BESSO INTERNATIONAL SPECIE LIMITED
Overview
| Company Name | BESSO INTERNATIONAL SPECIE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08746843 |
| 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 INTERNATIONAL SPECIE LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is BESSO INTERNATIONAL SPECIE LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7PD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BESSO INTERNATIONAL SPECIE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for BESSO INTERNATIONAL SPECIE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Appointment of Mr Antonios Erotocritou as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Aug 12, 2022 | 2 pages | AP04 | ||
Termination of appointment of David Jonathan Field as a secretary on Aug 12, 2022 | 1 pages | TM02 | ||
Termination of appointment of Roderick Rudd Caxton-Spencer as a director on Aug 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
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 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 18 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BESSO INTERNATIONAL SPECIE 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 | ||||||||||
| EROTOCRITOU, Antonios | Director | Mincing Lane EC3R 7PD London 2 Minster Court England | United Kingdom | Cypriot | Group Finance Director | 277780910001 | ||||||||
| NEWCOMBE, John Philip | Director | Mincing Lane EC3R 7PD London 2 Minster Court England | England | British | Accountant | 64452310001 | ||||||||
| FIELD, David Jonathan | Secretary | Mincing Lane EC3R 7PD London 2 Minster Court England | 182356840001 | |||||||||||
| BRAITHWAITE, John Hugh Meredith | Director | Crescent EC3N 2LY London 8-11 | England | British | Insurance Broker | 192351560001 | ||||||||
| CAXTON-SPENCER, Roderick Rudd | Director | Mincing Lane EC3R 7PD London 2 Minster Court England | United Kingdom | British | Insurance Broker | 55953360003 | ||||||||
| COYNE, James | Director | Crescent EC3N 2LY London 8-11 | United Kingdom | British | Insurance Broker | 182356850001 |
Who are the persons with significant control of BESSO INTERNATIONAL SPECIE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Hugh Meredith Braithwaite | Apr 06, 2016 | Crescent EC3N 2LY London 8-11 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Besso Limited | Apr 06, 2016 | Crescent EC3N 2LY London 8-11 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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