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Benetton Retail (1988) Limited
Benetton Retail (1988) Limited is a dissolved company incorporated on 18 December 1987 with the registered office located in Bushey, Hertfordshire. Benetton Retail (1988) Limited was registered 37 years ago.
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Status
Dissolved
Dissolved on
23 July 2015
(10 years ago)
Was
27 years old
at the time of dissolution
Company No
02206629
Private limited company
Age
37 years
Incorporated
18 December 1987
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Benetton Retail (1988) Limited
Contact
Update Details
Address
LIBERTAS 3 CHANDLERS HOUSE
Hampton Mews
191-195 Sparrows Herne
Bushey
Hertfordshire
WD23 1FL
Same address for the past
11 years
Companies in WD23 1FL
Telephone
Unreported
Email
Available in Endole App
Website
Benetton.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Massimo Jonata
Director • Cfo • Italian • Lives in France • Born in Oct 1967
Mr Nicola Capone
Director • MD • Italian • Lives in Republic Of Ireland • Born in Aug 1966
Andrea Pezzangora
Director • General Counsel • Italian • Born in Apr 1968
Temple Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£385K
Decreased by £24K (-6%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£2.38M
Increased by £61K (+3%)
Total Liabilities
-£514K
Increased by £61K (+13%)
Net Assets
£1.87M
Same as previous period
Debt Ratio (%)
22%
Increased by 2.06% (+11%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Years Ago on 17 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 16 Jun 2014
Declaration of Solvency
11 Years Ago on 16 Jun 2014
Confirmation Submitted
11 Years Ago on 14 Mar 2014
Full Accounts Submitted
12 Years Ago on 5 Nov 2013
Registered Address Changed
12 Years Ago on 13 Jun 2013
Confirmation Submitted
12 Years Ago on 15 Mar 2013
Nicola Capone Appointed
12 Years Ago on 13 Feb 2013
Mr Massimo Jonata Appointed
12 Years Ago on 4 Feb 2013
Davide Carrer Resigned
12 Years Ago on 4 Feb 2013
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Documents
Submitted on 23 Jul 2015
Return of final meeting in a members' voluntary winding up
Submitted on 23 Apr 2015
Registered office address changed from 1St Floor 255-259 Regent Street London W1B 2ER on 17 June 2014
Submitted on 17 Jun 2014
Declaration of solvency
Submitted on 16 Jun 2014
Appointment of a voluntary liquidator
Submitted on 16 Jun 2014
Resolutions
Submitted on 16 Jun 2014
Annual return made up to 9 March 2014 with full list of shareholders
Submitted on 14 Mar 2014
Full accounts made up to 31 December 2012
Submitted on 5 Nov 2013
Registered office address changed from 1St Floor 93 Newman Street London W1T 3EZ on 13 June 2013
Submitted on 13 Jun 2013
Annual return made up to 9 March 2013 with full list of shareholders
Submitted on 15 Mar 2013
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Repayment History
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