BENNET FINANCIAL SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/08/241 August 2024 | Order of court to wind up |
| 31/07/2431 July 2024 | |
| 21/02/2321 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 21/02/2321 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 18/02/2018 February 2020 | DISS40 (DISS40(SOAD)) |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 07/12/197 December 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/11/1919 November 2019 | FIRST GAZETTE |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 25/05/1925 May 2019 | DISS40 (DISS40(SOAD)) |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, SECRETARY SONIA TRAVAINI |
| 23/05/1923 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGIBANK OU |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 21/05/1921 May 2019 | FIRST GAZETTE |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | CESSATION OF IXELLION TECHNOLOGIES LTD AS A PSC |
| 26/01/1926 January 2019 | DISS40 (DISS40(SOAD)) |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 22/01/1922 January 2019 | FIRST GAZETTE |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, SECRETARY PETER ALBRECHT |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 07/04/187 April 2018 | DISS40 (DISS40(SOAD)) |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 03/04/183 April 2018 | FIRST GAZETTE |
| 29/01/1829 January 2018 | SECRETARY APPOINTED MR SONIA TRAVAINI |
| 29/01/1829 January 2018 | SECRETARY APPOINTED MR PETER ALBRECHT |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, SECRETARY SALVATORE ZAPPALA |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 10/01/1710 January 2017 | DISS40 (DISS40(SOAD)) |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/01/173 January 2017 | FIRST GAZETTE |
| 08/11/168 November 2016 | 07/11/16 STATEMENT OF CAPITAL EUR 100000000 07/11/16 STATEMENT OF CAPITAL GBP 50500000 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO DIOMEDI / 21/09/2016 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO DIOMEDI / 21/09/2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 31A THAYER STREET LONDON W1U 2QS |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY WLADIMIRO BERTOLI |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR WLADIMIRO BERTOLI |
| 04/01/164 January 2016 | SECRETARY APPOINTED MR SALVATORE ZAPPALA |
| 04/01/164 January 2016 | SECRETARY APPOINTED MR WLADIMIRO BERTOLI |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE ZAPPALA |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE ZAPPALA |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/10/1529 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO DIOMEDI / 16/09/2015 |
| 24/08/1524 August 2015 | 21/08/15 STATEMENT OF CAPITAL GBP 50500000 |
| 29/05/1529 May 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR SALVATORE ZAPPALA |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR WLADIMIRO BERTOLI |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/10/1427 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 20/09/1420 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO DIOMEDI / 02/06/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO DIOMEDI / 18/08/2014 |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 5TH FLOOR DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH UNITED KINGDOM |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM UNIT 2 POPIN BUSINESS CENTRE SOUTHWAY WEMBLEY MIDDLESEX HA9 0HB |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, SECRETARY ADLER LIMITED |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR AMARJIT GHARIAL |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR AMARJIT SINGH GHARIAL |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR AMARJIT GHARIAL |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSARIO MARANO |
| 25/11/1325 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 16/05/1316 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 06/05/136 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | CORPORATE SECRETARY APPOINTED ADLER LIMITED |
| 01/05/131 May 2013 | DIRECTOR APPOINTED ROBERTO DIOMEDI |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 06/11/126 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 26/10/1126 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR ROSARIO MARANO |
| 19/05/1119 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR AMARJIT SINGH GHARIAL |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MAHENDRA PATEL |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PIETRO IACOLARE |
| 11/01/1111 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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