENKERT |
Director | ||
JULIAN MICHAEL BENKERT |
Director | ||
OLIVER BRUNO BENKERT |
Director | ||
FRANCIS WILLIAM O'SHEA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BENKERT HOLDINGS 1 LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
| BENKERT DEVELOPMENTS LIMITED | Director | 2005-02-22 | CURRENT | 2005-02-22 | Active - Proposal to Strike off | |
| BENKERT INVESTMENTS LTD | Director | 1993-04-19 | CURRENT | 1940-02-02 | Dissolved 2017-07-04 | |
| B. BENKERT LIMITED | Director | 1991-05-13 | CURRENT | 1948-04-07 | Dissolved 2017-07-04 | |
| BENKERT PROPERTIES LIMITED | Director | 1991-05-13 | CURRENT | 1963-02-06 | Active - Proposal to Strike off | |
| BENKERT HOLDINGS 1 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-13 | Active | |
| BENKERT INVESTMENTS LTD | Director | 1993-04-19 | CURRENT | 1940-02-02 | Dissolved 2017-07-04 | |
| B. BENKERT LIMITED | Director | 1991-05-13 | CURRENT | 1948-04-07 | Dissolved 2017-07-04 | |
| BENKERT PROPERTIES LIMITED | Director | 1991-05-13 | CURRENT | 1963-02-06 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| AA01 | PREVSHO FROM 31/12/2016 TO 30/09/2016 | |
| LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
| SH01 | 29/04/16 STATEMENT OF CAPITAL GBP 10000 | |
| RES01 | ADOPT ARTICLES 01/07/2016 | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP .49989 | |
| AR01 | 19/04/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP .49989 | |
| AR01 | 19/04/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP .49989 | |
| AR01 | 19/04/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| SH02 | SUB-DIVISION 16/05/12 | |
| RES13 | SUB-DIVIDED SHARES 16/05/2012 | |
| RES01 | ALTER ARTICLES 16/05/2012 | |
| AR01 | 19/04/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 9-10 GRAFTON STREET LONDON W1S 4EN | |
| AR01 | 19/04/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALICE BENKERT | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NONA BENKERT / 19/04/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ASPEN HOUSE 25 DOVER STREET LONDON W1S 4LX | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ALICE BENKERT / 18/04/2008 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/05/01 | |
| 363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/96 FROM: BENKSON HOUSE 26 THAMES ROAD BARKING ESSEX IG11 0JA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/95 FROM: KRESTON HOUSE 8 GATE ST LONDON WC2A 3HP | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to BENKERT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BENKERT HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BENKERT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 220,541 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENKERT HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 285 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 80,848 |
| Current Assets | 2012-01-01 | £ 130,896 |
| Debtors | 2012-01-01 | £ 50,048 |
| Fixed Assets | 2012-01-01 | £ 331,663 |
| Shareholder Funds | 2012-01-01 | £ 242,018 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BENKERT HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BENKERT HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for BENKERT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BENKERT HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BENKERT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENKERT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BENKERT HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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