BENFIELD CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

03819547

Incorporation date

03/08/1999

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1999)

18/09/2012

Final Gazette dissolved following liquidation

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18/06/2012

Liquidators' statement of receipts and payments to 2012-06-01

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18/06/2012

Return of final meeting in a members' voluntary winding up

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29/02/2012

Liquidators' statement of receipts and payments to 2012-03-01

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29/02/2012

Liquidators' statement of receipts and payments to 2011-09-01

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06/03/2011

Liquidators' statement of receipts and payments to 2011-03-01

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20/07/2010

Termination of appointment of Edward Cruttwell as a director

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08/04/2010

Termination of appointment of Michael Heap as a director

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16/03/2010

Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom on 2010-03-17

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16/03/2010

Appointment of a voluntary liquidator

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16/03/2010

Resolutions

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16/03/2010

Declaration of solvency

View PDF (3 pages)

03/11/2009

Annual return made up to 2009-08-04 with full list of shareholders

View PDF (6 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)

05/05/2009

Director appointed paul francis clayden

View PDF (3 pages)

05/05/2009

Director appointed edward robert charles cruttwell

View PDF (10 pages)

05/05/2009

Director appointed michael conrad heap

View PDF (4 pages)

29/04/2009

Secretary appointed cosec 2000 LIMITED

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29/04/2009

Appointment Terminated Director john whiter

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29/04/2009

Appointment Terminated Director jesper groenvold

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29/04/2009

Appointment Terminated Secretary luke thomas

View PDF (1 pages)

05/10/2008

Accounts made up to 2007-12-31

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29/09/2008

Appointment Terminated Secretary jennifer davidson

View PDF (1 pages)

29/09/2008

Secretary appointed luke thomas

View PDF (2 pages)

14/08/2008

Director's Change of Particulars / jesper groenvold / 04/08/2008 / Nationality was: danish, now: british; Street was: 2900 thomas avenue apt 2428, now: 4025 west 65TH street; Post Town was: minneapolis, now: edina; Region was: , now: 55435 minnesota; Post Code was: mn 55416, now:

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10/08/2008

Return made up to 04/08/08; full list of members

View PDF (3 pages)

10/08/2008

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

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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

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12/09/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

06/08/2007

Return made up to 04/08/07; full list of members

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06/08/2007

Secretary's particulars changed

View PDF (1 pages)

21/03/2007

Director's particulars changed

View PDF (1 pages)

23/08/2006

Return made up to 04/08/06; full list of members

View PDF (2 pages)

11/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

16/10/2005

Resolutions

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16/10/2005

Resolutions

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16/10/2005

Resolutions

View PDF (1 pages)

10/08/2005

Return made up to 04/08/05; full list of members

View PDF (2 pages)

03/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

04/10/2004

Director's particulars changed

View PDF (1 pages)

23/08/2004

Return made up to 04/08/04; full list of members

View PDF (7 pages)

06/04/2004

Director resigned

View PDF (1 pages)

04/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

12/08/2003

Return made up to 04/08/03; full list of members

View PDF (7 pages)

12/08/2003

New director appointed

View PDF (3 pages)

01/07/2003

Certificate of change of name

View PDF (2 pages)

03/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

11/03/2003

Auditor's resignation

View PDF (3 pages)

05/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

26/08/2002

Return made up to 04/08/02; full list of members

View PDF (7 pages)

18/02/2002

Director resigned

View PDF (1 pages)

18/02/2002

Director resigned

View PDF (1 pages)

09/01/2002

New director appointed

View PDF (3 pages)

07/01/2002

Director's particulars changed

View PDF (1 pages)

16/12/2001

New secretary appointed

View PDF (2 pages)

16/12/2001

Secretary resigned

View PDF (1 pages)

01/10/2001

Director resigned

View PDF (1 pages)

03/09/2001

Director's particulars changed

View PDF (1 pages)

02/09/2001

Return made up to 04/08/01; full list of members

View PDF (7 pages)

27/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

08/05/2001

New director appointed

View PDF (3 pages)

08/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Director resigned

View PDF (1 pages)

20/03/2001

Resolutions

View PDF (1 pages)

03/01/2001

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

04/09/2000

Return made up to 04/08/00; full list of members

View PDF (7 pages)

17/04/2000

Registered office changed on 18/04/00 from: 12 gough square, london, EC4A 3DW

View PDF (1 pages)

17/04/2000

New director appointed

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13/03/2000

Ad 24/02/00--------- £ si 199700@1=199700 £ ic 300/200000

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13/03/2000

Resolutions

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13/03/2000

Resolutions

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13/03/2000

Resolutions

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13/03/2000

£ nc 10000/200000 24/02/00

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07/03/2000

Resolutions

View PDF (20 pages)

06/03/2000

New director appointed

View PDF (3 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

06/03/2000

New secretary appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (3 pages)

06/03/2000

New director appointed

View PDF (3 pages)

19/12/1999

Certificate of change of name

View PDF (2 pages)

11/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

New director appointed

View PDF (2 pages)

30/09/1999

Ad 21/09/99--------- £ si 298@1=298 £ ic 2/300

View PDF (2 pages)

30/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

Memorandum and Articles of Association

View PDF (15 pages)

23/09/1999

Certificate of change of name

View PDF (2 pages)

03/08/1999

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

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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
COSEC 2000 LIMITED	Corporate Secretary	27/03/2009 - Present	110
TEMPLE SECRETARIAL LIMITED	Nominee Secretary	04/08/1999 - 24/02/2000	55
Thomas, Luke	Secretary	16/09/2008 - 27/03/2009	40
TEMPLE DIRECT LIMITED	Nominee Director	04/08/1999 - 21/09/1999	72
Shankar, Ravi	Director	21/09/1999 - 12/09/2001	3

Persons with Significant Control

No PSC data available.

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Description

About BENFIELD CAPITAL LIMITED

BENFIELD CAPITAL LIMITED is an(a) Dissolved company incorporated on 03/08/1999 with the registered office located at 60 Goswell Road, London EC1M 7AD. There are currently 2 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 CAPITAL LIMITED?

BENFIELD CAPITAL LIMITED is currently Dissolved. It was registered on 03/08/1999 and dissolved on 18/09/2012.

Where is BENFIELD CAPITAL LIMITED located?

BENFIELD CAPITAL LIMITED is registered at 60 Goswell Road, London EC1M 7AD.

What does BENFIELD CAPITAL LIMITED do?

BENFIELD CAPITAL LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for BENFIELD CAPITAL LIMITED?

The latest filing was on 18/09/2012: Final Gazette dissolved following liquidation.