Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > W-8BEN LIMITED
Company Information for

W-8BEN LIMITED

3RD FLOOR, LONDON, EC3N 1LQ,
Company Registration Number
08594694
Private Limited Company
Dissolved

Dissolved 2015-07-07

Company Overview

About W-8ben Ltd
W-8BEN LIMITED was founded on 2013-07-02 and had its registered office in 3rd Floor. The company was dissolved on the 2015-07-07 and is no longer trading or active.

Key Data
Company Name
W-8BEN LIMITED
 
Legal Registered Office
3RD FLOOR
LONDON
EC3N 1LQ
Other companies in EC3N
 
Filing Information
Company Number 08594694
Date formed 2013-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2015-07-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-11 18:58:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W-8BEN LIMITED
The accountancy firm based at this address is WILSON & CO ACCOUNTANCY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of W-8BEN LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA JOAN HANNAM
 Company Secretary 2013-07-02
SHARON MARY ASHTON
 Director 2013-07-02
NICHOLAS BERESFORD READINGS
 Director 2013-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON MARY ASHTON POCKETBROKER LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
SHARON MARY ASHTON INSUREPEOPLE LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
SHARON MARY ASHTON CAAS (NW) LTD Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2016-05-31
SHARON MARY ASHTON ASHTON & ASHTON LIMITED Director 2014-11-03 CURRENT 2014-11-03 Dissolved 2016-05-31
SHARON MARY ASHTON FATCA LIMITED Director 2013-06-28 CURRENT 2013-06-28 Dissolved 2015-07-07
SHARON MARY ASHTON EASYCLOUD LIMITED Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2013-09-03
SHARON MARY ASHTON BAAS GRP LTD Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2013-09-10
NICHOLAS BERESFORD READINGS DVKA CONSULTANTS LIMITED Director 2016-05-23 CURRENT 2016-01-12 Active
NICHOLAS BERESFORD READINGS STEADFAST RE LONDON BROKERS LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
NICHOLAS BERESFORD READINGS PEDALSURE NO 2 LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active - Proposal to Strike off
NICHOLAS BERESFORD READINGS AJ BROKERS LIMITED Director 2015-01-28 CURRENT 2013-10-29 Active
NICHOLAS BERESFORD READINGS EXCESSWEATHER NO 2 LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
NICHOLAS BERESFORD READINGS REMETIS LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active - Proposal to Strike off
NICHOLAS BERESFORD READINGS A.U. GROUP BROKERS LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
NICHOLAS BERESFORD READINGS P D ADVISORY LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
NICHOLAS BERESFORD READINGS FATCA LIMITED Director 2013-06-28 CURRENT 2013-06-28 Dissolved 2015-07-07
NICHOLAS BERESFORD READINGS AMERICOVER LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
NICHOLAS BERESFORD READINGS AMBER INSURANCE BROKERS LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active
NICHOLAS BERESFORD READINGS EWI RE (UK) LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active - Proposal to Strike off
NICHOLAS BERESFORD READINGS CORNERSTONE INSURANCE BROKERS LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active
NICHOLAS BERESFORD READINGS MGA CAPITAL LIMITED Director 2012-06-29 CURRENT 2008-09-18 Active
NICHOLAS BERESFORD READINGS COLLIER & GLYNNE LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active
NICHOLAS BERESFORD READINGS ANDREWS WILLIS LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active
NICHOLAS BERESFORD READINGS CEDE TRADING LIMITED Director 2011-11-10 CURRENT 2011-11-10 Dissolved 2015-03-03
NICHOLAS BERESFORD READINGS TIER HALL LIMITED Director 2011-10-06 CURRENT 2011-10-06 Active
NICHOLAS BERESFORD READINGS RYAN MOTORSPORT INSURANCE LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
NICHOLAS BERESFORD READINGS USA RISK INTERMEDIARIES (UK) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active - Proposal to Strike off
NICHOLAS BERESFORD READINGS EPIC INSURANCE SERVICES LIMITED Director 2010-04-28 CURRENT 2009-09-09 Active
NICHOLAS BERESFORD READINGS SU VINO INTERMEDIARIES UK LIMITED Director 2009-09-22 CURRENT 2009-09-22 Dissolved 2015-02-24
NICHOLAS BERESFORD READINGS BRIGHTLINGSEA BOATING ACADEMY LIMITED Director 2008-04-28 CURRENT 2005-01-04 Active - Proposal to Strike off
NICHOLAS BERESFORD READINGS CLASSIC DINGHY SAILING LIMITED Director 2006-10-26 CURRENT 2006-10-26 Active - Proposal to Strike off
NICHOLAS BERESFORD READINGS SCANDINAVIAN CAPITAL SOLUTIONS LIMITED Director 2005-04-18 CURRENT 2005-04-18 Dissolved 2013-08-20
NICHOLAS BERESFORD READINGS ISG ADVISORY SERVICES LTD Director 2004-08-13 CURRENT 2004-08-13 Active
NICHOLAS BERESFORD READINGS INDEPENDENT MARKET SOLUTIONS LIMITED Director 2004-08-06 CURRENT 2004-08-06 Dissolved 2017-03-28
NICHOLAS BERESFORD READINGS INDEPENDENT BROKING SOLUTIONS LIMITED Director 2004-05-10 CURRENT 1958-12-16 Active
NICHOLAS BERESFORD READINGS ALL IN THE SAME BOAT LIMITED Director 2003-11-10 CURRENT 2003-11-10 Active - Proposal to Strike off
NICHOLAS BERESFORD READINGS INDEPENDENT SERVICES GROUP LIMITED Director 2001-05-09 CURRENT 2001-05-09 Active
NICHOLAS BERESFORD READINGS INDEPENDENT LONDON MARKET SERVICES LIMITED Director 2000-09-08 CURRENT 2000-06-21 Active
NICHOLAS BERESFORD READINGS O2 MANAGEMENT SOLUTIONS LIMITED Director 2000-05-05 CURRENT 2000-05-05 Active
NICHOLAS BERESFORD READINGS CROWN UNDERWRITING AGENTS LIMITED Director 1999-01-26 CURRENT 1999-01-26 Dissolved 2017-11-14
NICHOLAS BERESFORD READINGS O2 SOFTWARE SOLUTIONS LIMITED Director 1998-09-17 CURRENT 1998-09-17 Active
NICHOLAS BERESFORD READINGS O2 BUSINESS SOLUTIONS LIMITED Director 1998-05-13 CURRENT 1998-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-13DS01APPLICATION FOR STRIKING-OFF
2015-02-23AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23AR0102/07/14 FULL LIST
2013-07-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to W-8BEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W-8BEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W-8BEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2014-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W-8BEN LIMITED

Intangible Assets
Patents
We have not found any records of W-8BEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W-8BEN LIMITED
Trademarks
We have not found any records of W-8BEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W-8BEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as W-8BEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W-8BEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W-8BEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W-8BEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3N 1LQ