Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Bennet Financial Services Limited
Bennet Financial Services Limited is a liquidation company incorporated on 11 January 2011 with the registered office located in London, Greater London. Bennet Financial Services Limited was registered 14 years ago.
Watch Company
Status
Liquidation
Company No
07489451
Private limited company
Age
14 years
Incorporated
11 January 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1864 days
Dated
20 June 2019
(6 years ago)
Next confirmation dated
20 June 2020
Was due on
1 August 2020
(5 years ago)
Last change occurred
5 years ago
Accounts
Overdue
Accounts overdue by
2869 days
For period
1 Feb
⟶
31 Jan 2016
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
31 January 2017
Was due on
31 October 2017
(7 years ago)
Learn more about Bennet Financial Services Limited
Contact
Address
20/22 Wenlock Road
London
N1 7GU
England
Same address for the past
9 years
Companies in N1 7GU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Roberto Diomedi
Director • Entrepreneur • Italian • Lives in Bulgaria • Born in May 1970
Digibank Ou
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Jan 2016
For period
31 Jan
⟶
31 Jan 2016
Traded for
12 months
Cash in Bank
£13K
Decreased by £154K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.21M
Increased by £50.05M (+2309%)
Total Liabilities
£0
Decreased by £88.24K (-100%)
Net Assets
£52.21M
Increased by £50.13M (+2412%)
Debt Ratio (%)
0%
Decreased by 4.07% (-100%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
1 Year 1 Month Ago on 1 Aug 2024
Compulsory Dissolution
2 Years 6 Months Ago on 21 Feb 2023
Compulsory Strike-Off Suspended
4 Years Ago on 12 Jan 2021
Compulsory Gazette Notice
4 Years Ago on 1 Dec 2020
Confirmation Submitted
5 Years Ago on 19 Feb 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 18 Feb 2020
Confirmation Submitted
5 Years Ago on 17 Feb 2020
Compulsory Strike-Off Suspended
5 Years Ago on 7 Dec 2019
Compulsory Gazette Notice
5 Years Ago on 19 Nov 2019
Confirmation Submitted
6 Years Ago on 20 Jun 2019
Get Alerts
Get Credit Report
Discover Bennet Financial Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Order of court to wind up
Submitted on 1 Aug 2024
Order of court - restore and wind up
Submitted on 31 Jul 2024
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Feb 2023
Compulsory strike-off action has been suspended
Submitted on 12 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 1 Dec 2020
Confirmation statement made on 31 December 2018 with updates
Submitted on 19 Feb 2020
Compulsory strike-off action has been discontinued
Submitted on 18 Feb 2020
Confirmation statement made on 31 December 2017 with updates
Submitted on 17 Feb 2020
Compulsory strike-off action has been suspended
Submitted on 7 Dec 2019
First Gazette notice for compulsory strike-off
Submitted on 19 Nov 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs