BANEBEACH LIMITED

Key Data

Status

Dissolved

Company No.

04992759

Incorporation date

11/12/2003

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2003)

26/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/07/2023

Application to strike the company off the register

View PDF (1 pages)

27/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

20/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

01/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2020-12-31

View PDF (7 pages)

20/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2022

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to C/O Fidlaw Ltd 3rd Floor Portman House 2 Portman Street London W1H 6DU on 2022-06-28

View PDF (1 pages)

23/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2021

Registered office address changed from C/O Not Just Bookkeeping Ltd 3 Shortlands London W6 8DA England to 27 Old Gloucester Street London WC1N 3AX on 2021-12-15

View PDF (1 pages)

08/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

14/04/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

02/12/2019

Amended micro company accounts made up to 2018-12-31

View PDF (4 pages)

28/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

12/07/2019

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to C/O Not Just Bookkeeping Ltd 3 Shortlands London W6 8DA on 2019-07-12

View PDF (1 pages)

26/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/06/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

24/06/2019

Registered office address changed from 70 High Street Southampton SO14 2NW England to 27 Old Gloucester Street London WC1N 3AX on 2019-06-24

View PDF (1 pages)

18/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2019

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

11/06/2018

Registered office address changed from Office 311, Winston House 2 Dollis Park London N3 1HF England to 70 High Street Southampton SO14 2NW on 2018-06-11

View PDF (1 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

24/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (7 pages)

28/09/2016

Termination of appointment of Anglodan Secretaries Ltd as a secretary on 2016-09-10

View PDF (1 pages)

08/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

31/08/2016

Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX England to Office 311, Winston House 2 Dollis Park London N3 1HF on 2016-08-31

View PDF (1 pages)

17/06/2016

Statement of capital following an allotment of shares on 2016-02-09

View PDF (4 pages)

24/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (4 pages)

24/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (5 pages)

14/03/2016

Resolutions

View PDF (15 pages)

14/03/2016

Statement of company's objects

View PDF (2 pages)

08/03/2016

Statement by Directors

View PDF (1 pages)

08/03/2016

Statement of capital on 2016-03-08

View PDF (4 pages)

08/03/2016

Solvency Statement dated 06/02/16

View PDF (1 pages)

08/03/2016

Resolutions

View PDF (1 pages)

29/02/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (5 pages)

24/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

15/09/2015

Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX on 2015-09-15

View PDF (1 pages)

15/09/2015

Appointment of Anglodan Secretaries Ltd as a secretary on 2015-09-02

View PDF (2 pages)

10/09/2015

Appointment of Ms Francesca Lucia Mammone as a director on 2015-09-02

View PDF (2 pages)

19/01/2015

Termination of appointment of Wigmore Secretaries Limited as a secretary on 2015-01-15

View PDF (1 pages)

19/01/2015

Termination of appointment of Nu Directors Limited as a director on 2015-01-15

View PDF (1 pages)

19/01/2015

Termination of appointment of Nira Amar as a director on 2015-01-15

View PDF (1 pages)

23/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (6 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

15/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (6 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

29/05/2013

Director's details changed for Ms Nira Amar on 2013-05-29

View PDF (2 pages)

27/02/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (6 pages)

27/02/2013

Director's details changed for Nu Directors Limited on 2013-02-27

View PDF (2 pages)

27/02/2013

Secretary's details changed for Wigmore Secretaries Limited on 2013-02-27

View PDF (2 pages)

18/02/2013

Termination of appointment of Dalia Chacham as a director

View PDF (1 pages)

18/02/2013

Appointment of Ms Nira Amar as a director

View PDF (2 pages)

05/11/2012

Registered office address changed from 38 Wigmore Street London W1U 2HA on 2012-11-05

View PDF (1 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

23/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (6 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (6 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

17/08/2010

Appointment of Ms. Dalia Chacham as a director

View PDF (2 pages)

15/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (4 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

12/12/2008

Return made up to 11/12/08; full list of members

View PDF (4 pages)

30/04/2008

Amending 88(2)

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30/04/2008

Amending 88(2)

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30/04/2008

Particulars of contract relating to shares

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30/04/2008

Particulars of contract relating to shares

View PDF (2 pages)

30/04/2008

Particulars of contract relating to shares

View PDF (2 pages)

30/04/2008

Amending 88(2)

View PDF (2 pages)

22/04/2008

Particulars of contract relating to shares

View PDF (2 pages)

22/04/2008

Ad 20/12/07\eur si 315000@1=315000\eur ic 0/315000\

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22/04/2008

Nc inc already adjusted 20/12/07

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22/04/2008

Resolutions

View PDF (7 pages)

07/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

12/12/2007

Return made up to 11/12/07; full list of members

View PDF (2 pages)

06/09/2007

New secretary appointed

View PDF (1 pages)

06/09/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

18/12/2006

Return made up to 11/12/06; full list of members

View PDF (2 pages)

18/01/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

03/01/2006

Return made up to 11/12/05; full list of members

View PDF (2 pages)

08/11/2005

Secretary's particulars changed

View PDF (1 pages)

01/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

16/12/2004

Return made up to 11/12/04; full list of members

View PDF (2 pages)

05/10/2004

Resolutions

View PDF (0 pages)

05/10/2004

Resolutions

View PDF (0 pages)

05/10/2004

Resolutions

View PDF (0 pages)

05/10/2004

Resolutions

View PDF (1 pages)

17/09/2004

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

11/12/2003

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
9.62K
-
0.00
-
-

2022
-
9.92K
-
0.00
-
-

2022
-
9.92K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

9.92K £3.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ANGLODAN SECRETARIES LIMITED	Corporate Secretary	01/09/2015 - 09/09/2016	55
WIGMORE SECRETARIES LIMITED	Corporate Secretary	15/08/2007 - 14/01/2015	44
L.G.SECRETARIES LIMITED	Corporate Secretary	10/12/2003 - 15/08/2007	121
Mammone, Francesca Lucia	Director	01/09/2015 - Present	-
Amar, Nira	Director	31/01/2013 - 14/01/2015	256

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BANEBEACH LIMITED

BANEBEACH LIMITED is an(a) Dissolved company incorporated on 11/12/2003 with the registered office located at C/O Fidlaw Ltd 3rd Floor Portman House, 2 Portman Street, London W1H 6DU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANEBEACH LIMITED?

BANEBEACH LIMITED is currently Dissolved. It was registered on 11/12/2003 and dissolved on 26/09/2023.

Where is BANEBEACH LIMITED located?

BANEBEACH LIMITED is registered at C/O Fidlaw Ltd 3rd Floor Portman House, 2 Portman Street, London W1H 6DU.

What does BANEBEACH LIMITED do?

BANEBEACH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BANEBEACH LIMITED?

The latest filing was on 26/09/2023: Final Gazette dissolved via voluntary strike-off.