BEAUFORT ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

02883794

Incorporation date

23/12/1993

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1993)

15/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/12/2016

Notice of move from Administration to Dissolution on 2016-12-02

View PDF (53 pages)

15/12/2016

Administrator's progress report to 2016-11-16

View PDF (53 pages)

16/06/2016

Administrator's progress report to 2016-05-04

View PDF (78 pages)

03/01/2016

Administrator's progress report to 2015-11-05

View PDF (117 pages)

15/12/2015

Notice of extension of period of Administration

View PDF (1 pages)

21/07/2015

Administrator's progress report to 2015-06-16

View PDF (153 pages)

07/04/2015

Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-08

View PDF (2 pages)

08/03/2015

Notice of deemed approval of proposals

View PDF (1 pages)

18/02/2015

Statement of administrator's proposal

View PDF (90 pages)

01/01/2015

Registered office address changed from 25 Dover Street London W1S 4LX to 8 Salisbury Square London EC4Y 8BB on 2015-01-02

View PDF (1 pages)

30/12/2014

Appointment of an administrator

View PDF (1 pages)

09/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (4 pages)

09/01/2014

Termination of appointment of Paul Singer as a secretary

View PDF (1 pages)

02/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

04/06/2013

Registered office address changed from 13 Stratford Place London W1C 1BD on 2013-06-05

View PDF (1 pages)

20/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (5 pages)

02/01/2013

Auditor's resignation

View PDF (1 pages)

01/01/2013

Termination of appointment of Stephanie Robinson as a director

View PDF (1 pages)

27/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

17/12/2012

Miscellaneous

View PDF (2 pages)

01/10/2012

Termination of appointment of Robert Hobson as a director

View PDF (2 pages)

02/07/2012

Termination of appointment of Paul Singer as a director

View PDF (1 pages)

16/02/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (17 pages)

05/02/2012

Register(s) moved to registered office address

View PDF (1 pages)

05/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

16/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (8 pages)

19/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

14/02/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (6 pages)

05/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/02/2010

Register inspection address has been changed

View PDF (1 pages)

29/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

27/07/2009

Director's change of particulars / john de stefano / 26/06/2009

View PDF (1 pages)

30/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

06/01/2009

Return made up to 24/12/08; full list of members

View PDF (4 pages)

04/08/2008

Director's change of particulars / john de stefano / 01/04/2008

View PDF (1 pages)

14/05/2008

Director appointed mr robert james hobson

View PDF (1 pages)

07/01/2008

Return made up to 24/12/07; full list of members

View PDF (2 pages)

09/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

31/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

22/01/2007

Return made up to 24/12/06; full list of members

View PDF (2 pages)

22/01/2007

New director appointed

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/08/2006

Director resigned

View PDF (1 pages)

13/08/2006

New director appointed

View PDF (1 pages)

07/05/2006

Director's particulars changed

View PDF (1 pages)

22/03/2006

New director appointed

View PDF (2 pages)

20/03/2006

Director resigned

View PDF (1 pages)

19/03/2006

New director appointed

View PDF (1 pages)

05/02/2006

Return made up to 24/12/05; full list of members

View PDF (2 pages)

02/01/2006

New director appointed

View PDF (4 pages)

29/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

18/10/2005

New secretary appointed

View PDF (1 pages)

16/10/2005

Secretary resigned

View PDF (1 pages)

19/01/2005

Return made up to 24/12/04; full list of members

View PDF (2 pages)

01/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

03/02/2004

Return made up to 24/12/03; full list of members

View PDF (5 pages)

03/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

04/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/09/2003

New secretary appointed

View PDF (2 pages)

25/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/08/2003

Resolutions

View PDF (2 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

30/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

30/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

21/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

20/01/2003

Return made up to 24/12/02; full list of members

View PDF (5 pages)

29/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

22/01/2002

Return made up to 24/12/01; full list of members

View PDF (5 pages)

22/01/2002

Location of debenture register

View PDF (1 pages)

20/02/2001

Registered office changed on 21/02/01 from: 13 stratford place london W1N 9AF

View PDF (1 pages)

07/02/2001

Location of register of members

View PDF (1 pages)

07/02/2001

Return made up to 24/12/00; full list of members

View PDF (5 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

23/02/2000

Return made up to 24/12/99; full list of members

View PDF (6 pages)

18/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

04/01/1999

Return made up to 24/12/98; no change of members

View PDF (6 pages)

15/03/1998

Return made up to 24/12/97; no change of members

View PDF (6 pages)

01/01/1998

Secretary resigned

View PDF (1 pages)

01/01/1998

Director resigned

View PDF (1 pages)

01/01/1998

Registered office changed on 02/01/98 from: 8-12 brook street london W1Y 2BH

View PDF (1 pages)

01/01/1998

New secretary appointed

View PDF (2 pages)

16/12/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

15/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

15/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

14/12/1997

Particulars of mortgage/charge

View PDF (8 pages)

14/12/1997

New director appointed

View PDF (3 pages)

14/12/1997

Director resigned

View PDF (1 pages)

14/12/1997

Director resigned

View PDF (1 pages)

11/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/1997

Auditor's resignation

View PDF (1 pages)

17/09/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

01/01/1997

Return made up to 24/12/96; full list of members

View PDF (10 pages)

01/10/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

03/07/1996

Registered office changed on 04/07/96 from: 31 davies street london W1Y 2BH

View PDF (1 pages)

04/03/1996

Ad 21/02/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

18/01/1996

Return made up to 24/12/95; full list of members

View PDF (10 pages)

21/09/1995

Particulars of mortgage/charge

View PDF (6 pages)

21/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/08/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (4 pages)

14/01/1995

Return made up to 24/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

06/09/1994

Accounts for a dormant company made up to 1994-03-31

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05/04/1994

Resolutions

View PDF (0 pages)

21/03/1994

Accounting reference date notified as 31/03

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27/02/1994

Director resigned;new director appointed

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27/02/1994

New director appointed

View PDF (0 pages)

27/02/1994

New director appointed

View PDF (0 pages)

27/02/1994

New director appointed

View PDF (0 pages)

27/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/12/1993

Incorporation

View PDF (16 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BEAUFORT ESTATES LIMITED

BEAUFORT ESTATES LIMITED is an(a) Dissolved company incorporated on 23/12/1993 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. 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 ESTATES LIMITED?

BEAUFORT ESTATES LIMITED is currently Dissolved. It was registered on 23/12/1993 and dissolved on 15/03/2017.

Where is BEAUFORT ESTATES LIMITED located?

BEAUFORT ESTATES LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does BEAUFORT ESTATES LIMITED do?

BEAUFORT ESTATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEAUFORT ESTATES LIMITED?

The latest filing was on 15/03/2017: Final Gazette dissolved following liquidation.