BEACON CAPITAL PARTNERS LONDON LIMITED

Key Data

Status

Dissolved

Company No.

05594912

Incorporation date

17/10/2005

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2005)

26/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/08/2023

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

16/11/2022

Liquidators' statement of receipts and payments to 2022-09-13

View PDF (17 pages)

01/12/2021

Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-12-01

View PDF (2 pages)

28/09/2021

Liquidators' statement of receipts and payments to 2021-09-13

View PDF (14 pages)

13/10/2020

Liquidators' statement of receipts and payments to 2020-09-13

View PDF (13 pages)

20/02/2020

Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH to C/O Bdo Llp 55 Baker Street London W1U 7EU on 2020-02-20

View PDF (2 pages)

06/11/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

06/11/2019

Removal of liquidator by court order

View PDF (7 pages)

17/10/2019

Liquidators' statement of receipts and payments to 2019-09-13

View PDF (15 pages)

26/09/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

26/09/2018

Declaration of solvency

View PDF (5 pages)

26/09/2018

Resolutions

View PDF (1 pages)

26/09/2018

Registered office address changed from St Mary's Court the Broadway Amersham HP7 0UT England to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 2018-09-26

View PDF (2 pages)

15/08/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

15/08/2018

Satisfaction of charge 2 in full

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11/08/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/07/2018

First Gazette notice for compulsory strike-off

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14/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (18 pages)

02/05/2017

Confirmation statement made on 2017-05-02 with no updates

View PDF (3 pages)

28/02/2017

Registered office address changed from 125 Finsbury Pavement London EC2A 1NQ to St Mary's Court the Broadway Amersham HP7 0UT on 2017-02-28

View PDF (1 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

03/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (6 pages)

28/09/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (5 pages)

28/09/2015

Register inspection address has been changed from Debevoise & Plimpton Services Ltd, 14th Floor, Tow Old Broad Street Greater London EC2N 1HQ to 7th Floor Finsbury Pavement London EC2A 1NQ

View PDF (1 pages)

14/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

09/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (5 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

26/09/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (5 pages)

19/08/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

17/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (5 pages)

17/10/2012

Register(s) moved to registered office address

View PDF (1 pages)

17/10/2012

Registered office address changed from 125 Finsbury Pavement London EC2A 1HX United Kingdom on 2012-10-17

View PDF (1 pages)

12/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

17/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (6 pages)

14/10/2011

Termination of appointment of Debevoise & Plimpton Services Ltd as a secretary

View PDF (1 pages)

14/10/2011

Registered office address changed from C/O M Halford 10 Bruton Street London W1J 6PX on 2011-10-14

View PDF (1 pages)

20/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

15/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (6 pages)

15/10/2010

Secretary's details changed for Debevoise & Plimpton Services Ltd on 2010-09-23

View PDF (2 pages)

04/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

30/03/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

30/03/2010

Register inspection address has been changed

View PDF (2 pages)

30/03/2010

Termination of appointment of William Bonn as a director

View PDF (2 pages)

30/03/2010

Appointment of Matthew Todd Golden as a director

View PDF (3 pages)

30/03/2010

Appointment of Nancy Jean Broderick as a director

View PDF (3 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

23/09/2009

Return made up to 23/09/09; full list of members

View PDF (3 pages)

17/02/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

01/12/2008

Return made up to 17/10/08; full list of members

View PDF (3 pages)

29/07/2008

Registered office changed on 29/07/2008 from 14TH floor tower 42 25 old broad street london EC2N 1HQ

View PDF (1 pages)

30/04/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

16/11/2007

Return made up to 17/10/07; full list of members

View PDF (6 pages)

03/11/2007

Registered office changed on 03/11/07 from: tower 42 old broad street london EC2N 1HQ

View PDF (2 pages)

01/06/2007

Resolutions

View PDF (1 pages)

01/06/2007

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

27/03/2007

Particulars of mortgage/charge

View PDF (6 pages)

12/12/2006

Return made up to 17/10/06; full list of members

View PDF (6 pages)

24/02/2006

Certificate of change of name

View PDF (2 pages)

17/10/2005

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Small

Last made up date

31/12/2016

Next account date

31/12/2017

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About BEACON CAPITAL PARTNERS LONDON LIMITED

BEACON CAPITAL PARTNERS LONDON LIMITED is an(a) Dissolved company incorporated on 17/10/2005 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. There is currently no 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 BEACON CAPITAL PARTNERS LONDON LIMITED?

BEACON CAPITAL PARTNERS LONDON LIMITED is currently Dissolved. It was registered on 17/10/2005 and dissolved on 26/11/2023.

Where is BEACON CAPITAL PARTNERS LONDON LIMITED located?

BEACON CAPITAL PARTNERS LONDON LIMITED is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does BEACON CAPITAL PARTNERS LONDON LIMITED do?

BEACON CAPITAL PARTNERS LONDON LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BEACON CAPITAL PARTNERS LONDON LIMITED?

The latest filing was on 26/11/2023: Final Gazette dissolved following liquidation.