BEAUFORT INTERNATIONAL ASSOCIATES PLC

Key Data

Status

Dissolved

Company No.

03604683

Incorporation date

27/07/1998

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/07/1998)

05/06/2025

Final Gazette dissolved following liquidation

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07/01/2025

Liquidators' statement of receipts and payments to 2024-10-30

View PDF (15 pages)

21/03/2024

Removal of liquidator by court order

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21/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

20/03/2024

Registered office address changed from 114 Upper Richmond Road London SW15 2SH to 82 st. John Street London EC1M 4JN on 2024-03-20

View PDF (4 pages)

27/12/2023

Registered office address changed from 72 Temple Chambers Temple Avenue London EC4Y 0HP to 114 Upper Richmond Road London SW15 2SH on 2023-12-27

View PDF (2 pages)

09/11/2023

Liquidators' statement of receipts and payments to 2023-10-30

View PDF (12 pages)

18/11/2022

Liquidators' statement of receipts and payments to 2022-10-30

View PDF (12 pages)

16/12/2021

Liquidators' statement of receipts and payments to 2021-10-30

View PDF (13 pages)

04/01/2021

Liquidators' statement of receipts and payments to 2020-10-30

View PDF (12 pages)

19/11/2019

Liquidators' statement of receipts and payments to 2019-10-30

View PDF (10 pages)

10/05/2019

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

08/01/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

04/12/2018

Registered office address changed from 63 st. Mary Axe London EC3A 8AA England to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 2018-12-04

View PDF (2 pages)

29/11/2018

Statement of affairs

View PDF (8 pages)

29/11/2018

Resolutions

View PDF (1 pages)

16/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2018

Current accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

15/03/2018

Termination of appointment of Sachin Nithyanand Kamath as a director on 2018-03-02

View PDF (1 pages)

15/03/2018

Termination of appointment of Siu Fun Hui as a director on 2018-03-02

View PDF (1 pages)

15/03/2018

Termination of appointment of Sanjeev Verma as a director on 2018-03-02

View PDF (1 pages)

13/10/2017

Statement of capital following an allotment of shares on 2017-09-30

View PDF (3 pages)

31/07/2017

Confirmation statement made on 2017-07-27 with updates

View PDF (8 pages)

27/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (35 pages)

29/11/2016

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)

19/09/2016

Statement of capital following an allotment of shares on 2016-09-01

View PDF (3 pages)

03/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (10 pages)

01/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (36 pages)

19/05/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

13/10/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (3 pages)

13/10/2015

Statement of capital following an allotment of shares on 2015-06-25

View PDF (3 pages)

05/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (34 pages)

24/08/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (11 pages)

22/06/2015

Appointment of Mr Sanjeev Verma as a director on 2015-06-12

View PDF (2 pages)

31/03/2015

Re-registration of Memorandum and Articles

View PDF (51 pages)

31/03/2015

Balance Sheet

View PDF (1 pages)

31/03/2015

Auditor's report

View PDF (1 pages)

31/03/2015

Auditor's statement

View PDF (1 pages)

31/03/2015

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

31/03/2015

Resolutions

View PDF (1 pages)

31/03/2015

Re-registration from a private company to a public company

View PDF (5 pages)

10/03/2015

Statement of capital following an allotment of shares on 2015-02-03

View PDF (3 pages)

20/11/2014

Statement of capital following an allotment of shares on 2014-11-05

View PDF (3 pages)

19/11/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (10 pages)

13/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (36 pages)

22/09/2014

Termination of appointment of John Gordon Douthwaite as a director on 2014-06-27

View PDF (1 pages)

28/05/2014

Statement of capital following an allotment of shares on 2014-05-19

View PDF (4 pages)

10/03/2014

Statement of capital following an allotment of shares on 2014-02-28

View PDF (4 pages)

25/02/2014

Statement of capital following an allotment of shares on 2014-01-31

View PDF (4 pages)

29/01/2014

Statement of capital following an allotment of shares on 2013-12-30

View PDF (3 pages)

11/10/2013

Statement of capital following an allotment of shares on 2013-09-16

View PDF (4 pages)

03/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

30/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (12 pages)

07/08/2013

Statement of capital following an allotment of shares on 2013-07-19

View PDF (4 pages)

07/08/2013

Statement of capital following an allotment of shares on 2013-07-31

View PDF (3 pages)

22/07/2013

Termination of appointment of John Brennan as a director

View PDF (1 pages)

07/03/2013

Registered office address changed from 49 Whitehall London SW1A 2BX on 2013-03-07

View PDF (1 pages)

10/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (12 pages)

30/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

01/03/2012

Statement of capital following an allotment of shares on 2012-02-03

View PDF (3 pages)

20/01/2012

Appointment of Mr Sachin Nithyanand Kamath as a director

View PDF (2 pages)

17/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (11 pages)

17/08/2011

Appointment of Mr John Patrick Brennan as a director

View PDF (2 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

18/01/2011

Statement of capital following an allotment of shares on 2010-12-23

View PDF (3 pages)

05/01/2011

Appointment of Mr John Gordon Douthwaite as a director

View PDF (2 pages)

22/12/2010

Statement of capital following an allotment of shares on 2010-12-22

View PDF (3 pages)

21/12/2010

Statement of capital following an allotment of shares on 2010-12-16

View PDF (3 pages)

21/12/2010

Statement of capital following an allotment of shares on 2010-12-03

View PDF (3 pages)

21/12/2010

Statement of capital following an allotment of shares on 2010-10-05

View PDF (3 pages)

21/12/2010

Statement of capital following an allotment of shares on 2010-06-29

View PDF (3 pages)

20/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (8 pages)

14/07/2010

Termination of appointment of Frederick Cremer as a director

View PDF (2 pages)

29/06/2010

Statement of capital following an allotment of shares on 2010-06-16

View PDF (4 pages)

18/06/2010

Resolutions

View PDF (22 pages)

27/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

15/09/2009

Ad 25/08/09\gbp si 5500@1=5500\gbp ic 50000/55500\

View PDF (2 pages)

20/08/2009

Return made up to 27/07/09; full list of members

View PDF (6 pages)

29/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

15/06/2009

Secretary appointed tahir akbar

View PDF (2 pages)

04/05/2009

Director appointed frederick leslie cremer

View PDF (5 pages)

30/04/2009

Appointment terminated director and secretary jeremy coles

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02/11/2008

Ad 18/09/08\gbp si 25500@1=25500\gbp ic 24500/50000\

View PDF (2 pages)

02/11/2008

Resolutions

View PDF (1 pages)

02/11/2008

Gbp nc 25000/525000\18/09/08

View PDF (1 pages)

16/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

16/09/2008

Director appointed siu fun hui

View PDF (1 pages)

28/08/2008

Return made up to 27/07/08; full list of members

View PDF (5 pages)

21/02/2008

New director appointed

View PDF (1 pages)

23/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

10/08/2007

Return made up to 27/07/07; change of members

View PDF (7 pages)

09/08/2006

Return made up to 27/07/06; no change of members

View PDF (7 pages)

27/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

06/09/2005

Return made up to 27/07/05; full list of members

View PDF (7 pages)

12/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

26/07/2005

Registered office changed on 26/07/05 from: 3 lowndes court carnaby street london W1F 7HD

View PDF (1 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

01/09/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

25/09/2003

Registered office changed on 25/09/03 from: 3 lowndes court london W1F 7HD

View PDF (1 pages)

04/09/2003

Return made up to 27/07/03; no change of members

View PDF (7 pages)

22/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

18/08/2002

Return made up to 27/07/02; no change of members

View PDF (7 pages)

18/09/2001

Registered office changed on 18/09/01 from: 19 wardo avenue london SW6 6RA

View PDF (1 pages)

22/08/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

12/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

02/08/2000

Return made up to 27/07/00; full list of members

View PDF (8 pages)

24/07/2000

Ad 01/09/99--------- £ si 24500@1=24500 £ ic 100/24600

View PDF (3 pages)

30/05/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

19/08/1999

Return made up to 27/07/99; full list of members

View PDF (5 pages)

19/08/1999

Resolutions

View PDF (1 pages)

19/08/1999

£ nc 100/25000 03/08/99

View PDF (1 pages)

28/06/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

17/12/1998

Resolutions

View PDF (14 pages)

03/08/1998

Ad 01/08/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

Secretary resigned

View PDF (1 pages)

27/07/1998

Incorporation

View PDF (17 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

31/12/2016

Next confirmation date

27/07/2018

Last change occurred

31/12/2016

Accounts

Group

Last made up date

31/12/2016

Next account date

31/12/2017

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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
Mr Jeremy Austin Coles	Director	26/07/1998 - 30/11/2008	5
Akbar, Tahir	Director	13/02/2008 - Present	16
Malik, Tanvier	Director	27/07/1998 - Present	27
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/07/1998 - 26/07/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/07/1998 - 26/07/1998	67500

Persons with Significant Control

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

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Description

About BEAUFORT INTERNATIONAL ASSOCIATES PLC

BEAUFORT INTERNATIONAL ASSOCIATES PLC is an(a) Dissolved company incorporated on 27/07/1998 with the registered office located at 82 St. John Street, London EC1M 4JN. 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 BEAUFORT INTERNATIONAL ASSOCIATES PLC?

BEAUFORT INTERNATIONAL ASSOCIATES PLC is currently Dissolved. It was registered on 27/07/1998 and dissolved on 05/06/2025.

Where is BEAUFORT INTERNATIONAL ASSOCIATES PLC located?

BEAUFORT INTERNATIONAL ASSOCIATES PLC is registered at 82 St. John Street, London EC1M 4JN.

What does BEAUFORT INTERNATIONAL ASSOCIATES PLC do?

BEAUFORT INTERNATIONAL ASSOCIATES PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BEAUFORT INTERNATIONAL ASSOCIATES PLC?

The latest filing was on 05/06/2025: Final Gazette dissolved following liquidation.