BEAUBIEN FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

09377800

Incorporation date

07/01/2015

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2015)

09/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (32 pages)

23/10/2023

Liquidators' statement of receipts and payments to 2023-09-15

View PDF (29 pages)

04/10/2022

Registered office address changed from The Aon Centre, the Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2022-10-04

View PDF (2 pages)

04/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

04/10/2022

Resolutions

View PDF (1 pages)

04/10/2022

Declaration of solvency

View PDF (5 pages)

01/09/2022

Statement of capital on 2022-09-01

View PDF (3 pages)

01/09/2022

Statement by Directors

View PDF (1 pages)

01/09/2022

Solvency Statement dated 25/08/22

View PDF (1 pages)

01/09/2022

Resolutions

View PDF (1 pages)

19/07/2022

Resolutions

View PDF (1 pages)

19/07/2022

Memorandum and Articles of Association

View PDF (28 pages)

18/07/2022

Resolutions

View PDF (1 pages)

13/07/2022

Statement of company's objects

View PDF (2 pages)

01/07/2022

Termination of appointment of Denis Regrain as a director on 2022-06-30

View PDF (1 pages)

01/07/2022

Termination of appointment of Noel Mcnulty as a director on 2022-06-30

View PDF (1 pages)

01/07/2022

Appointment of Mr Alexander Michael Vickers as a director on 2022-06-30

View PDF (2 pages)

01/07/2022

Appointment of Cosec 2000 Limited as a secretary on 2022-07-01

View PDF (2 pages)

01/07/2022

Appointment of Mr Gardner Mugashu as a director on 2022-06-30

View PDF (2 pages)

07/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

15/07/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

17/02/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (4 pages)

13/07/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

12/05/2020

Change of details for Aon Global Holdings Limited as a person with significant control on 2020-04-29

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (4 pages)

08/01/2020

Notification of Aon Global Holdings Limited as a person with significant control on 2019-03-08

View PDF (2 pages)

08/01/2020

Cessation of Beaubien Uk Finance Limited as a person with significant control on 2019-03-08

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

08/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

06/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (4 pages)

09/02/2018

Statement by Directors

View PDF (1 pages)

09/02/2018

Statement of capital on 2018-02-09

View PDF (3 pages)

09/02/2018

Solvency Statement dated 05/02/18

View PDF (1 pages)

09/02/2018

Resolutions

View PDF (1 pages)

09/01/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

24/11/2017

Change of details for Beaubien Uk Finance Limited as a person with significant control on 2017-04-27

View PDF (2 pages)

24/11/2017

Cessation of Aon Global Holdings Limited as a person with significant control on 2017-04-27

View PDF (1 pages)

23/11/2017

Notification of Beaubien Uk Finance Limited as a person with significant control on 2017-01-26

View PDF (2 pages)

23/11/2017

Change of details for Aon Global Holdings Limited as a person with significant control on 2017-01-26

View PDF (2 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

23/05/2017

Register(s) moved to registered office address The Aon Centre, the Leadenhall Building 122 Leadenhall Street London EC3V 4AN

View PDF (1 pages)

23/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (6 pages)

25/10/2016

Termination of appointment of Lambert Schroeder as a director on 2016-10-07

View PDF (1 pages)

25/10/2016

Appointment of Mr Noel Mcnulty as a director on 2016-10-07

View PDF (2 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

01/02/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (6 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-11-23

View PDF (4 pages)

29/12/2015

Resolutions

View PDF (25 pages)

16/09/2015

Register inspection address has been changed from 10 Devonshire Square London EC2M 4YP England to 10 Devonshire Square London EC2M 4YP

View PDF (1 pages)

14/09/2015

Register inspection address has been changed from 8 Devonshire Square, London Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP

View PDF (1 pages)

14/09/2015

Current accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

28/07/2015

Register(s) moved to registered inspection location 8 Devonshire Square, London Devonshire Square London EC2M 4PL

View PDF (1 pages)

27/07/2015

Register inspection address has been changed to 8 Devonshire Square, London Devonshire Square London EC2M 4PL

View PDF (1 pages)

27/07/2015

Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to The Aon Centre, the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 2015-07-27

View PDF (1 pages)

29/06/2015

Memorandum and Articles of Association

View PDF (24 pages)

24/06/2015

Certificate of change of name

View PDF (2 pages)

24/06/2015

Change of name notice

View PDF (2 pages)

07/01/2015

Incorporation

View PDF (32 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

31/12/2020

Next confirmation date

07/01/2023

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
COSEC 2000 LIMITED	Corporate Secretary	01/07/2022 - Present	53
Vickers, Alexander Michael	Director	30/06/2022 - Present	42
Mugashu, Gardner	Director	30/06/2022 - Present	57
Mcnulty, Noel	Director	07/10/2016 - 30/06/2022	1
Regrain, Denis	Director	07/01/2015 - 30/06/2022	1

Persons with Significant Control

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

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Description

About BEAUBIEN FINANCE LIMITED

BEAUBIEN FINANCE LIMITED is an(a) Dissolved company incorporated on 07/01/2015 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. 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 BEAUBIEN FINANCE LIMITED?

BEAUBIEN FINANCE LIMITED is currently Dissolved. It was registered on 07/01/2015 and dissolved on 09/08/2024.

Where is BEAUBIEN FINANCE LIMITED located?

BEAUBIEN FINANCE LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does BEAUBIEN FINANCE LIMITED do?

BEAUBIEN FINANCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BEAUBIEN FINANCE LIMITED?

The latest filing was on 09/08/2024: Final Gazette dissolved following liquidation.