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BEAUFORT ASSET CLEARING SERVICES LIMITED

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BEAUFORT ASSET CLEARING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

06637499

Incorporation date

02/07/2008

Size

Full

Classification

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

Contacts

Registered address

Registered address

23 Austin Friars, London EC2N 2QPCopy
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Latest events (Record since 03/07/2008)
dot icon26/01/2026
Bona Vacantia disclaimer
View PDF (1 pages)
dot icon17/01/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/10/2022
Completion of winding up
View PDF (1 pages)
dot icon17/02/2021
Order of court to wind up
View PDF (4 pages)
dot icon17/02/2021
Notice of a court order ending Administration
View PDF (33 pages)
dot icon25/01/2021
Order of court to wind up
View PDF (5 pages)
dot icon16/12/2020
Administrator's progress report
View PDF (42 pages)
dot icon11/05/2020
Administrator's progress report
View PDF (45 pages)
dot icon31/01/2020
Termination of appointment of Sanjeev Verma as a director on 2019-10-31
View PDF (1 pages)
dot icon08/01/2020
Change of membership of creditors or liquidation committee
View PDF (10 pages)
dot icon14/10/2019
Administrator's progress report
View PDF (41 pages)
dot icon09/04/2019
Change of membership of creditors or liquidation committee
View PDF (11 pages)
dot icon09/04/2019
Administrator's progress report
View PDF (41 pages)
dot icon01/04/2019
Registered office address changed from 63 st. Mary Axe London EC3A 8AA England to 23 Austin Friars London EC2N 2QP on 2019-04-01
View PDF (1 pages)
dot icon07/11/2018
Satisfaction of charge 066374990003 in full
View PDF (4 pages)
dot icon11/10/2018
Administrator's progress report
View PDF (41 pages)
dot icon02/07/2018
Result of meeting of creditors
View PDF (10 pages)
dot icon08/06/2018
Result of meeting of creditors
View PDF (6 pages)
dot icon08/06/2018
Establishment of creditors or liquidation committee
View PDF (8 pages)
dot icon08/06/2018
Statement of administrator's proposal
View PDF (60 pages)
dot icon10/05/2018
Statement of affairs with form AM02SOA
View PDF (13 pages)
dot icon22/03/2018
Appointment of an administrator
View PDF (0 pages)
dot icon22/03/2018
Appointment of an administrator
View PDF (4 pages)
dot icon05/02/2018
Statement of capital following an allotment of shares on 2017-11-30
View PDF (3 pages)
dot icon26/10/2017
Statement of capital following an allotment of shares on 2017-09-30
View PDF (3 pages)
dot icon03/08/2017
Statement of capital following an allotment of shares on 2017-07-27
View PDF (3 pages)
dot icon31/07/2017
Confirmation statement made on 2017-07-18 with updates
View PDF (4 pages)
dot icon26/06/2017
Full accounts made up to 2016-12-31
View PDF (21 pages)
dot icon31/01/2017
Director's details changed for Mr Sanjeev Verma on 2017-01-31
View PDF (2 pages)
dot icon29/11/2016
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to 63 st. Mary Axe London EC3A 8AA on 2016-11-29
View PDF (1 pages)
dot icon18/07/2016
Confirmation statement made on 2016-07-18 with updates
View PDF (5 pages)
dot icon01/07/2016
Full accounts made up to 2015-12-31
View PDF (21 pages)
dot icon04/05/2016
Termination of appointment of John Walker as a director on 2016-05-03
View PDF (1 pages)
dot icon01/03/2016
Appointment of Mr John Walker as a director on 2016-01-19
View PDF (2 pages)
dot icon02/10/2015
Full accounts made up to 2014-12-31
View PDF (22 pages)
dot icon10/09/2015
Termination of appointment of Aran Derek John Gibbs as a director on 2015-09-04
View PDF (1 pages)
dot icon01/09/2015
Annual return made up to 2015-07-03 with full list of shareholders
View PDF (7 pages)
dot icon20/11/2014
Termination of appointment of John Gordon Douthwaite as a director on 2014-10-31
View PDF (1 pages)
dot icon13/10/2014
Full accounts made up to 2013-12-31
View PDF (22 pages)
dot icon02/10/2014
Registration of charge 066374990003, created on 2014-09-30
View PDF (5 pages)
dot icon23/07/2014
Statement of capital following an allotment of shares on 2014-06-30
View PDF (4 pages)
dot icon07/07/2014
Annual return made up to 2014-07-03 with full list of shareholders
View PDF (7 pages)
dot icon01/10/2013
Full accounts made up to 2012-12-31
View PDF (16 pages)
dot icon29/07/2013
Annual return made up to 2013-07-03 with full list of shareholders
View PDF (8 pages)
dot icon26/07/2013
Register inspection address has been changed from 60-62 Commercial Street London E1 6LT
View PDF (1 pages)
dot icon26/07/2013
Director's details changed for Mr John Gordon Douthwaite on 2013-07-26
View PDF (2 pages)
dot icon26/07/2013
Statement of capital following an allotment of shares on 2013-07-19
View PDF (4 pages)
dot icon15/03/2013
Certificate of change of name
View PDF (3 pages)
dot icon08/03/2013
Registered office address changed from 49 Whitehall London SW1A 2BX United Kingdom on 2013-03-08
View PDF (1 pages)
dot icon24/07/2012
Annual return made up to 2012-07-03 with full list of shareholders
View PDF (18 pages)
dot icon01/05/2012
Full accounts made up to 2011-12-31
View PDF (23 pages)
dot icon16/01/2012
Appointment of Mr Sanjeev Verma as a director on 2011-12-15
View PDF (2 pages)
dot icon10/01/2012
Statement of capital following an allotment of shares on 2011-12-30
View PDF (4 pages)
dot icon14/07/2011
Statement of capital following an allotment of shares on 2011-06-30
View PDF (4 pages)
dot icon14/07/2011
Register(s) moved to registered office address
View PDF (2 pages)
dot icon14/07/2011
Annual return made up to 2011-07-03 with full list of shareholders
View PDF (17 pages)
dot icon26/05/2011
Statement of capital following an allotment of shares on 2011-04-11
View PDF (4 pages)
dot icon24/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon24/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon15/04/2011
Full accounts made up to 2010-12-31
View PDF (17 pages)
dot icon15/04/2011
Statement of capital following an allotment of shares on 2011-04-11
View PDF (4 pages)
dot icon05/01/2011
Statement of capital following an allotment of shares on 2010-12-14
View PDF (4 pages)
dot icon21/12/2010
Appointment of Mr Aran Derek John Gibbs as a director
View PDF (2 pages)
dot icon21/09/2010
Annual return made up to 2010-07-03 with full list of shareholders
View PDF (16 pages)
dot icon21/09/2010
Statement of capital following an allotment of shares on 2010-09-09
View PDF (4 pages)
dot icon14/09/2010
Appointment of Mr Tahir Akbar as a secretary
View PDF (1 pages)
dot icon14/09/2010
Termination of appointment of John Douthwaite as a secretary
View PDF (1 pages)
dot icon10/09/2010
Appointment of Mr Peter Claude Armour as a director
View PDF (2 pages)
dot icon13/08/2010
Appointment of Mr Tanvier Malik as a director
View PDF (2 pages)
dot icon07/08/2010
Termination of appointment of Stephen Pinner as a director
View PDF (1 pages)
dot icon02/08/2010
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 2010-08-02
View PDF (1 pages)
dot icon30/07/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon30/07/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon14/07/2010
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon14/07/2010
Register inspection address has been changed
View PDF (2 pages)
dot icon30/06/2010
Statement of capital on 2010-06-24
View PDF (5 pages)
dot icon30/06/2010
Statement of capital following an allotment of shares on 2010-06-25
View PDF (4 pages)
dot icon19/05/2010
Statement of capital following an allotment of shares on 2010-05-13
View PDF (5 pages)
dot icon24/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon26/02/2010
Appointment of Mr John Gordon Douthwaite as a secretary
View PDF (1 pages)
dot icon26/02/2010
Termination of appointment of John Farthing as a director
View PDF (1 pages)
dot icon26/02/2010
Termination of appointment of John Farthing as a secretary
View PDF (1 pages)
dot icon15/02/2010
Statement of capital following an allotment of shares on 2010-02-05
View PDF (3 pages)
dot icon15/02/2010
Statement of capital following an allotment of shares on 2010-02-05
View PDF (3 pages)
dot icon12/02/2010
Resolutions
View PDF (16 pages)
dot icon10/02/2010
Appointment of Mr Tahir Akbar as a director
View PDF (2 pages)
dot icon04/11/2009
Ad 30/09/09-30/09/09\gbp si 17639@1=17639\gbp ic 50000/67639\
View PDF (3 pages)
dot icon15/07/2009
Return made up to 03/07/09; full list of members
View PDF (6 pages)
dot icon09/02/2009
Director appointed john gordon douthwaite
View PDF (2 pages)
dot icon27/01/2009
Ad 26/01/09-26/01/09\gbp si 25000@1=25000\gbp ic 25000/50000\
View PDF (4 pages)
dot icon10/07/2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
View PDF (1 pages)
dot icon03/07/2008
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/12/2016
dot iconLast change occurred
30/12/2016

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2016
dot iconNext account date
30/12/2017
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Malik, Tanvier
Director
12/08/2010 - Present
27
Douthwaite, John Gordon
Director
02/02/2009 - 31/10/2014
15
Verma, Sanjeev
Director
15/12/2011 - 31/10/2019
8

Persons with Significant Control

0

No PSC data available.

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Description

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About BEAUFORT ASSET CLEARING SERVICES LIMITED

BEAUFORT ASSET CLEARING SERVICES LIMITED is an(a) Dissolved company incorporated on 02/07/2008 with the registered office located at 23 Austin Friars, London EC2N 2QP. 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 BEAUFORT ASSET CLEARING SERVICES LIMITED?

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BEAUFORT ASSET CLEARING SERVICES LIMITED is currently Dissolved. It was registered on 02/07/2008 and dissolved on 17/01/2023.

Where is BEAUFORT ASSET CLEARING SERVICES LIMITED located?

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BEAUFORT ASSET CLEARING SERVICES LIMITED is registered at 23 Austin Friars, London EC2N 2QP.

What does BEAUFORT ASSET CLEARING SERVICES LIMITED do?

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BEAUFORT ASSET CLEARING SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BEAUFORT ASSET CLEARING SERVICES LIMITED?

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The latest filing was on 26/01/2026: Bona Vacantia disclaimer.