BESSO AFFINITY GROUPS LIMITED
Overview
| Company Name | BESSO AFFINITY GROUPS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05279778 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BESSO AFFINITY GROUPS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BESSO AFFINITY GROUPS LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7PD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BESSO AFFINITY GROUPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CBC AFFINITY GROUPS LIMITED | Dec 17, 2004 | Dec 17, 2004 |
| IBIS (898) LIMITED | Nov 08, 2004 | Nov 08, 2004 |
What are the latest accounts for BESSO AFFINITY GROUPS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BESSO AFFINITY GROUPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Jonathan Field as a secretary on Aug 12, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Aug 12, 2022 | 2 pages | AP04 | ||||||||||
Appointment of Mr Mark William Farley as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Samantha Jane Hovey as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 8-11 Crescent London EC3N 2LY to 2 Minster Court Mincing Lane London EC3R 7PD on Mar 22, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Colin George Bird as a director on Feb 28, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ms Samantha Jane Hovey as a director on Feb 28, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BESSO AFFINITY GROUPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| FARLEY, Mark William, Mr | Director | Mincing Lane EC3R 7PD London 2 Minster Court England | United Kingdom | British | 296956380001 | |||||||||
| FIELD, David Jonathan | Secretary | 31 Barrards Way HP9 2YZ Seer Green Buckinghamshire | British | 88297900002 | ||||||||||
| POPAT, Ronak Mahindra | Secretary | 38 Springfield Close N12 7NT London | British | 99918760001 | ||||||||||
| WALTON, Donald Robert | Secretary | 58c London Road CM14 4NJ Brentwood Essex | British | 102334150001 | ||||||||||
| DECHERT SECRETARIES LIMITED | Secretary | 2 Serjeants Inn EC4Y 1LT London | 78403190002 | |||||||||||
| BIRD, Colin George | Director | Wolves Farm Wyatts Green Road Wyatts Green CM15 0QE Brentwood Essex | United Kingdom | British | 1584220004 | |||||||||
| BOYCE, John | Director | 30 Watermill Road CO5 9SR Feering Essex | British | 80776790001 | ||||||||||
| FULLER, Alan David | Director | 19 Halt Drive Linford SS17 0QZ Stanford Le Hope Essex | Uk | British | 50842920001 | |||||||||
| HOVEY, Samantha Jane | Director | Mincing Lane EC3R 7PD London 2 Minster Court England | England | British | 152215780001 | |||||||||
| SWEET, Peter Graham | Director | 3 Woodlands RG41 4UY Wokingham Berkshire | United Kingdom | British | 102085420001 | |||||||||
| WALTON, Donald Robert | Director | 58c London Road CM14 4NJ Brentwood Essex | United Kingdom | British | 102334150001 | |||||||||
| WHEELER, Geoffrey Stephen | Director | 61 Oakroyd Avenue EN6 2EN Potters Bar Hertfordshire | England | British | 24781180003 | |||||||||
| WHEELER, Philip Murray | Director | 75 Kelvedon Green Kelvedon Hatch CM15 0XG Brentwood Essex | Gb-Eng ( England ) (Gb-Eng) | British | 87620830002 | |||||||||
| DECHERT NOMINEES LIMITED | Director | 2 Serjeants Inn EC4Y 1LT London | 73625410001 |
Who are the persons with significant control of BESSO AFFINITY GROUPS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Besso Insurance Group Limited | Apr 06, 2016 | Crescent EC3N 2LY London 8-11 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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