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Besso Operational Support Services Limited
Besso Operational Support Services Limited is a dissolved company incorporated on 8 November 2004 with the registered office located in London, City of London. Besso Operational Support Services Limited was registered 20 years ago.
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Status
Dissolved
Dissolved on
6 June 2023
(2 years 3 months ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05279773
Private limited company
Age
20 years
Incorporated
8 November 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Besso Operational Support Services Limited
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
England
Address changed on
22 Mar 2022
(3 years ago)
Previous address was
8-11 Crescent London EC3N 2LY
Companies in EC3R 7PD
Telephone
02074801000
Email
Unreported
Website
Besso.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mark William Farley
Director • British • Lives in UK • Born in Apr 1984
Antonios Erotocritou
Director • Group Finance Director • Cypriot • Lives in UK • Born in May 1971
Ardonagh Corporate Secretary Limited
Secretary
Besso Insurance Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Millennium Insurance Brokers Limited
Ardonagh Corporate Secretary Limited and Antonios Erotocritou are mutual people.
Active
Lutine Assurance Services Limited
Ardonagh Corporate Secretary Limited and Antonios Erotocritou are mutual people.
Active
Cassidy Davis Underwriting Agency Limited
Ardonagh Corporate Secretary Limited and Antonios Erotocritou are mutual people.
Active
Midas Underwriting Ltd
Ardonagh Corporate Secretary Limited and Antonios Erotocritou are mutual people.
Active
Professional Fee Protection Limited
Ardonagh Corporate Secretary Limited and Antonios Erotocritou are mutual people.
Active
RDG Midas Holdings (Ni) Limited
Ardonagh Corporate Secretary Limited and Antonios Erotocritou are mutual people.
Active
Atlanta Mga Holdings Limited
Ardonagh Corporate Secretary Limited and Antonios Erotocritou are mutual people.
Active
Ed Broking (UK) Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £4.47M (-100%)
Total Liabilities
£0
Decreased by £4.47M (-100%)
Net Assets
£0
Decreased by £1K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 6 Jun 2023
Mr Antonios Erotocritou Appointed
2 Years 5 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Ardonagh Corporate Secretary Limited Appointed
3 Years Ago on 12 Aug 2022
David Jonathan Field Resigned
3 Years Ago on 12 Aug 2022
Mr Mark William Farley Appointed
3 Years Ago on 31 May 2022
Samantha Jane Hovey Resigned
3 Years Ago on 31 May 2022
Voluntary Strike-Off Suspended
3 Years Ago on 14 May 2022
Voluntary Gazette Notice
3 Years Ago on 29 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jun 2023
Appointment of Mr Antonios Erotocritou as a director on 13 March 2023
Submitted on 13 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 9 Jan 2023
Confirmation statement made on 8 November 2022 with no updates
Submitted on 15 Nov 2022
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 12 August 2022
Submitted on 5 Sep 2022
Termination of appointment of David Jonathan Field as a secretary on 12 August 2022
Submitted on 1 Sep 2022
Termination of appointment of Samantha Jane Hovey as a director on 31 May 2022
Submitted on 15 Jun 2022
Appointment of Mr Mark William Farley as a director on 31 May 2022
Submitted on 15 Jun 2022
Voluntary strike-off action has been suspended
Submitted on 14 May 2022
First Gazette notice for voluntary strike-off
Submitted on 29 Mar 2022
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Repayment History
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