BENFIELD CORPORATE RISK LIMITED

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BENFIELD CORPORATE RISK LIMITED

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Key Data

Status

Dissolved

Company No.

05102165

Incorporation date

14/04/2004

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

60 Goswell Road, London EC1M 7ADCopy
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Latest events (Record since 14/04/2004)
dot icon03/12/2012
Final Gazette dissolved following liquidation
dot icon21/10/2012
Termination of appointment of Paul Francis Clayden as a director on 2012-09-21
dot icon18/10/2012
Appointment of Annabel Katherine Goddard Withington as a director on 2012-09-21
dot icon03/09/2012
Liquidators' statement of receipts and payments to 2012-08-24
dot icon03/09/2012
Return of final meeting in a members' voluntary winding up
dot icon26/07/2012
Liquidators' statement of receipts and payments
dot icon26/07/2012
Liquidators' statement of receipts and payments
dot icon26/07/2012
Liquidators' statement of receipts and payments
dot icon16/05/2012
Liquidators' statement of receipts and payments to 2012-04-26
dot icon06/02/2012
Liquidators' statement of receipts and payments to 2011-10-26
dot icon06/02/2012
Liquidators' statement of receipts and payments to 2011-04-26
dot icon03/11/2010
Liquidators' statement of receipts and payments to 2010-10-26
dot icon03/10/2010
Termination of appointment of Arfan Syeed as a director
dot icon20/07/2010
Termination of appointment of Edward Cruttwell as a director
dot icon08/04/2010
Termination of appointment of Michael Heap as a director
dot icon02/11/2009
Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom on 2009-11-03
dot icon02/11/2009
Declaration of solvency
dot icon02/11/2009
Appointment of a voluntary liquidator
dot icon02/11/2009
Resolutions
dot icon09/08/2009
Accounts made up to 2008-12-31
dot icon18/05/2009
Registered office changed on 19/05/2009 from 55 bishopsgate london EC2N 3BD
dot icon06/05/2009
Return made up to 15/04/09; full list of members
dot icon05/05/2009
Director appointed paul francis clayden
dot icon05/05/2009
Director appointed edward robert charles cruttwell
dot icon05/05/2009
Director appointed michael conrad heap
dot icon29/04/2009
Secretary appointed cosec 2000 LIMITED
dot icon29/04/2009
Appointment Terminated Director jonathan evans
dot icon29/04/2009
Appointment Terminated Secretary graeme stiff
dot icon09/06/2008
Accounts made up to 2007-12-31
dot icon23/04/2008
Return made up to 15/04/08; full list of members
dot icon06/03/2008
Appointment Terminated Director michael cain
dot icon06/03/2008
Director appointed jonathan richard william evans
dot icon08/11/2007
Director's particulars changed
dot icon03/10/2007
Accounts made up to 2006-12-31
dot icon23/04/2007
Return made up to 15/04/07; full list of members
dot icon21/02/2007
Director's particulars changed
dot icon10/09/2006
Accounts made up to 2005-12-31
dot icon18/04/2006
Return made up to 15/04/06; full list of members
dot icon25/10/2005
Accounts made up to 2004-12-31
dot icon16/10/2005
Resolutions
dot icon16/10/2005
Resolutions
dot icon16/10/2005
Resolutions
dot icon07/09/2005
New director appointed
dot icon04/08/2005
Certificate of change of name
dot icon08/05/2005
Secretary resigned
dot icon08/05/2005
New secretary appointed
dot icon02/05/2005
Return made up to 15/04/05; full list of members
dot icon02/05/2005
Secretary's particulars changed
dot icon04/07/2004
Certificate of change of name
dot icon22/04/2004
Ad 15/04/04--------- £ si 999@1=999 £ ic 1/1000
dot icon22/04/2004
Accounting reference date shortened from 30/04/05 to 31/12/04
dot icon14/04/2004
Secretary resigned
dot icon14/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext 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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heap, Michael Conrad
Director
30/03/2009 - 18/03/2010
114
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/04/2004 - 14/04/2004
99600
COSEC 2000 LIMITED
Corporate Secretary
30/03/2009 - Present
110
Clayden, Paul Francis
Director
30/03/2009 - 20/09/2012
175
Cruttwell, Edward Robert Charles
Director
30/03/2009 - 16/05/2010
100

Persons with Significant Control

0

No PSC data available.

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Description

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About BENFIELD CORPORATE RISK LIMITED

BENFIELD CORPORATE RISK LIMITED is an(a) Dissolved company incorporated on 14/04/2004 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 CORPORATE RISK LIMITED?

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BENFIELD CORPORATE RISK LIMITED is currently Dissolved. It was registered on 14/04/2004 and dissolved on 03/12/2012.

Where is BENFIELD CORPORATE RISK LIMITED located?

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

What is the latest filing for BENFIELD CORPORATE RISK LIMITED?

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The latest filing was on 03/12/2012: Final Gazette dissolved following liquidation.