Benfield Group Limited

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dissolved
Unknown

Benfield Group Limited

01102505•Private Limited With Share Capital

8 Devonshire Square, London, EC2M4PL

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Incorporated

20/03/1973

Company Age

53 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Benfield Group Limited (01102505) is a private limited with share capital incorporated on 20/03/1973 (53 years old) and registered in london, EC2M4PL. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 20/03/1973
EC2M4PL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

1

CCJs

Board of Directors

3
C
christine marie williams
director
P
paul arthur hogwood
director
P
philip leighton hanson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:21-03-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-12-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-06-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-06-2015
Resolution
Category:Resolution
Date:03-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-04-2015
Legacy
Category:Insolvency
Date:30-04-2015
Resolution
Category:Resolution
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Move Registers To Registered Office Company
Category:Address
Date:08-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2010
Termination Director Company With Name
Category:Officers
Date:30-03-2010
Termination Director Company With Name
Category:Officers
Date:25-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Resolution
Category:Resolution
Date:18-11-2009
Move Registers To Sail Company
Category:Address
Date:10-11-2009
Change Sail Address Company
Category:Address
Date:10-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2009
Legacy
Category:Address
Date:19-05-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:11-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:13-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:24-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:15-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:31-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:24-10-2002
Legacy
Category:Annual Return
Date:06-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2001
Legacy
Category:Annual Return
Date:09-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2000
Legacy
Category:Annual Return
Date:18-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-1999
Legacy
Category:Annual Return
Date:11-11-1998
Resolution
Category:Resolution
Date:27-10-1998
Resolution
Category:Resolution
Date:27-10-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-1997
Legacy
Category:Annual Return
Date:10-11-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-1997
Legacy
Category:Accounts
Date:27-12-1996
Resolution
Category:Resolution
Date:18-12-1996
Resolution
Category:Resolution
Date:18-12-1996
Resolution
Category:Resolution
Date:18-12-1996
Legacy
Category:Officers
Date:22-11-1996
Legacy
Category:Annual Return
Date:07-11-1996
Legacy
Category:Address
Date:11-09-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-1995
Legacy
Category:Annual Return
Date:07-11-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-1994
Legacy
Category:Annual Return
Date:05-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1993
Legacy
Category:Annual Return
Date:15-11-1993
Resolution
Category:Resolution
Date:07-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-1992
Legacy
Category:Annual Return
Date:08-11-1992
Legacy
Category:Officers
Date:08-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-1991
Legacy
Category:Annual Return
Date:07-11-1991
Legacy
Category:Officers
Date:11-04-1991
Legacy
Category:Officers
Date:11-04-1991
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-1990
Legacy
Category:Annual Return
Date:08-11-1990
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-1989
Legacy
Category:Annual Return
Date:06-11-1989
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-12-1988

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date31/05/2014
Latest Accounts31/12/2013

Trading Addresses

8 Devonshire Square, London, EC2M4PLRegistered

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Contact

8 Devonshire Square, London, EC2M4PL