BENITO FIORE & ASSOCIATES LIMITED

Register to unlock more data on OkredoRegister

BENITO FIORE & ASSOCIATES LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03049011

Incorporation date

19/04/1995

Size

Micro Entity

Contacts

Registered address

Registered address

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQCopy
copy info iconCopy
See on map
Latest events (Record since 19/04/1995)
dot icon06/08/2024
Final Gazette dissolved via voluntary strike-off
dot icon21/05/2024
First Gazette notice for voluntary strike-off
dot icon10/05/2024
Application to strike the company off the register
dot icon13/04/2024
Confirmation statement made on 2024-04-13 with no updates
dot icon07/02/2024
Micro company accounts made up to 2023-12-31
dot icon22/04/2023
Confirmation statement made on 2023-04-19 with no updates
dot icon20/03/2023
Micro company accounts made up to 2022-12-31
dot icon07/06/2022
Micro company accounts made up to 2021-12-31
dot icon19/04/2022
Confirmation statement made on 2022-04-19 with no updates
dot icon10/02/2022
Change of details for Dr Benito Fiore as a person with significant control on 2022-01-17
dot icon09/02/2022
Director's details changed for Dr Benito Fiore on 2022-01-17
dot icon09/02/2022
Director's details changed for Mrs Maurizia Fiocchi on 2022-01-17
dot icon18/01/2022
Change of details for Dr Benito Fiore as a person with significant control on 2022-01-17
dot icon17/01/2022
Director's details changed for Dr Benito Fiore on 2022-01-17
dot icon17/01/2022
Director's details changed for Dr Benito Fiore on 2022-01-17
dot icon17/01/2022
Change of details for Dr Benito Fiore as a person with significant control on 2022-01-17
dot icon17/01/2022
Director's details changed for Mrs Maurizia Fiocchi on 2022-01-17
dot icon17/01/2022
Director's details changed for Mrs Maurizia Fiocchi on 2022-01-17
dot icon17/01/2022
Secretary's details changed for Maurizia Fiocchi on 2022-01-17
dot icon17/01/2022
Appointment of Laggan Secretaries Limited as a secretary on 2022-01-17
dot icon17/01/2022
Registered office address changed from 60 Huntsmore House 35 Pembroke Road London W8 6LZ England to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2022-01-17
dot icon17/01/2022
Termination of appointment of Maurizia Fiocchi as a secretary on 2022-01-17
dot icon19/04/2021
Confirmation statement made on 2021-04-19 with no updates
dot icon31/03/2021
Micro company accounts made up to 2020-12-31
dot icon05/05/2020
Confirmation statement made on 2020-04-19 with no updates
dot icon30/04/2020
Micro company accounts made up to 2019-12-31
dot icon02/08/2019
Micro company accounts made up to 2018-12-31
dot icon28/04/2019
Confirmation statement made on 2019-04-19 with no updates
dot icon20/09/2018
Micro company accounts made up to 2017-12-31
dot icon07/06/2018
Registered office address changed from 96 Troy Court Kensington High Street London W8 7RE to 60 Huntsmore House 35 Pembroke Road London W8 6LZ on 2018-06-07
dot icon06/06/2018
Director's details changed for Mrs Maurizia Fiocchi on 2018-06-06
dot icon06/06/2018
Secretary's details changed for Maurizia Fiocchi on 2018-06-06
dot icon06/06/2018
Director's details changed for Dr Benito Fiore on 2018-06-06
dot icon06/06/2018
Change of details for Dr Benito Fiore as a person with significant control on 2018-06-06
dot icon06/06/2018
Director's details changed for Dr Benito Fiore on 2018-06-06
dot icon06/06/2018
Director's details changed for Dr Benito Fiore on 2018-06-06
dot icon23/04/2018
Confirmation statement made on 2018-04-19 with no updates
dot icon12/09/2017
Micro company accounts made up to 2016-12-31
dot icon30/04/2017
Confirmation statement made on 2017-04-19 with updates
dot icon05/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon24/04/2016
Annual return made up to 2016-04-19 with full list of shareholders
dot icon20/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon08/05/2015
Annual return made up to 2015-04-19 with full list of shareholders
dot icon16/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon01/05/2014
Annual return made up to 2014-04-19 with full list of shareholders
dot icon30/04/2014
Appointment of Mrs Maurizia Fiocchi as a director
dot icon19/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon10/05/2013
Annual return made up to 2013-04-19 with full list of shareholders
dot icon07/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon08/05/2012
Annual return made up to 2012-04-19 with full list of shareholders
dot icon20/07/2011
Total exemption full accounts made up to 2010-12-31
dot icon06/05/2011
Annual return made up to 2011-04-19 with full list of shareholders
dot icon07/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon13/05/2010
Annual return made up to 2010-04-19 with full list of shareholders
dot icon13/05/2010
Director's details changed for Benito Fiore on 2010-04-19
dot icon01/12/2009
Amended accounts made up to 2008-12-31
dot icon19/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon24/04/2009
Return made up to 19/04/09; full list of members
dot icon06/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon18/07/2008
Return made up to 19/04/08; no change of members
dot icon28/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon16/05/2007
Return made up to 19/04/07; full list of members
dot icon27/09/2006
Total exemption full accounts made up to 2005-12-31
dot icon05/05/2006
Return made up to 19/04/06; full list of members
dot icon02/08/2005
Total exemption full accounts made up to 2004-12-31
dot icon04/05/2005
Return made up to 19/04/05; full list of members
dot icon21/07/2004
Total exemption full accounts made up to 2003-12-31
dot icon08/05/2004
Return made up to 19/04/04; full list of members
dot icon20/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon07/05/2003
Return made up to 19/04/03; full list of members
dot icon15/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon25/04/2002
Return made up to 19/04/02; full list of members
dot icon22/03/2002
New secretary appointed
dot icon02/01/2002
Secretary resigned
dot icon01/11/2001
Total exemption full accounts made up to 2000-12-31
dot icon16/05/2001
Return made up to 19/04/01; full list of members
dot icon25/10/2000
Full accounts made up to 1999-12-31
dot icon22/04/2000
Return made up to 19/04/00; full list of members
dot icon26/10/1999
Full accounts made up to 1998-12-31
dot icon21/05/1999
Return made up to 19/04/99; full list of members
dot icon29/04/1999
Registered office changed on 29/04/99 from: 53 drayton gardens london SW10 9RX
dot icon28/10/1998
Full accounts made up to 1997-12-31
dot icon11/05/1998
Return made up to 19/04/98; no change of members
dot icon03/11/1997
Full accounts made up to 1996-12-31
dot icon03/06/1997
Return made up to 19/04/97; no change of members
dot icon17/12/1996
Resolutions
dot icon17/12/1996
Resolutions
dot icon17/12/1996
Resolutions
dot icon17/12/1996
New secretary appointed
dot icon17/12/1996
Director resigned
dot icon17/12/1996
Secretary resigned
dot icon02/11/1996
Full accounts made up to 1995-12-31
dot icon16/05/1996
Return made up to 19/04/96; full list of members
dot icon01/04/1996
Accounting reference date shortened from 30/06 to 31/12
dot icon08/12/1995
Registered office changed on 08/12/95 from: 76 shoe lane lonfon EC4A 3JB
dot icon13/09/1995
Ad 21/04/95--------- £ si 998@1=998 £ ic 2/1000
dot icon27/07/1995
Accounting reference date notified as 30/06
dot icon27/07/1995
Ad 21/04/95--------- £ si 998@1=998 £ ic 2/1000
dot icon27/07/1995
New director appointed
dot icon12/07/1995
Registered office changed on 12/07/95 from: 2ND floor 76 shoe lane london EC4A 3JB
dot icon12/07/1995
Secretary resigned
dot icon12/07/1995
New director appointed
dot icon12/07/1995
Director resigned;new director appointed
dot icon19/04/1995
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
13/04/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
758.80K
-
0.00
-
-
2022
2
106.06K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LAGGAN SECRETARIES LIMITED
Corporate Secretary
16/01/2022 - Present
176
Fiore, Benito
Director
18/04/1995 - Present
1
TEMPLE SECRETARIES LIMITED
Nominee Secretary
18/04/1995 - 18/04/1995
68517
COMPANY DIRECTORS LIMITED
Nominee Director
18/04/1995 - 18/04/1995
67500
Middleton, William
Director
20/04/1995 - 20/11/1996
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
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

copy info iconCopy

About BENITO FIORE & ASSOCIATES LIMITED

BENITO FIORE & ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 19/04/1995 with the registered office located at 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ. There are currently 3 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 BENITO FIORE & ASSOCIATES LIMITED?

toggle

BENITO FIORE & ASSOCIATES LIMITED is currently Dissolved. It was registered on 19/04/1995 and dissolved on 06/08/2024.

Where is BENITO FIORE & ASSOCIATES LIMITED located?

toggle

BENITO FIORE & ASSOCIATES LIMITED is registered at 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ.

What does BENITO FIORE & ASSOCIATES LIMITED do?

toggle

BENITO FIORE & ASSOCIATES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BENITO FIORE & ASSOCIATES LIMITED?

toggle

The latest filing was on 06/08/2024: Final Gazette dissolved via voluntary strike-off.