BENFIELD ADVISORY HOLDINGS LIMITED
Overview
| Company Name | BENFIELD ADVISORY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03885861 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BENFIELD ADVISORY HOLDINGS LIMITED?
- (7415) /
Where is BENFIELD ADVISORY HOLDINGS LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENFIELD ADVISORY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELLY & MCDONALD LIMITED | Nov 30, 1999 | Nov 30, 1999 |
What are the latest accounts for BENFIELD ADVISORY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BENFIELD ADVISORY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 15, 2011 | 13 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom on Oct 04, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 17 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BENFIELD ADVISORY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||
| BREDAHL, James Robert | Director | 15 Highland Drive Summit New Jersey Nj 07901 Usa | American | 76788820001 | ||||||
| MCDONALD, Tristan | Director | 160 Regents Park Road NW1 8XW London | United Kingdom | British | 75384140002 | |||||
| MILBURN, Ross Paul | Director | 34 Hollingbourne Road Herne Hill SE24 9ND London | United Kingdom | United Kingdom | 79767810001 | |||||
| DAVIDSON, Jennifer Claire | Secretary | Wendover Road BR2 9JU Bromley 19 Kent | British | 79435780005 | ||||||
| STIFF, Graeme Robert George | Secretary | Parkdene 37 Park Avenue, Farnborough Park BR6 8LH Orpington Kent | British | 76654330001 | ||||||
| THOMAS, Luke | Secretary | 15 Brook Road CR7 7RD Thornton Heath Surrey | British | 48375440002 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| BURGESS, Charles Anthony Edward | Director | Blackbush Farm Hook Lane RM4 1NR Lambourne End Essex | United Kingdom | British | 194240240001 | |||||
| CHILTON, Grahame David | Director | Little Mynthurst Farm Smallhills Road Norwood Hill RH6 0HR Horley Surrey | United Kingdom | British | 148619100001 | |||||
| COLDMAN, David John | Director | Polebrook Hever TN8 7NJ Edenbridge Kent | United Kingdom | British | 31224900001 | |||||
| GROENVOLD, Jesper | Director | 2900 Thomas Avenue Apt 2428 MN 55416 Minneapolis United States | Danish | 78781510003 | ||||||
| KELLY, Gavin Douglas | Director | 69 Portland Road W11 4LJ London | British | 53500630002 | ||||||
| MCDONALD, Tristan | Director | 160 Regents Park Road NW1 8XW London | United Kingdom | British | 75384140002 | |||||
| MCGRANE, Joseph | Director | White Lodge Erskine Road EH31 2DQ Gullane East Lothian | United Kingdom | British | 125934450001 | |||||
| WARING, Andrew Graeme | Director | 3-5 East Gardens BN6 8ST Ditching North End Farm East Sussex | United Kingdom | British | 134380070002 | |||||
| WHITER, John Lindsay Pearce | Director | Meades Lake Street TN6 3NT Mark Cross East Sussex | United Kingdom | British | 37833700003 | |||||
| ALPHA DIRECT LIMITED | Nominee Director | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900001400001 |
Does BENFIELD ADVISORY HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0