BESSO AFFINITY GROUPS LIMITED

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BESSO AFFINITY GROUPS LIMITED

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Key Data

Status

Dissolved

Company No.

05279778

Incorporation date

08/11/2004

Size

Dormant

Contacts

Registered address

Registered address

2 Minster Court, Mincing Lane, London EC3R 7PDCopy
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Latest events (Record since 08/11/2004)
dot icon27/12/2022
Final Gazette dissolved via voluntary strike-off
dot icon15/11/2022
Confirmation statement made on 2022-11-08 with no updates
dot icon30/08/2022
Termination of appointment of David Jonathan Field as a secretary on 2022-08-12
dot icon30/08/2022
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-08-12
dot icon15/06/2022
Appointment of Mr Mark William Farley as a director on 2022-05-31
dot icon15/06/2022
Termination of appointment of Samantha Jane Hovey as a director on 2022-05-31
dot icon14/05/2022
Voluntary strike-off action has been suspended
dot icon29/03/2022
First Gazette notice for voluntary strike-off
dot icon22/03/2022
Application to strike the company off the register
dot icon22/03/2022
Registered office address changed from 8-11 Crescent London EC3N 2LY to 2 Minster Court Mincing Lane London EC3R 7PD on 2022-03-22
dot icon09/11/2021
Confirmation statement made on 2021-11-08 with no updates
dot icon04/10/2021
Accounts for a dormant company made up to 2020-12-31
dot icon18/01/2021
Accounts for a dormant company made up to 2019-12-31
dot icon19/11/2020
Confirmation statement made on 2020-11-08 with no updates
dot icon08/01/2020
Confirmation statement made on 2019-11-08 with no updates
dot icon20/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon01/04/2019
Termination of appointment of Colin George Bird as a director on 2019-02-28
dot icon01/04/2019
Appointment of Ms Samantha Jane Hovey as a director on 2019-02-28
dot icon22/11/2018
Confirmation statement made on 2018-11-08 with no updates
dot icon14/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon13/11/2017
Confirmation statement made on 2017-11-08 with no updates
dot icon19/06/2017
Accounts for a dormant company made up to 2016-12-31
dot icon08/11/2016
Confirmation statement made on 2016-11-08 with updates
dot icon05/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon24/04/2016
Resolutions
dot icon24/04/2016
Change of name notice
dot icon11/11/2015
Annual return made up to 2015-11-08 with full list of shareholders
dot icon30/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon22/12/2014
Annual return made up to 2014-11-08 with full list of shareholders
dot icon11/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon10/12/2013
Annual return made up to 2013-11-08 with full list of shareholders
dot icon10/12/2013
Termination of appointment of Alan Fuller as a director
dot icon17/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon13/12/2012
Annual return made up to 2012-11-08 with full list of shareholders
dot icon15/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon05/12/2011
Annual return made up to 2011-11-08 with full list of shareholders
dot icon27/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon06/05/2011
Termination of appointment of Peter Sweet as a director
dot icon08/12/2010
Annual return made up to 2010-11-08 with full list of shareholders
dot icon30/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon03/12/2009
Annual return made up to 2009-11-08 with full list of shareholders
dot icon03/12/2009
Director's details changed for Peter Graham Sweet on 2009-10-01
dot icon03/12/2009
Director's details changed for Alan David Fuller on 2009-10-01
dot icon24/09/2009
Full accounts made up to 2008-12-31
dot icon20/01/2009
Appointment terminated director donald walton
dot icon19/12/2008
Return made up to 08/11/08; full list of members
dot icon22/09/2008
Full accounts made up to 2007-12-31
dot icon21/04/2008
Appointment terminated director geoffrey wheeler
dot icon21/04/2008
Appointment terminated director john boyce
dot icon14/02/2008
Director's particulars changed
dot icon13/12/2007
Return made up to 08/11/07; no change of members
dot icon31/10/2007
Full accounts made up to 2006-12-31
dot icon10/12/2006
Return made up to 08/11/06; full list of members
dot icon10/08/2006
Full accounts made up to 2005-12-31
dot icon07/04/2006
Secretary resigned
dot icon07/04/2006
New secretary appointed
dot icon16/03/2006
Director resigned
dot icon09/12/2005
New director appointed
dot icon09/12/2005
Return made up to 08/11/05; full list of members
dot icon08/11/2005
New director appointed
dot icon12/10/2005
New director appointed
dot icon12/10/2005
New director appointed
dot icon04/10/2005
New director appointed
dot icon04/10/2005
New director appointed
dot icon04/10/2005
New director appointed
dot icon19/09/2005
Secretary resigned
dot icon15/09/2005
New secretary appointed
dot icon17/12/2004
Certificate of change of name
dot icon17/12/2004
Ad 03/12/04--------- £ si 999@1=999 £ ic 1/1000
dot icon17/12/2004
Registered office changed on 17/12/04 from: 2 serjeants inn london EC4Y 1LT
dot icon17/12/2004
Accounting reference date extended from 30/11/05 to 31/12/05
dot icon17/12/2004
Secretary resigned
dot icon17/12/2004
Director resigned
dot icon17/12/2004
New secretary appointed
dot icon17/12/2004
New director appointed
dot icon08/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hovey, Samantha Jane
Director
28/02/2019 - 31/05/2022
39

Persons with Significant Control

0

No PSC data available.

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Description

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About BESSO AFFINITY GROUPS LIMITED

BESSO AFFINITY GROUPS LIMITED is an(a) Dissolved company incorporated on 08/11/2004 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There is currently no 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 BESSO AFFINITY GROUPS LIMITED?

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BESSO AFFINITY GROUPS LIMITED is currently Dissolved. It was registered on 08/11/2004 and dissolved on 27/12/2022.

Where is BESSO AFFINITY GROUPS LIMITED located?

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BESSO AFFINITY GROUPS LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does BESSO AFFINITY GROUPS LIMITED do?

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BESSO AFFINITY GROUPS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BESSO AFFINITY GROUPS LIMITED?

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The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.