OpenCompanies

Benko Services Ltd

Company number
13281235
Status
Dissolved
Type
Private Limited Company
Incorporated
21 Mar 2021
Dissolved
27 Aug 2024
Nature of business
Construction of commercial buildings

Registered office

49 Flat 807
49 Olympic Way
Wembley
HA9 0NT

Previous names

  • Gift Of Guitar Ltd (until 25 Aug 2022)

Control

NameNature of controlNotifiedCeased
Mr Cristian Ionut Atodirese Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
17 May 2023
Mr Remus Moldovan Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
21 Mar 2023 17 May 2023
Mr Ioan Zsdinyak Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
20 Mar 2023 21 Mar 2023
Mr Remus Moldovan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
7 Mar 2023 20 Mar 2023
Mr Boris Martin Benko Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Aug 2022 8 Mar 2023
Mr Bryan Anthony Thornton Significant Influence Or Control 5 Apr 2022 23 Aug 2022
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
21 Mar 2021 22 Mar 2022

Accounts

Year ended Turnover Net assets Employees
31 Mar 2023 £115,500 £0 1
31 Mar 2022 - £0 1

Data