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BENETTON RETAIL (1988) LIMITED - LIBERTAS 3 CHANDLERS HOUSE, Hampton Mews, 191-195 Sparrows Herne, Bushey, United Kingdom
Company Information
- Company registration number
- 02206629
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- LIBERTAS 3 CHANDLERS HOUSE
- Hampton Mews
- 191-195 Sparrows Herne
- Bushey
- Hertfordshire
- WD23 1FL LIBERTAS 3 CHANDLERS HOUSE, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL UK
Management
- Managing Directors
- CAPONE, Nicola
- JONATA, Massimo
- PEZZANGORA, Andrea
- Company secretaries
- TEMPLE SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-12-18
- Dissolved on
- 2015-07-23
- SIC/NACE
- 47710
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FREESTONE FINANCE LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2013-03-09
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BENETTON RETAIL (1988) LIMITED Company Description
- BENETTON RETAIL (1988) LIMITED is a ltd registered in United Kingdom with the Company reg no 02206629. Its current trading status is "closed". It was registered 1987-12-18. It was previously called FREESTONE FINANCE LIMITED. It has declared SIC or NACE codes as "47710". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-03-09.It can be contacted at Libertas 3 Chandlers House .
Get BENETTON RETAIL (1988) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Benetton Retail (1988) Limited - LIBERTAS 3 CHANDLERS HOUSE, Hampton Mews, 191-195 Sparrows Herne, Bushey, United Kingdom
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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gazette-dissolved-liquidation (2015-07-23) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2015-04-23) - 4.71
keyboard_arrow_right 2014
-
liquidation-voluntary-declaration-of-solvency (2014-06-16) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2014-06-16) - 600
-
resolution (2014-06-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-17) - AD01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-11-05) - AA
-
change-registered-office-address-company-with-date-old-address (2013-06-13) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
-
appoint-person-director-company-with-name (2013-02-13) - AP01
-
termination-director-company-with-name (2013-02-04) - TM01
-
appoint-person-director-company-with-name (2013-02-04) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
-
accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-22) - TM01
-
accounts-with-accounts-type-full (2011-04-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
-
appoint-person-director-company-with-name (2011-07-22) - AP01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-03-16) - AD03
-
change-sail-address-company (2010-03-16) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
-
termination-director-company-with-name (2010-07-16) - TM01
-
change-registered-office-address-company-with-date-old-address (2010-09-02) - AD01
-
accounts-with-accounts-type-full (2010-10-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-11) - AA
-
legacy (2009-07-31) - 288a
-
legacy (2009-03-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-25) - AA
-
accounts-with-accounts-type-full (2008-01-04) - AA
-
legacy (2008-03-10) - 363a
-
legacy (2008-05-01) - 288b
-
legacy (2008-05-01) - 288a
-
legacy (2008-09-19) - 288a
-
legacy (2008-11-06) - 123
-
legacy (2008-11-06) - 88(2)
-
legacy (2008-09-19) - 288b
keyboard_arrow_right 2007
-
legacy (2007-03-09) - 363a
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accounts-with-accounts-type-full (2007-02-12) - AA
keyboard_arrow_right 2006
-
legacy (2006-04-04) - 288a
-
accounts-with-accounts-type-full (2006-05-04) - AA
-
legacy (2006-04-04) - 288b
-
legacy (2006-06-23) - 288a
-
legacy (2006-01-04) - 287
-
legacy (2006-10-16) - 288b
-
legacy (2006-06-29) - 288b
-
legacy (2006-11-16) - 288b
-
legacy (2006-03-09) - 363a
-
legacy (2006-10-16) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-01) - 88(2)R
-
legacy (2005-12-01) - 123
-
resolution (2005-12-01) - RESOLUTIONS
-
legacy (2005-10-13) - 244
-
legacy (2005-03-09) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-09) - 123
-
legacy (2004-01-09) - 88(2)R
-
legacy (2004-01-10) - 288b
-
legacy (2004-03-16) - 288b
-
legacy (2004-03-16) - 288a
-
legacy (2004-04-06) - 288b
-
legacy (2004-04-30) - 190
-
resolution (2004-01-09) - RESOLUTIONS
-
legacy (2004-04-30) - 363a
-
accounts-with-accounts-type-full (2004-05-06) - AA
-
legacy (2004-10-15) - 288b
-
legacy (2004-10-21) - 288a
-
legacy (2004-10-22) - 288a
-
legacy (2004-04-30) - 353
keyboard_arrow_right 2003
-
legacy (2003-01-27) - 288c
-
legacy (2003-04-22) - 353
-
legacy (2003-04-22) - 363a
-
accounts-with-accounts-type-group (2003-06-16) - AA
-
legacy (2003-09-16) - 288b
-
legacy (2003-04-22) - 190
-
legacy (2003-09-16) - 288a
-
legacy (2003-09-26) - 88(2)R
-
legacy (2003-09-26) - 123
-
resolution (2003-09-26) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-10-03) - 288b
-
legacy (2002-09-13) - 288b
-
legacy (2002-09-13) - 288a
-
legacy (2002-08-10) - 288a
-
accounts-with-accounts-type-group (2002-08-02) - AA
-
accounts-with-accounts-type-group (2002-04-09) - AA
-
legacy (2002-04-03) - 363a
-
legacy (2002-09-06) - 395
keyboard_arrow_right 2001
-
legacy (2001-12-20) - 88(2)R
-
legacy (2001-12-20) - 123
-
resolution (2001-12-20) - RESOLUTIONS
-
legacy (2001-07-02) - 288b
-
legacy (2001-07-02) - 288a
-
legacy (2001-04-30) - 363a
-
legacy (2001-04-30) - 88(2)R
-
legacy (2001-04-30) - 123
-
resolution (2001-04-30) - RESOLUTIONS
-
legacy (2001-04-12) - 395
-
legacy (2001-01-08) - 287
keyboard_arrow_right 2000
-
legacy (2000-04-07) - 288a
-
accounts-with-accounts-type-full (2000-03-24) - AA
-
legacy (2000-03-16) - 363s
keyboard_arrow_right 1999
-
legacy (1999-04-12) - 363(190)
-
legacy (1999-04-12) - 363(353)
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accounts-with-accounts-type-full (1999-05-09) - AA
-
legacy (1999-04-12) - 363a
keyboard_arrow_right 1998
-
legacy (1998-08-17) - 288a
-
legacy (1998-03-27) - 363s
-
accounts-with-accounts-type-full (1998-05-12) - AA
-
legacy (1998-06-05) - 288a
-
legacy (1998-06-23) - 288b
-
legacy (1998-08-17) - 288b
-
legacy (1998-12-03) - 88(3)
-
resolution (1998-11-25) - RESOLUTIONS
-
legacy (1998-12-03) - 88(2)R
-
legacy (1998-11-25) - 123
keyboard_arrow_right 1997
-
resolution (1997-01-10) - RESOLUTIONS
-
legacy (1997-01-10) - 88(2)R
-
accounts-with-accounts-type-full (1997-06-04) - AA
-
legacy (1997-05-22) - 287
-
legacy (1997-05-15) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-05) - AA
-
legacy (1996-06-10) - 288
-
legacy (1996-04-23) - 363s
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auditors-resignation-company (1996-01-19) - AUD
keyboard_arrow_right 1995
-
legacy (1995-06-13) - 363s
-
accounts-with-accounts-type-full-group (1995-04-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-03-20) - 363s
-
accounts-with-accounts-type-full-group (1994-04-26) - AA
-
legacy (1994-08-17) - 288
-
legacy (1994-09-09) - 288
-
legacy (1994-12-15) - 288
-
resolution (1994-12-15) - RESOLUTIONS
-
legacy (1994-12-15) - 88(2)R
-
memorandum-articles (1994-12-15) - MEM/ARTS
-
legacy (1994-12-15) - 123
keyboard_arrow_right 1993
-
legacy (1993-03-16) - 363x
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accounts-with-accounts-type-full-group (1993-04-02) - AA
-
legacy (1993-09-24) - 288
-
resolution (1993-08-04) - RESOLUTIONS
-
legacy (1993-08-04) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-11-30) - 88(2)R
-
legacy (1992-11-30) - 123
-
resolution (1992-11-30) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-03-25) - AA
-
legacy (1992-03-12) - 363s
keyboard_arrow_right 1991
-
legacy (1991-04-04) - 363x
-
resolution (1991-07-27) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-04-19) - AA
-
legacy (1991-12-09) - 88(2)R
-
resolution (1991-12-09) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-12-20) - 287
-
legacy (1990-09-13) - 288
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accounts-with-accounts-type-full (1990-06-05) - AA
-
legacy (1990-05-01) - 363
keyboard_arrow_right 1989
-
legacy (1989-02-15) - PUC 3
-
legacy (1989-03-15) - 88(3)
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accounts-with-accounts-type-full (1989-04-13) - AA
-
legacy (1989-04-26) - 363
-
legacy (1989-07-05) - 288
-
legacy (1989-09-26) - 288
keyboard_arrow_right 1988
-
legacy (1988-04-08) - 287
-
legacy (1988-04-08) - 288
-
resolution (1988-04-11) - RESOLUTIONS
-
legacy (1988-04-15) - 224
-
legacy (1988-05-13) - PUC 5
-
resolution (1988-07-28) - RESOLUTIONS
-
resolution (1988-09-22) - RESOLUTIONS
-
legacy (1988-09-26) - 353
-
legacy (1988-09-26) - 287
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certificate-change-of-name-company (1988-09-26) - CERTNM
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memorandum-articles (1988-10-06) - MEM/ARTS
-
legacy (1988-11-09) - 88(2)
-
legacy (1988-11-16) - 288
-
legacy (1988-09-22) - 123
keyboard_arrow_right 1987
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incorporation-company (1987-12-18) - NEWINC