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Besso Affinity Groups Limited

Besso Affinity Groups Limited is a dissolved company incorporated on 8 November 2004 with the registered office located in London, City of London. Besso Affinity Groups Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 27 December 2022 (2 years 8 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05279778
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
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
Telephone
020 74801000
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1984
Besso Insurance Group Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£2K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 27 Dec 2022
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
Application To Strike Off
3 Years Ago on 22 Mar 2022
Registered Address Changed
3 Years Ago on 22 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2022
Confirmation statement made on 8 November 2022 with no updates
Submitted on 15 Nov 2022
Termination of appointment of David Jonathan Field as a secretary on 12 August 2022
Submitted on 30 Aug 2022
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 12 August 2022
Submitted on 30 Aug 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
Registered office address changed from 8-11 Crescent London EC3N 2LY to 2 Minster Court Mincing Lane London EC3R 7PD on 22 March 2022
Submitted on 22 Mar 2022
Application to strike the company off the register
Submitted on 22 Mar 2022
Repayment History
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