BESSO INTERNATIONAL SPECIE LIMITED

Key Data

Status

Dissolved

Company No.

08746843

Incorporation date

24/10/2013

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2013)

06/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/04/2023

Appointment of Mr Antonios Erotocritou as a director on 2023-03-13

View PDF (2 pages)

06/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (49 pages)

06/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

12/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

05/09/2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-08-12

View PDF (2 pages)

01/09/2022

Termination of appointment of David Jonathan Field as a secretary on 2022-08-12

View PDF (1 pages)

01/09/2022

Termination of appointment of Roderick Rudd Caxton-Spencer as a director on 2022-08-02

View PDF (1 pages)

20/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

14/05/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/03/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/03/2022

Application to strike the company off the register

View PDF (3 pages)

22/03/2022

Registered office address changed from 8-11 Crescent London EC3N 2LY to 2 Minster Court Mincing Lane London EC3R 7PD on 2022-03-22

View PDF (1 pages)

11/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (18 pages)

11/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (50 pages)

11/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

11/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

16/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

18/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

29/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

24/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

28/08/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

27/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

21/12/2017

Termination of appointment of James Coyne as a director on 2017-12-18

View PDF (1 pages)

21/12/2017

Termination of appointment of John Hugh Meredith Braithwaite as a director on 2017-12-18

View PDF (1 pages)

25/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

17/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (6 pages)

07/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (6 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

05/04/2016

Resolutions

View PDF (2 pages)

29/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (6 pages)

30/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

23/04/2015

Previous accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

09/12/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

01/12/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (6 pages)

04/11/2014

Appointment of Mr John Hugh Meredith Braithwaite as a director on 2014-07-15

View PDF (2 pages)

04/11/2014

Appointment of Mr John Philip Newcombe as a director on 2014-04-15

View PDF (2 pages)

04/11/2014

Appointment of Mr Roderick Rudd Caxton-Spencer as a director on 2014-04-15

View PDF (2 pages)

03/11/2014

Statement of capital following an allotment of shares on 2014-04-15

View PDF (4 pages)

24/10/2013

Incorporation

View PDF (17 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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
Erotocritou, Antonios	Director	13/03/2023 - Present	174

Persons with Significant Control

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

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Description

About BESSO INTERNATIONAL SPECIE LIMITED

BESSO INTERNATIONAL SPECIE LIMITED is an(a) Dissolved company incorporated on 24/10/2013 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. 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 BESSO INTERNATIONAL SPECIE LIMITED?

BESSO INTERNATIONAL SPECIE LIMITED is currently Dissolved. It was registered on 24/10/2013 and dissolved on 06/06/2023.

Where is BESSO INTERNATIONAL SPECIE LIMITED located?

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

What does BESSO INTERNATIONAL SPECIE LIMITED do?

BESSO INTERNATIONAL SPECIE LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BESSO INTERNATIONAL SPECIE LIMITED?

The latest filing was on 06/06/2023: Final Gazette dissolved via voluntary strike-off.