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BEAUCHAMP 1415 LIMITED

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BEAUCHAMP 1415 LIMITED

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Key Data

Status

Dissolved

Company No.

06495828

Incorporation date

05/02/2008

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London E1W 1YWCopy
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See on map
Latest events (Record since 05/02/2008)
dot icon03/09/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/06/2019
Administrator's progress report
View PDF (19 pages)
dot icon03/06/2019
Notice of move from Administration to Dissolution
View PDF (19 pages)
dot icon21/01/2019
Administrator's progress report
View PDF (17 pages)
dot icon08/01/2019
Notice of order removing administrator from office
View PDF (15 pages)
dot icon08/07/2018
Administrator's progress report
View PDF (17 pages)
dot icon21/06/2018
Notice of extension of period of Administration
View PDF (3 pages)
dot icon27/02/2018
Notice of appointment of a replacement or additional administrator
View PDF (16 pages)
dot icon27/02/2018
Notice of order removing administrator from office
View PDF (16 pages)
dot icon07/01/2018
Administrator's progress report
View PDF (26 pages)
dot icon31/07/2017
Administrator's progress report
View PDF (17 pages)
dot icon26/06/2017
Notice of extension of period of Administration
View PDF (3 pages)
dot icon25/05/2017
Notice of extension of period of Administration
View PDF (3 pages)
dot icon22/01/2017
Administrator's progress report to 2016-12-12
View PDF (17 pages)
dot icon30/08/2016
Result of meeting of creditors
View PDF (2 pages)
dot icon09/08/2016
Statement of administrator's proposal
View PDF (37 pages)
dot icon05/07/2016
Registered office address changed from 7/10 Chandos Street 4th Floor London W1G 9DQ England to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 2016-07-06
View PDF (2 pages)
dot icon23/06/2016
Appointment of an administrator
View PDF (1 pages)
dot icon05/06/2016
Termination of appointment of Alexander Georgallides as a director on 2016-05-19
View PDF (1 pages)
dot icon05/06/2016
Appointment of Mr Chico Lucky Luciano as a director on 2016-05-19
View PDF (2 pages)
dot icon02/05/2016
Appointment of Mr Alexander Georgallides as a director on 2016-03-11
View PDF (2 pages)
dot icon02/05/2016
Termination of appointment of Kalliopy Georgallides as a director on 2016-03-11
View PDF (1 pages)
dot icon18/06/2015
Registration of charge 064958280004, created on 2015-06-15
View PDF (20 pages)
dot icon15/06/2015
Appointment of Mrs Kalliopy Georgallides as a director on 2015-06-15
View PDF (2 pages)
dot icon15/06/2015
Termination of appointment of Zeljko Mislov as a director on 2015-06-15
View PDF (1 pages)
dot icon15/06/2015
Registered office address changed from 126-130 Regent Street Third Floor Carrington House London W1B 5SE England to 7/10 Chandos Street 4th Floor London W1G 9DQ on 2015-06-16
View PDF (1 pages)
dot icon25/05/2015
Termination of appointment of Kalliopy Georgallides as a director on 2015-05-22
View PDF (1 pages)
dot icon25/05/2015
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 7/10 Chandos Street 4th Floor London W1G 9DQ on 2015-05-26
View PDF (1 pages)
dot icon06/05/2015
Appointment of Mr Zeljko Mislov as a director on 2015-05-06
View PDF (2 pages)
dot icon05/05/2015
Satisfaction of charge 064958280003 in full
View PDF (1 pages)
dot icon27/03/2015
Registration of charge 064958280003, created on 2015-03-19
View PDF (17 pages)
dot icon09/03/2015
Termination of appointment of Zeljko Mislov as a director on 2015-02-25
View PDF (1 pages)
dot icon08/03/2015
Annual return made up to 2015-02-06 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2015
Registered office address changed from , 22 Highfields Grove Highgate, London, London, N6 6HN, United Kingdom to 7/10 Chandos Street 4th Floor London W1G 9DQ on 2015-03-09
View PDF (1 pages)
dot icon05/01/2015
Appointment of Mrs Kalliopy Georgallides as a director on 2015-01-06
View PDF (2 pages)
dot icon02/12/2014
Registered office address changed from , 869 High Road, London, N12 8QA to 7/10 Chandos Street 4th Floor London W1G 9DQ on 2014-12-03
View PDF (1 pages)
dot icon18/11/2014
Termination of appointment of Kalliopy Georgallides as a director on 2014-11-06
View PDF (1 pages)
dot icon13/11/2014
Appointment of Mr Zeljko Mislov as a director on 2014-10-23
View PDF (2 pages)
dot icon12/11/2014
Resolutions
View PDF (1 pages)
dot icon22/06/2014
Annual return made up to 2014-02-06 with full list of shareholders
View PDF (3 pages)
dot icon05/05/2014
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2011-12-31
View PDF (15 pages)
dot icon09/07/2013
Annual return made up to 2013-02-06 with full list of shareholders
View PDF (3 pages)
dot icon05/03/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/07/2012
Annual return made up to 2012-02-06 with full list of shareholders
View PDF (3 pages)
dot icon28/03/2012
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon03/02/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/12/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/04/2011
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon10/04/2011
Annual return made up to 2011-02-06 with full list of shareholders
View PDF (3 pages)
dot icon11/01/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/01/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/07/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon13/06/2010
Termination of appointment of Marcello Santese as a director
View PDF (1 pages)
dot icon13/06/2010
Appointment of Mrs Kalliopy Georgallides as a director
View PDF (2 pages)
dot icon30/03/2010
Registered office address changed from , 1 Kings Avenue, Winchmore Hill, London, N21 3NA on 2010-03-31
View PDF (1 pages)
dot icon30/03/2010
Termination of appointment of Alpha Omega Secretaries Limited as a secretary
View PDF (1 pages)
dot icon29/03/2010
Annual return made up to 2010-02-06 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2010
Secretary's details changed for Alpha Omega Secretaries Limited on 2009-10-01
View PDF (2 pages)
dot icon18/03/2010
Termination of appointment of Massimiliano Della Torre E Tasso as a director
View PDF (2 pages)
dot icon18/03/2010
Termination of appointment of Kalliopy Georgallides as a director
View PDF (2 pages)
dot icon18/03/2010
Appointment of Marcello Santese as a director
View PDF (3 pages)
dot icon13/08/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon07/08/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon12/02/2009
Return made up to 06/02/09; full list of members
View PDF (3 pages)
dot icon13/03/2008
Director appointed massimiliano della torre e tasso
View PDF (1 pages)
dot icon05/03/2008
Curr sho from 28/02/2009 to 31/12/2008
View PDF (1 pages)
dot icon05/03/2008
Secretary appointed alpha omega secretaries LIMITED
View PDF (2 pages)
dot icon05/03/2008
Director appointed kalliopy georgallides
View PDF (2 pages)
dot icon10/02/2008
Secretary resigned
View PDF (1 pages)
dot icon10/02/2008
Director resigned
View PDF (1 pages)
dot icon05/02/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BEAUCHAMP 1415 LIMITED

BEAUCHAMP 1415 LIMITED is an(a) Dissolved company incorporated on 05/02/2008 with the registered office located at Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London E1W 1YW. 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 BEAUCHAMP 1415 LIMITED?

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BEAUCHAMP 1415 LIMITED is currently Dissolved. It was registered on 05/02/2008 and dissolved on 03/09/2019.

Where is BEAUCHAMP 1415 LIMITED located?

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BEAUCHAMP 1415 LIMITED is registered at Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does BEAUCHAMP 1415 LIMITED do?

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BEAUCHAMP 1415 LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BEAUCHAMP 1415 LIMITED?

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The latest filing was on 03/09/2019: Final Gazette dissolved following liquidation.