| Company Name | Benucci Communications Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09018441 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2014(9 years, 11 months ago) |
| Dissolution Date | 24 October 2021 (2 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Francesco Benucci |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2014(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ |
Location
| Registered Address | Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Shareholders
| 100 at £1 | Francesco Benucci 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,624 |
| Cash | £19,722 |
| Current Liabilities | £20,265 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 24 October 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 July 2021 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 17 May 2021 | Liquidators' statement of receipts and payments to 4 March 2021 (14 pages) |
| 19 March 2020 | Resolutions
|
| 19 March 2020 | Declaration of solvency (5 pages) |
| 19 March 2020 | Appointment of a voluntary liquidator (3 pages) |
| 19 March 2020 | Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ United Kingdom to Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 19 March 2020 (2 pages) |
| 10 February 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 5 February 2020 | Previous accounting period shortened from 30 April 2020 to 31 December 2019 (1 page) |
| 25 June 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 7 May 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
| 30 April 2019 | Notification of Angela Benucci as a person with significant control on 30 April 2019 (2 pages) |
| 30 April 2019 | Change of details for Mrs Angela Benucci as a person with significant control on 30 April 2019 (2 pages) |
| 30 April 2019 | Change of details for Mr Francesco Benucci as a person with significant control on 30 April 2019 (2 pages) |
| 27 March 2019 | Change of details for Mr Francesco Benucci as a person with significant control on 26 March 2019 (2 pages) |
| 26 March 2019 | Registered office address changed from Inform Accounting 11 Wrens Court 46 South Parade Sutton Coldfield West Midlands B72 1QY to 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ on 26 March 2019 (1 page) |
| 26 March 2019 | Director's details changed for Mr Francesco Benucci on 26 March 2019 (2 pages) |
| 9 July 2018 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
| 30 April 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
| 26 July 2017 | Director's details changed for Mr Francesco Benucci on 26 July 2017 (2 pages) |
| 26 July 2017 | Director's details changed for Mr Francesco Benucci on 26 July 2017 (2 pages) |
| 26 July 2017 | Change of details for Mr Francesco Benucci as a person with significant control on 26 July 2017 (2 pages) |
| 26 July 2017 | Change of details for Mr Francesco Benucci as a person with significant control on 26 July 2017 (2 pages) |
| 6 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 6 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 2 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 13 September 2016 | Change of share class name or designation (2 pages) |
| 13 September 2016 | Change of share class name or designation (2 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 9 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 29 July 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 6 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 30 April 2014 | Incorporation Statement of capital on 2014-04-30
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| 30 April 2014 | Incorporation Statement of capital on 2014-04-30
|