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Company Information for

BENELUX INVESTMENTS LIMITED

12A WHITE FRIARS, CHESTER, CHESHIRE, CH1 1NZ,

Company Registration Number

08544279

Private Limited Company

Active

Company Overview

About Benelux Investments Ltd

BENELUX INVESTMENTS LIMITED was founded on 2013-05-24 and has its registered office in Chester. The organisation's status is listed as "Active". Benelux Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BENELUX INVESTMENTS LIMITED

12A WHITE FRIARS CHESTER CHESHIRE CH1 1NZ Other companies in CH1

Filing Information

Company Number		08544279
Company ID Number		08544279
Date formed		2013-05-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2017
Account next due		28/02/2019
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		DORMANT

Last Datalog update:	2019-11-05 04:01:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BENELUX INVESTMENTS LIMITED
The accountancy firm based at this address is MAJOR & CO.CO.UK LIMITED

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Companies with same name BENELUX INVESTMENTS LIMITED

The following companies were found which have the same name as BENELUX INVESTMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BENELUX INVESTMENTS TRUSTEE LTD.	NV	Permanently Revoked	Company formed on the 1996-09-18
	BENELUX INVESTMENTS LIMITED		Dissolved	Company formed on the 1974-05-10

Company Officers of BENELUX INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
MAJOR COMPANY SERVICES LIMITED	Company Secretary	2013-05-24
MICHAEL JOHN HADLEY	Director	2013-05-24
ERNEST WILLIAM O'BRIEN	Director	2018-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMA JANE HADLEY	Company Secretary	2013-05-24	2018-06-15
ANTHEA HADLEY	Director	2013-05-24	2015-02-28
EMMA JANE HADLEY	Director	2013-05-24	2015-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MAJOR COMPANY SERVICES LIMITED	LAN Y MOR HOMES LIMITED	Company Secretary	2017-07-06	CURRENT	2017-07-06	Active
MAJOR COMPANY SERVICES LIMITED	MORRIS HOMES (UK) LIMITED	Company Secretary	2015-06-01	CURRENT	2000-06-26	Active
MAJOR COMPANY SERVICES LIMITED	EAST ASIA INVESTMENTS LIMITED	Company Secretary	2015-04-01	CURRENT	2014-12-30	Active

More director information

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
2019-07-16	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-04-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-04-17	DS01	Application to strike the company off the register
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-11-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HADLEY
2018-06-19	PSC07	CESSATION OF MICHAEL JOHN HADLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-06-19	AP01	DIRECTOR APPOINTED MR ERNEST WILLIAM O'BRIEN
2018-06-19	TM02	Termination of appointment of Emma Jane Hadley on 2018-06-15
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-03-01	LATEST SOC	01/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-03	AR01	01/03/16 ANNUAL RETURN FULL LIST
2016-01-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-03	AR01	01/03/15 FULL LIST
2015-03-03	AR01	28/02/15 FULL LIST
2015-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHEA HADLEY
2015-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA HADLEY
2015-02-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-19	AR01	24/05/14 ANNUAL RETURN FULL LIST
2013-05-24	NEWINC	New incorporation

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 BENELUX INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 BENELUX INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BENELUX INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

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

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

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 BENELUX INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of BENELUX INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BENELUX INVESTMENTS LIMITED

Trademarks

We have not found any records of BENELUX INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BENELUX INVESTMENTS 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 BENELUX INVESTMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BENELUX INVESTMENTS 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 BENELUX INVESTMENTS 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 BENELUX INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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