Dissolved
Dissolved 2013-12-06
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Company Information for BENELUX BELGIUM LIMITED
EDINBURGH, EH2,
|
Company Registration Number
 SC328241 Private Limited Company
Dissolved 2013-12-06 |
Company Overview
About Benelux Belgium Ltd
BENELUX BELGIUM LIMITED was founded on 2007-07-24 and had its registered office in Edinburgh. The company was dissolved on the 2013-12-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BENELUX BELGIUM LIMITED | ||
| Legal Registered Office | ||
| EDINBURGH | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC328241 | |
|---|---|---|
| Date formed | 2007-07-24 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2013-12-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-04 17:02:29 |
| Companies House |
|
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Company Officers of BENELUX BELGIUM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
||
CHARLES ALLISTAIR STUART MACGREGOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KSENIA RYABOVA |
Director | ||
DAVIDSON CHALMERS (NOMINEES) LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BARUM AND DEWAR LIMITED | Company Secretary | 2006-10-13 | CURRENT | 1996-09-30 | Active | |
| WPS HOLDINGS (UK) LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2004-05-04 | Dissolved 2017-04-04 | |
| MHR REALISATIONS LIMITED | Company Secretary | 2005-07-26 | CURRENT | 2005-05-19 | Liquidation | |
| HILLBURN PROPERTIES LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2002-12-20 | Active | |
| CRAIGIE ESTATES LIMITED | Company Secretary | 2003-10-09 | CURRENT | 2003-10-09 | Active | |
| CKI SEAFOODS SCOTLAND LIMITED | Company Secretary | 2003-03-18 | CURRENT | 1999-11-09 | Dissolved 2015-03-06 | |
| DAVIDSON CHALMERS STEWART (NOMINEES) LIMITED | Company Secretary | 2000-11-14 | CURRENT | 1995-11-17 | Active | |
| DBR SCOTLAND LIMITED | Company Secretary | 2000-07-05 | CURRENT | 2000-07-05 | Dissolved 2015-02-27 | |
| TIME RECRUITMENT SERVICES LIMITED | Company Secretary | 2000-04-20 | CURRENT | 2000-04-20 | Active | |
| JABIL CIRCUIT LIMITED | Company Secretary | 1999-12-07 | CURRENT | 1992-12-24 | Active | |
| SERCEL ENGLAND LIMITED | Company Secretary | 1999-11-19 | CURRENT | 1988-06-21 | Active - Proposal to Strike off | |
| VROOM CARS LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-02 | Dissolved 2014-10-14 | |
| GATESHEAD DEVELOPMENT COMPANY LIMITED | Director | 2003-11-06 | CURRENT | 2003-05-16 | 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 | |
| LATEST SOC | 14/08/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/07/13 FULL LIST | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KSENIA RYABOVA | |
| AR01 | 24/07/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KSENIA RYABOVA / 23/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLISTAIR STUART MACGREGOR / 23/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLISTAIR STUART MACGREGOR / 23/07/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KSENIA RYABOVA / 23/07/2009 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED DAL RIATA LIMITED CERTIFICATE ISSUED ON 01/02/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to BENELUX BELGIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-08-05 |
Fines / Sanctions
No fines or sanctions have been issued against BENELUX BELGIUM 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 BELGIUM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Intangible Assets
Patents
We have not found any records of BENELUX BELGIUM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BENELUX BELGIUM LIMITED
Income
Government Income
We have not found government income sources for BENELUX BELGIUM 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 (41100 - Development of building projects) as BENELUX BELGIUM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BENELUX BELGIUM 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BENELUX BELGIUM LIMITED | Event Date | 2011-08-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENELUX BELGIUM 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 BELGIUM 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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