BENFIELD ADVISORY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03885861

Incorporation date

29/11/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1999)

25/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/09/2012

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

16/10/2011

Liquidators' statement of receipts and payments to 2011-09-15

View PDF (13 pages)

17/10/2010

Declaration of solvency

View PDF (3 pages)

05/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/10/2010

Resolutions

View PDF (1 pages)

03/10/2010

Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom on 2010-10-04

View PDF (2 pages)

21/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (17 pages)

02/12/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

02/12/2009

Register inspection address has been changed

View PDF (2 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

18/05/2009

Registered office changed on 19/05/2009 from 55 bishopsgate london EC2N 3BD

View PDF (1 pages)

06/05/2009

Auditor's resignation

View PDF (2 pages)

29/04/2009

Secretary appointed cosec 2000 LIMITED

View PDF (2 pages)

29/04/2009

Appointment Terminated Director charles burgess

View PDF (1 pages)

29/04/2009

Appointment Terminated Secretary luke thomas

View PDF (1 pages)

09/12/2008

Return made up to 30/11/08; full list of members

View PDF (5 pages)

29/09/2008

Appointment Terminated Secretary jennifer davidson

View PDF (1 pages)

29/09/2008

Secretary appointed luke thomas

View PDF (2 pages)

12/08/2008

Secretary's Change of Particulars / jennifer davidson / 12/07/2008 / HouseName/Number was: 16, now: 19; Street was: birch tree avenue, now: wendover road; Post Town was: west wickham, now: bromley; Post Code was: BR4 9EJ, now: BR2 9JU

View PDF (1 pages)

17/07/2008

Secretary's Change of Particulars / jennifer hermon / 26/06/2008 / Surname was: hermon, now: davidson; HouseName/Number was: , now: 16; Street was: 16 birch tree avenue, now: birch tree avenue

View PDF (1 pages)

17/04/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

03/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

03/12/2007

Secretary's particulars changed

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/04/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

21/03/2007

Director's particulars changed

View PDF (1 pages)

30/11/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

16/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

27/02/2006

New director appointed

View PDF (3 pages)

19/02/2006

Director resigned

View PDF (1 pages)

06/12/2005

Return made up to 30/11/05; full list of members

View PDF (3 pages)

16/10/2005

Resolutions

View PDF (0 pages)

16/10/2005

Resolutions

View PDF (0 pages)

16/10/2005

Resolutions

View PDF (1 pages)

03/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

06/12/2004

Return made up to 30/11/04; full list of members

View PDF (3 pages)

04/10/2004

Director's particulars changed

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (3 pages)

13/07/2004

New director appointed

View PDF (3 pages)

04/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

18/01/2004

Director resigned

View PDF (1 pages)

15/12/2003

Return made up to 30/11/03; full list of members

View PDF (8 pages)

15/12/2003

Secretary's particulars changed

View PDF (0 pages)

07/08/2003

Director resigned

View PDF (1 pages)

15/04/2003

New director appointed

View PDF (2 pages)

03/04/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

01/04/2003

New director appointed

View PDF (3 pages)

31/03/2003

New director appointed

View PDF (2 pages)

31/03/2003

New director appointed

View PDF (2 pages)

31/03/2003

Director resigned

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

Auditor's resignation

View PDF (3 pages)

18/12/2002

Return made up to 30/11/02; full list of members

View PDF (8 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

06/03/2002

Director resigned

View PDF (1 pages)

07/01/2002

Director's particulars changed

View PDF (1 pages)

20/12/2001

Return made up to 30/11/01; full list of members

View PDF (8 pages)

20/12/2001

Director's particulars changed

View PDF (0 pages)

19/12/2001

Director resigned

View PDF (1 pages)

16/12/2001

New secretary appointed

View PDF (2 pages)

16/12/2001

Secretary resigned

View PDF (1 pages)

19/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

09/04/2001

Statement of affairs

View PDF (12 pages)

09/04/2001

Statement of affairs

View PDF (11 pages)

09/04/2001

Ad 24/02/00--------- £ si [email protected] £ si 878@1

View PDF (2 pages)

06/02/2001

Return made up to 30/11/00; full list of members

View PDF (9 pages)

06/02/2001

Registered office changed on 07/02/01

View PDF (0 pages)

22/01/2001

New secretary appointed

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (2 pages)

31/05/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

13/03/2000

Nc inc already adjusted 24/02/00

View PDF (2 pages)

13/03/2000

Resolutions

View PDF (0 pages)

13/03/2000

Resolutions

View PDF (0 pages)

13/03/2000

Resolutions

View PDF (2 pages)

13/03/2000

Resolutions

View PDF (32 pages)

13/03/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

13/03/2000

Registered office changed on 14/03/00 from: 69 portland road london W11 4LJ

View PDF (1 pages)

23/01/2000

Ad 19/01/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/01/2000

Certificate of change of name

View PDF (2 pages)

09/12/1999

Registered office changed on 10/12/99 from: 83 clerkenwell road london EC1R 5AR

View PDF (2 pages)

09/12/1999

Director resigned

View PDF (2 pages)

09/12/1999

New director appointed

View PDF (4 pages)

29/11/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BENFIELD ADVISORY HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Milburn, Ross Paul	Director	25/03/2003 - Present	2
Mcgrane, Joseph	Director	14/06/2000 - 25/01/2002	17
ALPHA SECRETARIAL LIMITED	Nominee Secretary	30/11/1999 - 01/02/2000	1710
ALPHA DIRECT LIMITED	Nominee Director	30/11/1999 - 30/11/1999	865
Davidson, Jennifer Claire	Secretary	17/10/2001 - 16/09/2008	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BENFIELD ADVISORY HOLDINGS LIMITED

BENFIELD ADVISORY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/11/1999 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENFIELD ADVISORY HOLDINGS LIMITED?

BENFIELD ADVISORY HOLDINGS LIMITED is currently Dissolved. It was registered on 29/11/1999 and dissolved on 25/12/2012.

Where is BENFIELD ADVISORY HOLDINGS LIMITED located?

BENFIELD ADVISORY HOLDINGS LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does BENFIELD ADVISORY HOLDINGS LIMITED do?

BENFIELD ADVISORY HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BENFIELD ADVISORY HOLDINGS LIMITED?

The latest filing was on 25/12/2012: Final Gazette dissolved following liquidation.