BEAUMONT LUXURY BRANDS LIMITED

Key Data

Status

Dissolved

Company No.

09079759

Incorporation date

10/06/2014

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2014)

20/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/12/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

20/02/2023

Liquidators' statement of receipts and payments to 2022-12-16

View PDF (11 pages)

17/02/2022

Liquidators' statement of receipts and payments to 2021-12-16

View PDF (11 pages)

22/02/2021

Liquidators' statement of receipts and payments to 2020-12-16

View PDF (24 pages)

06/03/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

31/12/2019

Statement of affairs

View PDF (8 pages)

31/12/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

31/12/2019

Resolutions

View PDF (1 pages)

12/12/2019

Registered office address changed from Allan House 10 John Princes Street London W1G 0JW England to Allan House 10 John Princes Street London W1G 0AH on 2019-12-12

View PDF (2 pages)

09/12/2019

Registered office address changed from 2 Portman Square Marylebone London W1H 6LA to Allan House 10 John Princes Street London W1G 0JW on 2019-12-09

View PDF (1 pages)

04/09/2019

Amended micro company accounts made up to 2019-06-30

View PDF (10 pages)

03/09/2019

Director's details changed for Mr Paolo Zechini on 2015-08-10

View PDF (2 pages)

03/09/2019

Change of details for Mr Paolo Zechini as a person with significant control on 2017-06-24

View PDF (2 pages)

28/08/2019

Total exemption full accounts made up to 2019-06-30

View PDF (13 pages)

23/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

14/05/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

24/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

21/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

26/02/2018

Registered office address changed from 2 Portman Square London W1H 6LA England to 2 Portman Square Marylebone London W1H 6LA on 2018-02-26

View PDF (2 pages)

26/02/2018

Registered office address changed from 40 Newbury Lane Silsoe Bedford Bedfordshire MK45 4ET to 2 Portman Square London W1H 6LA on 2018-02-26

View PDF (1 pages)

06/09/2017

Termination of appointment of Suzanne Mark Turner as a director on 2017-09-06

View PDF (1 pages)

05/07/2017

Appointment of Mrs Suzanne Mark Turner as a director on 2017-07-04

View PDF (2 pages)

28/06/2017

Notification of Paolo Zechini as a person with significant control on 2017-06-24

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (4 pages)

07/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/06/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

24/11/2016

Termination of appointment of Paul Gerrard Osmond as a director on 2016-11-17

View PDF (1 pages)

18/11/2016

Termination of appointment of Paul Gerrard Osmond as a director on 2016-11-17

View PDF (1 pages)

27/07/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (6 pages)

27/07/2016

Termination of appointment of Mark Richard Turner as a director on 2016-07-01

View PDF (1 pages)

10/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

18/09/2015

Appointment of Mr Paul Gerrard Osmond as a director on 2015-09-17

View PDF (2 pages)

11/08/2015

Appointment of Mr Paolo Zechini as a director on 2015-08-10

View PDF (2 pages)

18/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (3 pages)

10/06/2014

Incorporation

View PDF (7 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

30/06/2019

Last change occurred

30/06/2019

Accounts

Micro Entity

Last made up date

30/06/2019

Next account date

30/06/2020

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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
Zechini, Paolo	Director	10/08/2015 - Present	9
Turner, Suzanne Mark	Director	04/07/2017 - 06/09/2017	6
Turner, Mark Richard	Director	10/06/2014 - 01/07/2016	9
Osmond, Paul Gerrard	Director	17/09/2015 - 17/11/2016	1

Persons with Significant Control

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

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Description

About BEAUMONT LUXURY BRANDS LIMITED

BEAUMONT LUXURY BRANDS LIMITED is an(a) Dissolved company incorporated on 10/06/2014 with the registered office located at Allan House, 10 John Princes Street, London W1G 0AH. 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 BEAUMONT LUXURY BRANDS LIMITED?

BEAUMONT LUXURY BRANDS LIMITED is currently Dissolved. It was registered on 10/06/2014 and dissolved on 20/03/2024.

Where is BEAUMONT LUXURY BRANDS LIMITED located?

BEAUMONT LUXURY BRANDS LIMITED is registered at Allan House, 10 John Princes Street, London W1G 0AH.

What does BEAUMONT LUXURY BRANDS LIMITED do?

BEAUMONT LUXURY BRANDS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BEAUMONT LUXURY BRANDS LIMITED?

The latest filing was on 20/03/2024: Final Gazette dissolved following liquidation.