BENFIELD FINANCE

Key Data

Status

Dissolved

Company No.

05114394

Incorporation date

27/04/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2004)

25/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/10/2012

Termination of appointment of Paul Francis Clayden as a director on 2012-09-21

View PDF (1 pages)

25/09/2012

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

24/10/2011

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

View PDF (12 pages)

17/08/2011

Termination of appointment of Yvonne Fisher as a director

View PDF (2 pages)

05/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/10/2010

Resolutions

View PDF (1 pages)

05/10/2010

Declaration of solvency

View PDF (3 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)

17/06/2010

Appointment of Yvonne Jane Fisher as a director

View PDF (3 pages)

15/06/2010

Appointment of Stephen Dudley Gale as a director

View PDF (3 pages)

14/06/2010

Termination of appointment of Edward Cruttwell as a director

View PDF (2 pages)

27/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (14 pages)

08/04/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

08/04/2010

Register inspection address has been changed

View PDF (2 pages)

29/03/2010

Termination of appointment of Michael Heap as a director

View PDF (2 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

23/06/2009

Director appointed paul francis clayden

View PDF (3 pages)

18/06/2009

Appointment Terminated Director william oram

View PDF (1 pages)

06/05/2009

Return made up to 28/04/09; full list of members

View PDF (4 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 Secretary graeme stiff

View PDF (1 pages)

27/04/2009

Registered office changed on 28/04/2009 from 55 bishopsgate london EC2N 3BD

View PDF (1 pages)

18/12/2008

Resolutions

View PDF (6 pages)

03/12/2008

Director appointed edward robert charles cruttwell

View PDF (11 pages)

03/12/2008

Director appointed michael conrad heap

View PDF (3 pages)

03/12/2008

Director appointed william john oram

View PDF (8 pages)

30/11/2008

Appointment Terminated Director john whiter

View PDF (1 pages)

30/11/2008

Appointment Terminated Director arfan syeed

View PDF (1 pages)

30/11/2008

Appointment Terminated Director nicholas moss

View PDF (1 pages)

30/11/2008

Re-registration of Memorandum and Articles

View PDF (10 pages)

30/11/2008

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

30/11/2008

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

30/11/2008

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

30/11/2008

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

27/11/2008

Director appointed nicholas james moss

View PDF (3 pages)

10/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

12/05/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

06/03/2008

Appointment Terminated Director michael cain

View PDF (1 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

14/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

03/05/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

21/02/2007

Director's particulars changed

View PDF (1 pages)

10/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

03/05/2006

Return made up to 28/04/06; full list of members

View PDF (2 pages)

03/05/2006

Director's particulars changed

View PDF (1 pages)

03/04/2006

Resolutions

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (11 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)

28/04/2005

Return made up to 28/04/05; full list of members

View PDF (3 pages)

09/01/2005

Ad 30/09/04--------- us$ si 21000@1=21000 us$ ic 300100/321100

View PDF (2 pages)

04/11/2004

Director's particulars changed

View PDF (1 pages)

04/10/2004

Director's particulars changed

View PDF (1 pages)

16/08/2004

Ad 03/08/04--------- us$ si 264000@1=264000 us$ ic 36100/300100

View PDF (2 pages)

05/08/2004

Declaration of assistance for shares acquisition

View PDF (5 pages)

05/08/2004

Resolutions

View PDF (0 pages)

05/08/2004

Resolutions

View PDF (2 pages)

29/07/2004

Ad 23/07/04--------- us$ si 36000@1=36000 us$ ic 100/36100

View PDF (2 pages)

23/06/2004

Nc inc already adjusted 03/06/04

View PDF (1 pages)

17/06/2004

New director appointed

View PDF (3 pages)

15/06/2004

New director appointed

View PDF (4 pages)

15/06/2004

New director appointed

View PDF (4 pages)

15/06/2004

Ad 28/04/04--------- us$ si 99@1=99 us$ ic 1/100

View PDF (2 pages)

15/06/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

14/06/2004

Resolutions

View PDF (1 pages)

08/06/2004

Certificate of change of name

View PDF (2 pages)

29/04/2004

New director appointed

View PDF (1 pages)

29/04/2004

New secretary appointed

View PDF (1 pages)

29/04/2004

Secretary resigned

View PDF (1 pages)

29/04/2004

Director resigned

View PDF (1 pages)

27/04/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BENFIELD FINANCECheck 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
Heap, Michael Conrad	Director	27/11/2008 - 18/03/2010	114
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/04/2004 - 27/04/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/04/2004 - 27/04/2004	43699
COSEC 2000 LIMITED	Corporate Secretary	30/03/2009 - Present	110
Whiter, John Lindsay Pearce	Director	07/06/2004 - 27/11/2008	34

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 FINANCE

BENFIELD FINANCE is an(a) Dissolved company incorporated on 27/04/2004 with the registered office located at Devonshire House, 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 FINANCE?

BENFIELD FINANCE is currently Dissolved. It was registered on 27/04/2004 and dissolved on 25/12/2012.

Where is BENFIELD FINANCE located?

BENFIELD FINANCE is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does BENFIELD FINANCE do?

BENFIELD FINANCE operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BENFIELD FINANCE?

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