Dissolved
Dissolved 2018-05-15
Free data on 57M+ companies
Home > England & Wales Companies > ELBENJI LIMITED
Company Information for ELBENJI LIMITED
EPSOM, SURREY, KT18,
|
Company Registration Number
 06693741 Private Limited Company
Dissolved 2018-05-15 |
Company Overview
About Elbenji Ltd
ELBENJI LIMITED was founded on 2008-09-10 and had its registered office in Epsom. The company was dissolved on the 2018-05-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ELBENJI LIMITED | |
| Legal Registered Office | |
| EPSOM SURREY | |
Filing Information
| Company Number | 06693741 | |
|---|---|---|
| Date formed | 2008-09-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2018-05-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-24 03:23:36 |
| Companies House |
|
Menu
|
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. |
Company Officers of ELBENJI LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTONIE CHRISTOFFEL LOMBARD BOUWER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD EWART DUNSTAN |
Company Secretary | ||
ANDRIES CHRISTOFFEL STRICKER |
Director | ||
RICHARD EWART DUNSTAN |
Director | ||
ANTONIE CHRISTOFFEL LOMBARD BOUWER |
Director | ||
ALFEUS CHRISTO SCHOLTZ |
Director | ||
ETIENNE JACQUES NAUDE |
Director | ||
ELANDRI STRICKER-TIMMERMANS |
Director | ||
ANNE PATRICIA DUNSTAN |
Company Secretary | ||
RICHARD EWART DUNSTAN |
Director | ||
PREMIER SECRETARIES LIMITED |
Company Secretary | ||
PREMIER DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 37 BRIDGE STREET LTD | Director | 2015-09-09 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
| ELGODIN LIMITED | Director | 2015-09-09 | CURRENT | 2008-07-14 | Dissolved 2018-05-15 | |
| 60 DOWNS ROAD LTD | Director | 2015-09-09 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
| HS EPSOM LIMITED | Director | 2015-09-09 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
| TRIBOU INVESTMENTS LIMITED | Director | 2015-09-09 | CURRENT | 2010-11-19 | Active - Proposal to Strike off | |
| TRICON INVESTMENTS LIMITED | Director | 2015-09-09 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
| SOUTH HATCH SURREY LTD | Director | 2015-09-09 | CURRENT | 2014-05-22 | Active |
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 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD DUNSTAN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066937410004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/09/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRIES STRICKER | |
| AP01 | DIRECTOR APPOINTED MR ANTONIE CHRISTOFFEL LOMBARD BOUWER | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/09/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/09/13 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066937410004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AR01 | 12/03/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDRIES CHRISTOFFEL STRICKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNSTAN | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFEUS SCHOLTZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELANDRI STRICKER-TIMMERMANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIE BOUWER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE NAUDE | |
| AP01 | DIRECTOR APPOINTED MR RICHARD EWART DUNSTAN | |
| AR01 | 10/09/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 10/09/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA01 | PREVSHO FROM 30/09/2011 TO 30/06/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM FIRST FLOOR 4 ASHLEY ROAD EPSOM SURREY KT18 5AX ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 4 FIRST FLOOR ASHLEY ROAD EPSOM SURREY KT18 5AX ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNSTAN | |
| AP01 | DIRECTOR APPOINTED MRS ELANDRI STRICKER-TIMMERMANS | |
| AP01 | DIRECTOR APPOINTED MR ANTONIE CHRISTOFFEL LOMBARD BOUWER | |
| AP01 | DIRECTOR APPOINTED MR ALFEUS CHRISTO SCHOLTZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 14 BERGER CLOSE ORPINGTON KENT BR5 1HR UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE DUNSTAN | |
| AP03 | SECRETARY APPOINTED MR RICHARD EWART DUNSTAN | |
| AP01 | DIRECTOR APPOINTED MR ETIENNE JACQUES NAUDE | |
| SH01 | 29/10/10 STATEMENT OF CAPITAL GBP 1000 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 10/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 88(2) | AD 26/09/08 GBP SI 1@1=1 GBP IC 1/2 | |
| 288a | SECRETARY APPOINTED MRS ANNE PATRICIA DUNSTAN | |
| 288a | DIRECTOR APPOINTED MR RICHARD EWART DUNSTAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PREMIER DIRECTORS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY PREMIER SECRETARIES LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to ELBENJI 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 ELBENJI LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BRIDGECO LIMITED | ||
| LEGAL CHARGE | Satisfied | FROSOULA STAVROS CHRISTODOULIDES, CONSTANTINOS STAVROS CHRISTODOULIDES AND MARIOS STAVROS CHRISTODOULIDES | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2012-07-01 | £ 3,547,458 |
|---|---|---|
| Creditors Due After One Year | 2011-07-01 | £ 2,424,000 |
| Creditors Due Within One Year | 2012-07-01 | £ 2,836 |
| Creditors Due Within One Year | 2011-07-01 | £ 696 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
|
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 ELBENJI LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 1,000 |
| Cash Bank In Hand | 2012-07-01 | £ 418 |
| Cash Bank In Hand | 2011-07-01 | £ 740 |
| Current Assets | 2012-07-01 | £ 96,775 |
| Current Assets | 2011-07-01 | £ 85,240 |
| Debtors | 2012-07-01 | £ 12,813 |
| Debtors | 2011-07-01 | £ 1,000 |
| Fixed Assets | 2012-07-01 | £ 3,463,214 |
| Fixed Assets | 2011-07-01 | £ 2,340,500 |
| Shareholder Funds | 2012-07-01 | £ 9,695 |
| Shareholder Funds | 2011-07-01 | £ 1,044 |
| Tangible Fixed Assets | 2012-07-01 | £ 2,172,714 |
| Tangible Fixed Assets | 2011-07-01 | £ 1,050,000 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ELBENJI 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 (41202 - Construction of domestic buildings) as ELBENJI LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELBENJI 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 ELBENJI 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 ELBENJI 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.