BENITO FIORE & ASSOCIATES LIMITED
Company is dissolved
General Information
NAME
BENITO FIORE & ASSOCIATES LIMITED
COMPANY NUMBER
03049011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
19/04/1995
(29 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9DQ
5th Floor
North Side, 7/10 Chandos Street
London
W1G 9DQ
W1G 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 12/11/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 15/10/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
Credit Risk Overview
Want to learn more about BENITO FIORE & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENITO FIORE & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENITO FIORE & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1937 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in May 1944 |
Resigned | Secretary |
Current: 1 Past: 108 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Feb 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 12/11/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 15/10/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 09/10/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 03/10/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 21/08/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 18/04/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 27/04/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 02/02/2022 | Maurizia Fiocchi (908097078) has left the board |
| 02/02/2022 | New Company Secretary LAGGAN SECRETARIES LIMITED (929149138) Appointed |
| 27/01/2022 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 19/01/2022 | Maurizia Fiocchi (908097078) has left the board |
| 19/01/2022 | New Company Secretary LAGGAN SECRETARIES LIMITED (929149138) Appointed |
| 08/12/2021 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 07/08/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 11/06/2018 | Change in Reg. Office |
| 26/04/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 03/05/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 28/04/2016 | New Confirmation Statement filed |
| 27/04/2016 | New Accounts filed |
| 13/05/2015 | New Confirmation Statement filed |
| 21/07/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 02/05/2014 | New Board Member Maurizia Fiocchi (918731390) Appointed |
| 24/09/2013 | New Accounts filed |
| 15/05/2013 | New Confirmation Statement filed |
| 14/05/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
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