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Dato Capital United Kingdom

Beneficial LTD

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Reports

Extended Company Report with Annual Accounts BENEFICIAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 19, 1997)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BENEFICIAL LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00829505
Record last updated Wednesday, June 24, 2020 2:50:33 AM UTC
Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard
There are 1,585 companies registered at this street
Postal Code EC4A3TR
Sector Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Charts

Visits

BENEFICIAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2019 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Nov 7, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 16, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 4, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Nov 15, 2012 Change of registered office address Change of registered office address
Registry Nov 9, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 9, 2012 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Nov 9, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 9, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 22, 2012 Annual return Annual return
Financials Mar 5, 2012 Annual accounts Annual accounts
Registry Feb 14, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2012 Change of particulars for director Change of particulars for director
Registry Aug 2, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 18, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 18, 2011 Change of location of company records to the single alternative inspection location 8295... Change of location of company records to the single alternative inspection location 8295...
Registry Jul 18, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 18, 2011 Change of location of company records to the single alternative inspection location 8295... Change of location of company records to the single alternative inspection location 8295...
Registry Jul 18, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 18, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry Jul 12, 2011 Change of particulars for director Change of particulars for director
Registry Jul 8, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 5, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jul 5, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 5, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 10, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 10, 2011 Annual return Annual return
Registry Jun 10, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 10, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 10, 2011 Appointment of a woman Appointment of a woman
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Annual return Annual return
Registry Mar 22, 2010 Change of registered office address Change of registered office address
Financials Oct 21, 2009 Annual accounts Annual accounts
Registry Oct 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2009 Appointment of a man as Director 8295... Appointment of a man as Director 8295...
Registry Sep 1, 2009 Resignation of one Managing Director & Ceo and one Director (a man) Resignation of one Managing Director & Ceo and one Director (a man)
Registry Sep 1, 2009 Resignation of a director Resignation of a director
Registry Aug 28, 2009 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 3, 2009 Annual return Annual return
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2008 Resignation of a director Resignation of a director
Registry Jun 9, 2008 Appointment of a man as Director and Managing Director & Ceo Appointment of a man as Director and Managing Director & Ceo
Registry May 23, 2008 Annual return Annual return
Registry Apr 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 2007 Annual return Annual return
Financials Jul 2, 2007 Annual accounts Annual accounts
Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jun 12, 2006 Annual return Annual return
Registry Feb 7, 2006 Appointment of a director Appointment of a director
Registry Feb 3, 2006 Resignation of a director Resignation of a director
Registry Jan 19, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 19, 2006 Appointment of a director Appointment of a director
Registry Jan 19, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 30, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2005 Annual return Annual return
Financials Mar 18, 2005 Annual accounts Annual accounts
Registry Mar 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2004 Notice of change of directors or secretaries or in their particulars 8295... Notice of change of directors or secretaries or in their particulars 8295...
Registry Jun 1, 2004 Annual return Annual return
Financials Mar 8, 2004 Annual accounts Annual accounts
Registry Dec 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2003 Annual return Annual return
Financials May 8, 2003 Annual accounts Annual accounts
Registry Jun 20, 2002 Annual return Annual return
Financials May 28, 2002 Annual accounts Annual accounts
Registry May 1, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 1, 2001 Annual return Annual return
Financials Apr 23, 2001 Annual accounts Annual accounts
Financials Oct 31, 2000 Annual accounts 8295... Annual accounts 8295...
Registry Jun 12, 2000 Annual return Annual return
Registry Oct 13, 1999 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Oct 13, 1999 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Oct 13, 1999 Alter mem and arts Alter mem and arts
Registry Oct 13, 1999 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Oct 13, 1999 Reregistration plc-pri Reregistration plc-pri
Registry Oct 7, 1999 Resignation of a director Resignation of a director
Registry Oct 7, 1999 Resignation of a director 8295... Resignation of a director 8295...
Registry Oct 7, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 7, 1999 Resignation of a director Resignation of a director
Registry Oct 7, 1999 Resignation of a director 8295... Resignation of a director 8295...
Registry Oct 7, 1999 Resignation of a director Resignation of a director
Registry Sep 30, 1999 Resignation of 5 people: one Solicitor, one Banker, one Chief Financial Officer, one General Insurance Consultant and one Director (a man) Resignation of 5 people: one Solicitor, one Banker, one Chief Financial Officer, one General Insurance Consultant and one Director (a man)
Registry Aug 12, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 1999 Notice of change of directors or secretaries or in their particulars 8295... Notice of change of directors or secretaries or in their particulars 8295...
Registry Jul 28, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 5, 1999 Annual accounts Annual accounts
Registry Jun 23, 1999 Annual return Annual return
Registry Feb 15, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 31, 1998 Auditor's letter of resignation 8295... Auditor's letter of resignation 8295...

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