BENNET FINANCIAL SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

07489451

Incorporation date

11/01/2011

Size

Total Exemption Small

Classification

Financial leasing (64.91 - SIC 2007);Other credit granting n.e.c. (64.92/9 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2011)

01/08/2024

Order of court to wind up

View PDF (3 pages)

31/07/2024

Order of court - restore and wind up

View PDF (3 pages)

21/02/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/01/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

18/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

07/12/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (4 pages)

25/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/05/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (5 pages)

23/05/2019

Notification of Digibank Ou as a person with significant control on 2019-05-05

View PDF (1 pages)

23/05/2019

Termination of appointment of Sonia Travaini as a secretary on 2019-05-19

View PDF (1 pages)

21/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2019

Cessation of Ixellion Technologies Ltd as a person with significant control on 2019-01-25

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

26/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

22/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (5 pages)

19/09/2018

Termination of appointment of Peter Albrecht as a secretary on 2018-09-19

View PDF (1 pages)

20/08/2018

Confirmation statement made on 2018-08-20 with updates

View PDF (4 pages)

07/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (4 pages)

03/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2018

Appointment of Mr Peter Albrecht as a secretary on 2018-01-25

View PDF (2 pages)

29/01/2018

Appointment of Mr Sonia Travaini as a secretary on 2018-01-25

View PDF (2 pages)

29/01/2018

Termination of appointment of Salvatore Zappala as a secretary on 2017-12-29

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-10-21 with updates

View PDF (6 pages)

10/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2017

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

03/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2016

Statement of capital following an allotment of shares on 2016-11-07

View PDF (4 pages)

21/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (4 pages)

21/09/2016

Director's details changed for Mr Roberto Diomedi on 2016-09-21

View PDF (2 pages)

21/09/2016

Director's details changed for Mr Roberto Diomedi on 2016-09-21

View PDF (2 pages)

13/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (6 pages)

12/04/2016

Registered office address changed from 31a Thayer Street London W1U 2QS to 20/22 Wenlock Road London N1 7GU on 2016-04-12

View PDF (1 pages)

01/02/2016

Termination of appointment of Wladimiro Bertoli as a secretary on 2016-02-01

View PDF (1 pages)

04/01/2016

Appointment of Mr Salvatore Zappala as a secretary on 2016-01-04

View PDF (2 pages)

04/01/2016

Appointment of Mr Wladimiro Bertoli as a secretary on 2016-01-04

View PDF (2 pages)

04/01/2016

Termination of appointment of Wladimiro Bertoli as a director on 2016-01-04

View PDF (1 pages)

04/01/2016

Termination of appointment of Salvatore Zappala as a director on 2016-01-04

View PDF (1 pages)

04/01/2016

Termination of appointment of Salvatore Zappala as a director on 2016-01-04

View PDF (1 pages)

17/12/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

29/10/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (5 pages)

16/09/2015

Director's details changed for Mr Roberto Diomedi on 2015-09-16

View PDF (2 pages)

24/08/2015

Statement of capital following an allotment of shares on 2015-08-21

View PDF (3 pages)

29/05/2015

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (4 pages)

06/02/2015

Appointment of Mr Wladimiro Bertoli as a director on 2015-02-06

View PDF (2 pages)

06/02/2015

Appointment of Mr Salvatore Zappala as a director on 2015-02-06

View PDF (2 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

27/10/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (3 pages)

20/09/2014

Director's details changed for Mr Roberto Diomedi on 2014-06-02

View PDF (2 pages)

18/08/2014

Director's details changed for Mr Roberto Diomedi on 2014-08-18

View PDF (2 pages)

17/07/2014

Registered office address changed from 5Th Floor Dudley House 169 Piccadilly London W1J 9EH United Kingdom to 31a Thayer Street London W1U 2QS on 2014-07-17

View PDF (1 pages)

13/05/2014

Registered office address changed from Unit 2 Popin Business Centre Southway Wembley Middlesex HA9 0HB on 2014-05-13

View PDF (1 pages)

13/05/2014

Termination of appointment of Adler Limited as a secretary

View PDF (1 pages)

19/02/2014

Termination of appointment of Amarjit Gharial as a director

View PDF (1 pages)

15/01/2014

Appointment of Mr Amarjit Singh Gharial as a director

View PDF (2 pages)

20/12/2013

Termination of appointment of Rosario Marano as a director

View PDF (1 pages)

20/12/2013

Termination of appointment of Amarjit Gharial as a director

View PDF (1 pages)

25/11/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (5 pages)

29/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

16/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (5 pages)

06/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (5 pages)

01/05/2013

Appointment of Roberto Diomedi as a director

View PDF (2 pages)

01/05/2013

Appointment of Adler Limited as a secretary

View PDF (2 pages)

06/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (3 pages)

11/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

26/10/2011

Appointment of Mr Rosario Marano as a director

View PDF (2 pages)

26/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (3 pages)

19/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (3 pages)

19/04/2011

Termination of appointment of Mahendra Patel as a director

View PDF (1 pages)

19/04/2011

Appointment of Mr Amarjit Singh Gharial as a director

View PDF (2 pages)

19/04/2011

Termination of appointment of Pietro Iacolare as a director

View PDF (1 pages)

11/01/2011

Incorporation

View PDF (8 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

31/01/2016

Next confirmation date

20/06/2020

Last change occurred

31/01/2016

Accounts

Total Exemption Small

Last made up date

31/01/2016

Next account date

31/01/2017

Next due on

31/10/2017

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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
Diomedi Roberto	Director	30/04/2013 - Present	23
Zappala' Salvatore	Director	06/02/2015 - 04/01/2016	7
ADLER LIMITED	Corporate Secretary	22/04/2013 - 01/04/2014	26
Marano, Rosario	Director	26/10/2011 - 15/12/2013	16
Patel, Mahendra Hiralal	Director	11/01/2011 - 06/04/2011	7

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About BENNET FINANCIAL SERVICES LIMITED

BENNET FINANCIAL SERVICES LIMITED is an(a) Liquidation company incorporated on 11/01/2011 with the registered office located at 20/22 Wenlock Road, London N1 7GU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENNET FINANCIAL SERVICES LIMITED?

BENNET FINANCIAL SERVICES LIMITED is currently Liquidation. It was registered on 11/01/2011 .

Where is BENNET FINANCIAL SERVICES LIMITED located?

BENNET FINANCIAL SERVICES LIMITED is registered at 20/22 Wenlock Road, London N1 7GU.

What does BENNET FINANCIAL SERVICES LIMITED do?

BENNET FINANCIAL SERVICES LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for BENNET FINANCIAL SERVICES LIMITED?

The latest filing was on 01/08/2024: Order of court to wind up.