BEATTHATQUOTE.COM LIMITED

Key Data

Status

Dissolved

Company No.

05346120

Incorporation date

28/01/2005

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2005)

05/12/2023

Final Gazette dissolved following liquidation

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05/09/2023

Return of final meeting in a members' voluntary winding up

View PDF (22 pages)

09/11/2022

Liquidators' statement of receipts and payments to 2022-09-03

View PDF (18 pages)

08/11/2021

Liquidators' statement of receipts and payments to 2021-09-03

View PDF (18 pages)

28/10/2020

Liquidators' statement of receipts and payments to 2020-09-03

View PDF (8 pages)

20/09/2019

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 2019-09-20

View PDF (2 pages)

19/09/2019

Appointment of a voluntary liquidator

View PDF (4 pages)

19/09/2019

Resolutions

View PDF (2 pages)

19/09/2019

Declaration of solvency

View PDF (5 pages)

02/09/2019

Appointment of Paul Terence Manicle as a director on 2019-08-30

View PDF (2 pages)

02/09/2019

Termination of appointment of Ioanna Lykidis as a director on 2019-08-30

View PDF (1 pages)

29/08/2019

Director's details changed for Ioanna Lykidi on 2019-05-03

View PDF (2 pages)

20/08/2019

Appointment of Ioanna Lykidi as a director on 2019-05-03

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20/08/2019

Termination of appointment of Francis Nicolas Weng Kan as a director on 2019-07-31

View PDF (1 pages)

20/08/2019

Termination of appointment of Gerald Harvey Dischler as a director on 2019-07-31

View PDF (1 pages)

16/05/2019

Termination of appointment of Niall Brendan O'sullivan as a director on 2019-05-03

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

25/06/2018

Appointment of Niall Brendan O'sullivan as a director on 2018-06-04

View PDF (2 pages)

12/06/2018

Termination of appointment of Richard Paul Brough as a director on 2018-06-04

View PDF (1 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

22/08/2017

Change of details for Alphabet, Inc. as a person with significant control on 2017-05-01

View PDF (2 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

03/03/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (15 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

24/04/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (15 pages)

11/03/2015

Appointment of Richard Paul Brough as a director on 2014-11-25

View PDF (2 pages)

11/03/2015

Termination of appointment of Blake Reese as a director on 2014-11-20

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

07/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (15 pages)

08/01/2014

Director's details changed for Interim Ceo Gerald Harvey Dischler on 2013-12-01

View PDF (2 pages)

07/01/2014

Director's details changed for Francis Nicolas Weng Kan on 2013-12-01

View PDF (2 pages)

01/11/2013

Appointment of Blake Reese as a director

View PDF (2 pages)

04/10/2013

Appointment of Francis Nicolas Weng Kan as a director

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

23/08/2013

Appointment of Interim Ceo Gerald Harvey Dischler as a director

View PDF (2 pages)

22/08/2013

Termination of appointment of John Paleomylites as a director

View PDF (1 pages)

04/03/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (17 pages)

16/01/2013

Director's details changed for Mr John Paleomylites on 2012-04-02

View PDF (2 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

01/03/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (19 pages)

20/02/2012

Register(s) moved to registered office address

View PDF (1 pages)

22/11/2011

Auditor's resignation

View PDF (2 pages)

04/11/2011

Current accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (1 pages)

02/11/2011

Full accounts made up to 2011-01-31

View PDF (23 pages)

02/09/2011

Termination of appointment of Joanne Osborne as a secretary

View PDF (1 pages)

12/08/2011

Termination of appointment of Katarzyna Michalska-Stefanska as a director

View PDF (1 pages)

12/08/2011

Termination of appointment of John Newby as a director

View PDF (1 pages)

12/08/2011

Termination of appointment of Colin Gillespie as a director

View PDF (1 pages)

12/08/2011

Termination of appointment of Thomas Adalbert as a director

View PDF (1 pages)

12/08/2011

Appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (2 pages)

12/08/2011

Registered office address changed from Linton House 39-51 Highgate Road London NW5 1RT England on 2011-08-12

View PDF (1 pages)

19/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

19/05/2011

Register inspection address has been changed from Linton House 39-51 Highgate Road London NW5 1RT England

View PDF (1 pages)

21/03/2011

Statement of capital following an allotment of shares on 2011-03-04

View PDF (4 pages)

21/03/2011

Statement of company's objects

View PDF (2 pages)

21/03/2011

Resolutions

View PDF (22 pages)

21/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/03/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (17 pages)

28/02/2011

Director's details changed for Mr John Paleomylites on 2010-12-17

View PDF (2 pages)

28/02/2011

Director's details changed for Mrs Katarzyna Anna Michalska-Stefanska on 2011-01-31

View PDF (2 pages)

28/02/2011

Secretary's details changed for Miss Joanne Osborne on 2011-01-31

View PDF (2 pages)

24/02/2011

Full accounts made up to 2010-01-31

View PDF (22 pages)

09/02/2011

Director's details changed for Mr John Paleomylites on 2010-12-17

View PDF (2 pages)

01/04/2010

Full accounts made up to 2009-01-31

View PDF (22 pages)

30/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

17/03/2010

Statement of capital following an allotment of shares on 2009-11-25

View PDF (4 pages)

04/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/03/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (7 pages)

02/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/03/2010

Register inspection address has been changed

View PDF (1 pages)

02/03/2010

Registered office address changed from Unit 71 Linton House 39-51 Highgate Road London NW5 1RT on 2010-03-02

View PDF (1 pages)

02/03/2010

Appointment of Mrs Katarzyna Anna Michalska-Stefanska as a director

View PDF (2 pages)

01/03/2010

Director's details changed for John Paleomylites on 2010-03-01

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01/03/2010

Director's details changed for John Stephen Newby on 2010-03-01

View PDF (2 pages)

01/03/2010

Director's details changed for Thomas William Adalbert on 2010-03-01

View PDF (2 pages)

01/03/2010

Director's details changed for Colin Lloyd Gillespie on 2010-03-01

View PDF (2 pages)

01/03/2010

Secretary's details changed for Joanne Osborne on 2010-03-01

View PDF (1 pages)

31/07/2009

Appointment terminated director nikolaos tsimpidaros

View PDF (1 pages)

25/06/2009

Appointment terminated director eamon hynes

View PDF (1 pages)

05/03/2009

Return made up to 28/01/09; full list of members

View PDF (10 pages)

05/02/2009

Director's change of particulars / nikolaos tsimpidaros / 25/03/2008

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05/02/2009

Appointment terminated director mark wilsher

View PDF (1 pages)

03/12/2008

Full accounts made up to 2008-01-31

View PDF (19 pages)

18/06/2008

Director appointed mark wilsher

View PDF (2 pages)

14/05/2008

Director appointed colin gillespie

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01/05/2008

Appointment terminated director emma bunting

View PDF (1 pages)

27/03/2008

Appointment terminated secretary emma bunting

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26/02/2008

Return made up to 28/01/08; full list of members

View PDF (11 pages)

23/01/2008

New secretary appointed

View PDF (2 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

16/11/2007

Full accounts made up to 2007-01-31

View PDF (21 pages)

26/09/2007

Miscellaneous

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11/09/2007

New director appointed

View PDF (2 pages)

08/09/2007

Director resigned

View PDF (1 pages)

28/02/2007

Return made up to 28/01/07; full list of members

View PDF (8 pages)

20/02/2007

Memorandum and Articles of Association

View PDF (17 pages)

20/02/2007

Resolutions

View PDF (10 pages)

20/02/2007

Resolutions

View PDF (10 pages)

20/02/2007

S-div 23/11/06

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09/02/2007

Director's particulars changed

View PDF (1 pages)

09/02/2007

New director appointed

View PDF (1 pages)

08/09/2006

Registered office changed on 08/09/06 from: 21 aylmer parade aylmer road london N2 0AT

View PDF (1 pages)

08/06/2006

New secretary appointed

View PDF (1 pages)

08/06/2006

Secretary resigned

View PDF (1 pages)

31/05/2006

New director appointed

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

27/04/2006

New director appointed

View PDF (1 pages)

27/04/2006

New director appointed

View PDF (1 pages)

16/03/2006

Certificate of change of name

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14/03/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

13/03/2006

New director appointed

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (1 pages)

03/02/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

28/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2005

Registered office changed on 22/02/05 from: 3 sheldon square london W2 6PS

View PDF (1 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

Director resigned

View PDF (1 pages)

10/02/2005

Secretary resigned

View PDF (1 pages)

28/01/2005

Incorporation

View PDF (19 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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

Person	Title	Period	Connections
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	18/07/2011 - Present	781
Adalbert, Thomas William	Director	28/02/2006 - 18/07/2011	2
Wilsher, Mark	Director	05/06/2008 - 30/01/2009	13
Paleomylites, John	Director	27/01/2005 - 05/06/2013	13
COINC SECRETARIES LIMITED	Corporate Secretary	27/01/2005 - 27/01/2005	135

Persons with Significant Control

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

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Description

About BEATTHATQUOTE.COM LIMITED

BEATTHATQUOTE.COM LIMITED is an(a) Dissolved company incorporated on 28/01/2005 with the registered office located at C/O Kpmg, 8 Princes Parade, Liverpool L3 1QH. There are currently 2 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 BEATTHATQUOTE.COM LIMITED?

BEATTHATQUOTE.COM LIMITED is currently Dissolved. It was registered on 28/01/2005 and dissolved on 05/12/2023.

Where is BEATTHATQUOTE.COM LIMITED located?

BEATTHATQUOTE.COM LIMITED is registered at C/O Kpmg, 8 Princes Parade, Liverpool L3 1QH.

What does BEATTHATQUOTE.COM LIMITED do?

BEATTHATQUOTE.COM LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BEATTHATQUOTE.COM LIMITED?

The latest filing was on 05/12/2023: Final Gazette dissolved following liquidation.