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Besso International Specie Limited

Besso International Specie Limited is a dissolved company incorporated on 24 October 2013 with the registered office located in London, City of London. Besso International Specie Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 6 June 2023 (2 years 5 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08746843
Private limited company
Age
12 years
Incorporated 24 October 2013
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
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
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British
Director • Group Finance Director • Cypriot • Lives in England • Born in May 1971
Besso Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £612.93K (-100%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £75.79K (-100%)
Net Assets
£0
Increased by £75.79K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 6 Jun 2023
Mr Antonios Erotocritou Appointed
2 Years 8 Months Ago on 13 Mar 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 7 Feb 2023
Ardonagh Corporate Secretary Limited Appointed
3 Years Ago on 12 Aug 2022
David Jonathan Field Resigned
3 Years Ago on 12 Aug 2022
Roderick Rudd Caxton-Spencer Resigned
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 20 Jun 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
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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
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 7 Feb 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 7 Feb 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 7 Feb 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 7 Feb 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 13 Jan 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 13 Jan 2023
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 12 August 2022
Submitted on 5 Sep 2022
Termination of appointment of Roderick Rudd Caxton-Spencer as a director on 2 August 2022
Submitted on 1 Sep 2022
Repayment History
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