BEAUFORT NOMINEES LIMITED

Key Data

Status

Liquidation

Company No.

07220936

Incorporation date

13/04/2010

Size

Dormant

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2010)

10/09/2024

Order of court to wind up

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06/09/2024

Restoration by order of the court

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18/07/2023

Final Gazette dissolved following liquidation

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10/01/2023

Dissolution deferment

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18/10/2022

Completion of winding up

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04/08/2021

Termination of appointment of Douglas Nigel Rackham as a secretary on 2021-07-26

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31/07/2021

Termination of appointment of Douglas Nigel Rackham as a director on 2021-07-26

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07/01/2021

Order of court to wind up

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24/12/2020

Resolutions

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23/12/2020

Satisfaction of charge 072209360001 in full

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26/06/2020

Accounts for a dormant company made up to 2020-04-30

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27/04/2020

Confirmation statement made on 2020-04-13 with no updates

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22/10/2019

Termination of appointment of Sanjeev Verma as a secretary on 2019-10-22

View PDF (1 pages)

22/10/2019

Termination of appointment of Sanjeev Verma as a director on 2019-10-22

View PDF (1 pages)

21/10/2019

Appointment of Mr Douglas Nigel Rackham as a secretary on 2019-10-21

View PDF (2 pages)

21/10/2019

Appointment of Mr Douglas Nigel Rackham as a director on 2019-10-21

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17/05/2019

Accounts for a dormant company made up to 2019-04-30

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17/05/2019

Confirmation statement made on 2019-04-13 with no updates

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01/04/2019

Registered office address changed from , 63 st. Mary Axe, London, EC3A 8AA, England to 23 Austin Friars London EC2N 2QP on 2019-04-01

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03/01/2019

Accounts for a dormant company made up to 2018-04-30

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25/05/2018

Appointment of Mr Sanjeev Verma as a secretary on 2018-05-25

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25/05/2018

Termination of appointment of Tahir Akbar as a secretary on 2018-05-25

View PDF (1 pages)

25/05/2018

Termination of appointment of Tanvier Mohsin Malik as a director on 2018-05-25

View PDF (1 pages)

25/05/2018

Termination of appointment of Tahir Akbar as a director on 2018-05-25

View PDF (1 pages)

24/05/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

31/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

18/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

13/03/2017

Registration of charge 072209360001, created on 2017-03-06

View PDF (29 pages)

29/11/2016

Registered office address changed from , 131 Finsbury Pavement, London, EC2A 1NT to 23 Austin Friars London EC2N 2QP on 2016-11-29

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19/09/2016

Accounts for a dormant company made up to 2016-04-30

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04/05/2016

Annual return made up to 2016-04-13 with full list of shareholders

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28/10/2015

Appointment of Mr Sanjeev Verma as a director on 2015-10-28

View PDF (2 pages)

29/09/2015

Accounts for a dormant company made up to 2015-04-30

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10/09/2015

Termination of appointment of Aran Derek John Gibbs as a director on 2015-09-04

View PDF (1 pages)

27/05/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (4 pages)

12/03/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

21/11/2014

Appointment of Mr Tahir Akbar as a secretary on 2014-10-31

View PDF (2 pages)

17/10/2014

Termination of appointment of John Gordon Douthwaite as a director on 2014-10-17

View PDF (1 pages)

23/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (5 pages)

13/02/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

29/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (5 pages)

07/02/2013

Certificate of change of name

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07/02/2013

Registered office address changed from , 49 Whitehall, London, SW1A 2BX, United Kingdom on 2013-02-07

View PDF (1 pages)

07/02/2013

Accounts for a dormant company made up to 2012-04-30

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16/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (5 pages)

20/12/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

14/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (5 pages)

21/12/2010

Appointment of Mr Aran Derek John Gibbs as a director

View PDF (2 pages)

13/08/2010

Appointment of Mr Tanvier Malik as a director

View PDF (2 pages)

09/08/2010

Appointment of Mr Tahir Akbar as a director

View PDF (2 pages)

07/08/2010

Termination of appointment of Stephen Pinner as a director

View PDF (1 pages)

02/08/2010

Registered office address changed from , 60-62 Commercial Street, Aldgate, London, E1 6LT, United Kingdom on 2010-08-02

View PDF (1 pages)

30/06/2010

Appointment of Mr Stephen John Pinner as a director

View PDF (2 pages)

13/04/2010

Incorporation

View PDF (19 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

30/04/2020

Next confirmation date

13/04/2021

Last change occurred

30/04/2020

Accounts

Dormant

Last made up date

30/04/2020

Next account date

30/04/2021

Next due on

31/01/2022

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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
Rackham, Douglas Nigel	Director	21/10/2019 - 26/07/2021	6
Akbar, Tahir	Director	04/08/2010 - 25/05/2018	16
Malik, Tanvier	Director	12/08/2010 - 25/05/2018	27
Pinner, Stephen John	Director	30/06/2010 - 04/08/2010	11
Douthwaite, John Gordon	Director	13/04/2010 - 17/10/2014	15

Persons with Significant Control

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

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13/10/2021

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BEAUFORT NOMINEES LIMITED

BEAUFORT NOMINEES LIMITED is an(a) Liquidation company incorporated on 13/04/2010 with the registered office located at 23 Austin Friars, London EC2N 2QP. There is currently no 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 NOMINEES LIMITED?

BEAUFORT NOMINEES LIMITED is currently Liquidation. It was registered on 13/04/2010 .

Where is BEAUFORT NOMINEES LIMITED located?

BEAUFORT NOMINEES LIMITED is registered at 23 Austin Friars, London EC2N 2QP.

What does BEAUFORT NOMINEES LIMITED do?

BEAUFORT NOMINEES LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for BEAUFORT NOMINEES LIMITED?

The latest filing was on 10/09/2024: Order of court to wind up.