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BENEDICT WILHELM DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Benedict Wilhelm Design Limited. The company was founded 15 years ago and was given the registration number 06688940. The firm's registered office is in SOUTHEND ON SEA. You can find them at 18 Clarence Road, , Southend On Sea, Essex. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:BENEDICT WILHELM DESIGN LIMITED
Company Number:06688940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 September 2008
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:18 Clarence Road, Southend On Sea, Essex, SS1 1AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Clarence Road, Southend On Sea, SS1 1AN

Director04 September 2008Active
122-126, Tooley Street, London, United Kingdom, SE1 2TU

Corporate Secretary04 September 2008Active
Studio 4 133, Shoreditch High Street, London, E1 6JE

Director04 September 2008Active
122-126, Tooley Street, London, United Kingdom, SE1 2TU

Corporate Director04 September 2008Active

People with Significant Control

Mr Benedict Mark Wilhelm
Notified on:20 September 2018
Status:Active
Date of birth:August 1979
Nationality:Austrian
Address:18, Clarence Road, Southend On Sea, SS1 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-04Gazette

Gazette dissolved liquidation.

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2021-05-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-10-12Address

Change registered office address company with date old address new address.

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2020-10-02Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-02Resolution

Resolution.

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2020-10-02Insolvency

Liquidation voluntary statement of affairs.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-11-20Address

Change registered office address company with date old address new address.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-09-20Persons with significant control

Notification of a person with significant control.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-09-20Address

Change registered office address company with date old address new address.

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2017-09-19Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-04-01Address

Change registered office address company with date old address new address.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-11-20Officers

Change person director company with change date.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Officers

Change person director company with change date.

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