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Benidorm-Itera Holdings Ltd

8-12 New Bridge Street, London, EC4V 6AL

Overview

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CUSTOMISE TILES
Key Data
Benidorm-Itera Holdings Ltd is a dissolved company incorporated on 17 September 2001 with the registered office located in London, City of London. Benidorm-Itera Holdings Ltd has been running for 22 years. There is currently 1 active director according to the latest confirmation statement submitted on 5th September 2018.
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Name
Benidorm-Itera Holdings Ltd
Status
DISSOLVED
Dissolved on 9 April 2019 (5 years ago)
Via voluntary strike-off
Was 17 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 5 September 2018 (5 years ago)
Next confirmation dated 5 September 2019
Was due on 19 September 2019 (4 years ago)
Last change occurred 5 years ago
Accounts
Submitted
Last accounts submitted for period 31 August 2018 (5 years ago)
Accounts type was Total Exemption Full
Next accounts dated 31 August 2019
Was due on 31 May 2020 (3 years ago)
Company No.
04288282
Private Limited Company with Share Capital
Incorporation
17 September 2001
Incorporated 22 years ago
Size
Unreported
Contact
Registered Address8-12 New Bridge Street
London
EC4V 6AL
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People11
Cypriot • Director • Born in Apr 1966
DISSOLVED
IFS Secretaries Limited
British • Secretary
RESIGNED
Jpcord Limited
British • Director
RESIGNED
Jpcors Limited
British • Secretary
RESIGNED
British • Director • Co Secretary • Born in Aug 1957
RESIGNED
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Mutual Companies
No mutual companies found.
Latest Activity
Accounts Submitted
5 Years26 Oct 2018
Change Of Accounting Reference Date
5 Years13 Sep 2018
Confirmation Statement Submitted
5 Years5 Sep 2018
Accounts Submitted
5 Years13 Jun 2018
Change Of Registered Office Address
6 Years12 Apr 2018
Igor Andrianov Appointed
6 Years1 Jan 2018
Mr Nikita Juhno Resigned
6 Years1 Jan 2018
Accounts Submitted
6 Years30 Nov 2017
Confirmation Statement Submitted
6 Years5 Sep 2017
Mr Nikita Juhno Appointed
6 Years28 Apr 2017
Mr Maurice Roy Saunders Resigned
6 Years28 Apr 2017
Change Of Registered Office Address
6 Years28 Apr 2017
Ms Giselle Lucienne Elizabeth Jane Peters Resigned
6 Years28 Apr 2017
IFSCD Limited Resigned
6 Years28 Apr 2017
IFS Secretaries Limited Resigned
6 Years28 Apr 2017
Confirmation Statement Submitted
7 Years28 Oct 2016
Change Of Registered Office Address
7 Years18 Oct 2016
Accounts Submitted
7 Years28 Sep 2016
Annual Return Submitted
8 Years8 Sep 2015
Accounts Submitted
8 Years10 Jun 2015
Accounts Submitted
9 Years30 Sep 2014
Annual Return Submitted
9 Years14 Sep 2014
Accounts Submitted
10 Years7 Sep 2013
Annual Return Submitted
10 Years6 Sep 2013
Accounts Submitted
11 Years14 Sep 2012
Annual Return Submitted
11 Years6 Sep 2012
Annual Return Submitted
12 Years14 Sep 2011
Accounts Submitted
12 Years9 Sep 2011
Change Of Registered Office Address
12 Years31 Aug 2011
Annual Return Submitted
13 Years21 Oct 2010
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2018)
Year EndedAug 2018
Total Assets£0
Total Liabilities£0
Net Assets£0
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)Unreported
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Group Structure
Subsidiaries
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Documents116
Final Gazette
9 Apr 2019 • 1 Page
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First Gazette
22 Jan 2019 • 1 Page
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Application to strike the company off the register
14 Jan 2019 • 3 Pages
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Total exemption full accounts
26 Oct 2018 • 4 Pages
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Previous accounting period shortened
13 Sep 2018 • 1 Page
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