CompanyTrack
B

BENGAL FINANCE NO.1 LIMITED

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
B

BENGAL FINANCE NO.1 LIMITED

Financial intermediation not elsewhere classified

Founded 4 Dec 2020 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted 21 Nov 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

Discover BENGAL FINANCE NO.1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown4 Dec 2020Active
Csc Directors (no.1) LimitedCorporate-directorUnited KingdomUnknown4 Dec 2020Active
Csc Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown4 Dec 2020Active
John Paul NowackiDirectorBritish,United Kingdom464 Dec 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (uk) Limited

United Kingdom

Active
Notified 4 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BENGAL FINANCE NO.1 LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Sept 2024GazetteGazette Dissolved LiquidationView(1 page)
6 Jun 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(15 pages)
21 Dec 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
21 Dec 2023ResolutionResolutionsView(1 page)
21 Dec 2023InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
6 Sept 2024 Gazette

Gazette Dissolved Liquidation

6 Jun 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

21 Dec 2023 Address

Change Registered Office Address Company With Date Old Address New Address

21 Dec 2023 Resolution

Resolutions

21 Dec 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 6 Sept 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 6 Jun 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 21 Dec 2023

Resolutions

2 years ago on 21 Dec 2023

Liquidation Voluntary Declaration Of Solvency

2 years ago on 21 Dec 2023