Active - Proposal to Strike off
Company Information for BESSO INTERNATIONAL (RE) LIMITED
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD,
|
Company Registration Number
08883300
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BESSO INTERNATIONAL (RE) LIMITED | ||
Legal Registered Office | ||
2 MINSTER COURT MINCING LANE LONDON EC3R 7PD Other companies in EC3N | ||
Previous Names | ||
|
Company Number | 08883300 | |
---|---|---|
Company ID Number | 08883300 | |
Date formed | 2014-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 31/12/2022 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2022-10-13 18:33:59 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JONATHAN FIELD |
||
RODERICK RUDD CAXTON-SPENCER |
||
ANDREW PETER HINDS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
31 CLIVEDEN PLACE LTD | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
LONDON SCOTTISH INTERNATIONAL LIMITED | Director | 2015-05-20 | CURRENT | 2008-06-03 | Active | |
BESSO INSURANCE GROUP LIMITED | Director | 2015-02-12 | CURRENT | 1994-04-13 | Active | |
LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE) | Director | 2014-09-15 | CURRENT | 1881-10-22 | Active | |
BESSO INTERNATIONAL SPECIE LIMITED | Director | 2014-04-15 | CURRENT | 2013-10-24 | Active - Proposal to Strike off | |
BGC BES PARTNERS LIMITED | Director | 2012-03-20 | CURRENT | 2011-08-10 | Liquidation | |
BESSO LIMITED | Director | 1997-12-04 | CURRENT | 1967-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
Termination of appointment of David Jonathan Field on 2022-08-12 | ||
APPOINTMENT TERMINATED, DIRECTOR RODERICK RUDD CAXTON-SPENCER | ||
DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU | ||
DIRECTOR APPOINTED CHRISTOPHER JOHN KENT | ||
Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-08-12 | ||
AP04 | Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-08-12 | |
AP01 | DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU | |
TM02 | Termination of appointment of David Jonathan Field on 2022-08-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK RUDD CAXTON-SPENCER | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/22 FROM 8-11 Crescent London EC3N 2LY | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER HINDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 05/04/16 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 28/02/15 TO 31/12/14 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 13/02/2014 | |
RES15 | CHANGE OF NAME 21/07/2014 | |
CERTNM | Company name changed besso inter (re) LIMITED\certificate issued on 18/08/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 65202 - Non-life reinsurance
The top companies supplying to UK government with the same SIC code (65202 - Non-life reinsurance) as BESSO INTERNATIONAL (RE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |