BEACHBLOCK LIMITED

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BEACHBLOCK LIMITED

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Key Data

Status

Dissolved

Company No.

03500736

Incorporation date

27/01/1998

Size

-

Contacts

Registered address

Registered address

Thavies Inn House, 3-4 Holborn Circus, London EC1N 2PLCopy
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Latest events (Record since 27/01/1998)
dot icon02/02/2015
Final Gazette dissolved via voluntary strike-off
dot icon25/11/2014
Total exemption full accounts made up to 2014-04-07
dot icon20/10/2014
First Gazette notice for voluntary strike-off
dot icon08/10/2014
Application to strike the company off the register
dot icon28/01/2014
Annual return made up to 2014-01-28 with full list of shareholders
dot icon23/10/2013
Total exemption full accounts made up to 2013-04-07
dot icon25/02/2013
Annual return made up to 2013-01-28 with full list of shareholders
dot icon11/10/2012
Total exemption full accounts made up to 2012-04-07
dot icon28/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
dot icon12/09/2011
Full accounts made up to 2011-04-07
dot icon21/02/2011
Annual return made up to 2011-01-28 with full list of shareholders
dot icon19/09/2010
Full accounts made up to 2010-04-07
dot icon23/02/2010
Annual return made up to 2010-01-28 with full list of shareholders
dot icon17/01/2010
Secretary's details changed for Mr Graeme Andrew Jones on 2010-01-07
dot icon15/01/2010
Director's details changed for Thomas Francis O'brien on 2010-01-07
dot icon15/01/2010
Director's details changed for Graeme Andrew Jones on 2010-01-07
dot icon11/10/2009
Full accounts made up to 2009-04-07
dot icon18/02/2009
Return made up to 28/01/09; full list of members
dot icon02/12/2008
Full accounts made up to 2008-04-07
dot icon07/04/2008
Return made up to 28/01/08; full list of members
dot icon29/10/2007
Full accounts made up to 2007-04-07
dot icon31/08/2007
£ ic 73102/69998 23/08/07 £ sr [email protected]=3103
dot icon17/04/2007
£ ic 73452/73102 04/04/07 £ sr [email protected]=350
dot icon17/04/2007
£ ic 75096/73452 05/04/07 £ sr [email protected]=1643
dot icon13/04/2007
£ ic 75446/75096 02/04/07 £ sr [email protected]=350
dot icon13/04/2007
£ ic 75746/75446 28/03/07 £ sr [email protected]=300
dot icon13/04/2007
£ ic 75996/75746 22/03/07 £ sr [email protected]=250
dot icon13/04/2007
£ ic 76346/75996 16/03/07 £ sr [email protected]=350
dot icon26/03/2007
£ ic 76696/76346 14/03/07 £ sr [email protected]=350
dot icon26/03/2007
£ ic 77046/76696 06/03/07 £ sr [email protected]=350
dot icon26/03/2007
£ ic 77796/77046 07/03/07 £ sr [email protected]=750
dot icon13/03/2007
Return made up to 28/01/07; full list of members; amend
dot icon26/02/2007
Return made up to 28/01/07; full list of members
dot icon21/12/2006
Ad 14/12/06--------- £ si [email protected]=350 £ ic 77446/77796
dot icon14/12/2006
Ad 06/12/06--------- £ si [email protected]=350 £ ic 77096/77446
dot icon08/12/2006
Ad 29/11/06--------- £ si [email protected]=350 £ ic 76746/77096
dot icon03/12/2006
Ad 16/11/06--------- £ si [email protected]=350 £ ic 76396/76746
dot icon15/11/2006
Ad 07/11/06--------- £ si [email protected]=250 £ ic 76146/76396
dot icon24/10/2006
Ad 17/10/06--------- £ si [email protected]=350 £ ic 75796/76146
dot icon05/10/2006
Ad 28/09/06--------- £ si [email protected]=295 £ ic 75501/75796
dot icon17/09/2006
Ad 07/09/06--------- £ si [email protected]=750 £ ic 74751/75501
dot icon10/09/2006
Ad 23/08/06--------- £ si [email protected]=4751 £ ic 70000/74751
dot icon10/09/2006
Nc inc already adjusted 23/08/06
dot icon10/09/2006
Memorandum and Articles of Association
dot icon10/09/2006
Resolutions
dot icon10/09/2006
Resolutions
dot icon10/09/2006
Resolutions
dot icon22/08/2006
Accounts made up to 2006-04-07
dot icon31/01/2006
Return made up to 28/01/06; full list of members
dot icon03/11/2005
Accounts made up to 2005-04-07
dot icon08/02/2005
Return made up to 28/01/05; full list of members
dot icon21/12/2004
Accounts made up to 2004-04-07
dot icon02/02/2004
Return made up to 28/01/04; full list of members
dot icon22/10/2003
Accounts made up to 2003-04-07
dot icon02/02/2003
Return made up to 28/01/03; full list of members
dot icon05/09/2002
Secretary's particulars changed;director's particulars changed
dot icon26/08/2002
Full accounts made up to 2002-04-07
dot icon31/01/2002
Return made up to 28/01/02; full list of members
dot icon14/08/2001
Full accounts made up to 2001-04-07
dot icon30/01/2001
Return made up to 28/01/01; full list of members
dot icon07/01/2001
Full accounts made up to 2000-04-07
dot icon22/02/2000
Return made up to 28/01/00; full list of members
dot icon18/10/1999
Full accounts made up to 1999-04-07
dot icon10/08/1999
Resolutions
dot icon10/08/1999
Resolutions
dot icon10/08/1999
Resolutions
dot icon03/08/1999
Ad 29/07/99--------- £ si 69998@1=69998 £ ic 2/70000
dot icon03/08/1999
£ nc 1000/70000 29/07/99
dot icon10/03/1999
Return made up to 28/01/99; full list of members
dot icon03/03/1998
Accounting reference date extended from 31/01/99 to 07/04/99
dot icon25/02/1998
Director resigned
dot icon25/02/1998
Secretary resigned
dot icon25/02/1998
New director appointed
dot icon25/02/1998
New secretary appointed;new director appointed
dot icon25/02/1998
Registered office changed on 26/02/98 from: 1 mitchell lane bristol BS1 6BU
dot icon25/02/1998
Resolutions
dot icon25/02/1998
Resolutions
dot icon25/02/1998
Resolutions
dot icon25/02/1998
Resolutions
dot icon25/02/1998
Memorandum and Articles of Association
dot icon27/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
06/04/2014
dot iconLast change occurred
06/04/2014

Accounts

dot iconLast made up date
06/04/2014
dot iconNext account date
06/04/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Graeme Andrew
Director
15/02/1998 - Present
30
O'brien, Thomas Francis
Director
15/02/1998 - Present
24
INSTANT COMPANIES LIMITED
Nominee Director
27/01/1998 - 15/02/1998
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
27/01/1998 - 15/02/1998
99600
Jones, Graeme Andrew
Secretary
15/02/1998 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About BEACHBLOCK LIMITED

BEACHBLOCK LIMITED is an(a) Dissolved company incorporated on 27/01/1998 with the registered office located at Thavies Inn House, 3-4 Holborn Circus, London EC1N 2PL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEACHBLOCK LIMITED?

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BEACHBLOCK LIMITED is currently Dissolved. It was registered on 27/01/1998 and dissolved on 02/02/2015.

Where is BEACHBLOCK LIMITED located?

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BEACHBLOCK LIMITED is registered at Thavies Inn House, 3-4 Holborn Circus, London EC1N 2PL.

What does BEACHBLOCK LIMITED do?

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BEACHBLOCK LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for BEACHBLOCK LIMITED?

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The latest filing was on 02/02/2015: Final Gazette dissolved via voluntary strike-off.