BESSO AFFINITY GROUPS LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
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BESSO AFFINITY GROUPS LIMITED

Financial intermediation not elsewhere classified

Founded 8 Nov 2004 Dissolved London, England website.com
Financial intermediation not elsewhere classified

Previous Company Names

CBC AFFINITY GROUPS LIMITED 17 Dec 2004 — 24 Apr 2016
IBIS (898) LIMITED 8 Nov 2004 — 17 Dec 2004
Accounts
Confirmation Submitted 15 Nov 2022 Next due 22 Nov 2023 30 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Minster Court Mincing Lane London EC3R 7PD England

Full company profile for BESSO AFFINITY GROUPS LIMITED (05279778), a dissolved company based in London, England. Incorporated 8 Nov 2004. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Ardonagh Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown12 Aug 2022Active
Mark William FarleyDirectorBritishUnited Kingdom4231 May 2022Active

Shareholders

Shareholders (1)

Besso Insurance Group Limited
100.0%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BESSO AFFINITY GROUPS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Dec 2022GazetteGazette Dissolved Voluntary
15 Nov 2022Confirmation StatementConfirmation statement made on 8 Nov 2022 with no updates
30 Aug 2022OfficersTermination of David Jonathan Field as director on 12 Aug 2022
30 Aug 2022OfficersAppointment of Ardonagh Corporate Secretary Limited as director on 12 Aug 2022
15 Jun 2022OfficersAppointment of Mr Mark William Farley as director on 31 May 2022
27 Dec 2022 Gazette

Gazette Dissolved Voluntary

15 Nov 2022 Confirmation Statement

Confirmation statement made on 8 Nov 2022 with no updates

30 Aug 2022 Officers

Termination of David Jonathan Field as director on 12 Aug 2022

30 Aug 2022 Officers

Appointment of Ardonagh Corporate Secretary Limited as director on 12 Aug 2022

15 Jun 2022 Officers

Appointment of Mr Mark William Farley as director on 31 May 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 27 Dec 2022

Confirmation statement made on 8 Nov 2022 with no updates

3 years ago on 15 Nov 2022

Termination of David Jonathan Field as director on 12 Aug 2022

3 years ago on 30 Aug 2022

Appointment of Ardonagh Corporate Secretary Limited as director on 12 Aug 2022

3 years ago on 30 Aug 2022

Appointment of Mr Mark William Farley as director on 31 May 2022

3 years ago on 15 Jun 2022