BEAZLEY LEVIATHAN LIMITED

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BEAZLEY LEVIATHAN LIMITED

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Key Data

Status

Dissolved

Company No.

03229607

Incorporation date

25/07/1996

Size

Full

Contacts

Registered address

Registered address

C/O RSM UK RESTRUCTURING ADVISORY LLP, 25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 25/07/1996)
dot icon21/11/2023
Final Gazette dissolved following liquidation
dot icon21/08/2023
Return of final meeting in a members' voluntary winding up
dot icon31/03/2023
Director's details changed for Ms Christine Paula Oldridge on 2023-03-30
dot icon31/10/2022
Director's details changed for Mrs Christine Paula Oldridge on 2022-10-31
dot icon15/09/2022
Registered office address changed from 22 Bishopsgate London EC2N 4BQ United Kingdom to 25 Farringdon Street London EC4A 4AB on 2022-09-15
dot icon09/09/2022
Declaration of solvency
dot icon09/09/2022
Appointment of a voluntary liquidator
dot icon09/09/2022
Resolutions
dot icon25/05/2022
Full accounts made up to 2021-12-31
dot icon18/05/2022
Confirmation statement made on 2022-05-09 with no updates
dot icon22/06/2021
Full accounts made up to 2020-12-31
dot icon17/05/2021
Confirmation statement made on 2021-05-09 with no updates
dot icon13/04/2021
Director's details changed for Rachel Emma Turk on 2021-04-13
dot icon29/03/2021
Change of details for Beazley Furlonge Holdings Limited as a person with significant control on 2021-03-29
dot icon29/03/2021
Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AD England to 22 Bishopsgate London EC2N 4BQ on 2021-03-29
dot icon08/06/2020
Full accounts made up to 2019-12-31
dot icon23/05/2020
Confirmation statement made on 2020-05-09 with no updates
dot icon15/04/2020
Termination of appointment of Simon Richard Peter Edwards as a director on 2020-03-31
dot icon02/01/2020
Termination of appointment of Mark Simon Goodman as a director on 2019-12-23
dot icon02/01/2020
Appointment of Rachel Emma Turk as a director on 2019-12-23
dot icon30/08/2019
Director's details changed for Mrs Christine Paula Oldridge on 2019-08-29
dot icon05/06/2019
Full accounts made up to 2018-12-31
dot icon10/05/2019
Confirmation statement made on 2019-05-09 with updates
dot icon07/01/2019
Termination of appointment of Clive Andrew Washbourn as a director on 2018-12-24
dot icon12/06/2018
Full accounts made up to 2017-12-31
dot icon16/05/2018
Confirmation statement made on 2018-05-09 with updates
dot icon28/06/2017
Full accounts made up to 2016-12-31
dot icon23/05/2017
Confirmation statement made on 2017-05-09 with updates
dot icon23/08/2016
Appointment of Mr Clive Andrew Washbourn as a director on 2016-08-23
dot icon23/08/2016
Appointment of Mr Mark Simon Goodman as a director on 2016-08-23
dot icon23/08/2016
Appointment of Mrs Christine Paula Oldridge as a director on 2016-08-23
dot icon23/08/2016
Termination of appointment of James Keith Broughton as a director on 2016-08-23
dot icon16/08/2016
Termination of appointment of Keith John Earthrowl as a director on 2016-07-27
dot icon16/08/2016
Resolutions
dot icon16/08/2016
Registered office address changed from 40 Lime Street London EC3M 7AW to Plantation Place South 60 Great Tower Street London EC3R 5AD on 2016-08-16
dot icon16/08/2016
Appointment of Hampden Legal Plc as a secretary on 2016-07-27
dot icon16/08/2016
Termination of appointment of Jennifer Ann Edwards as a director on 2016-07-27
dot icon16/08/2016
Termination of appointment of Ealc Limited as a secretary on 2016-07-27
dot icon11/08/2016
Auditor's resignation
dot icon13/05/2016
Annual return made up to 2016-05-09 with full list of shareholders
dot icon09/05/2016
Accounts for a small company made up to 2015-12-31
dot icon21/05/2015
Accounts for a small company made up to 2014-12-31
dot icon20/05/2015
Annual return made up to 2015-05-09 with full list of shareholders
dot icon20/05/2015
Registered office address changed from 40 Lime Street London EC3M 7AW to 40 Lime Street London EC3M 7AW on 2015-05-20
dot icon19/05/2014
Accounts for a small company made up to 2013-12-31
dot icon15/05/2014
Annual return made up to 2014-05-09 with full list of shareholders
dot icon13/08/2013
Accounts for a small company made up to 2012-12-31
dot icon23/05/2013
Annual return made up to 2013-05-09 with full list of shareholders
dot icon27/06/2012
Accounts for a small company made up to 2011-12-31
dot icon22/05/2012
Annual return made up to 2012-05-09 with full list of shareholders
dot icon09/05/2011
Annual return made up to 2011-05-09 with full list of shareholders
dot icon17/02/2011
Accounts for a small company made up to 2010-12-31
dot icon28/05/2010
Annual return made up to 2010-05-09 with full list of shareholders
dot icon27/05/2010
Director's details changed for Mr Simon Richard Peter Edwards on 2010-05-01
dot icon27/05/2010
Director's details changed for James Keith Broughton on 2010-05-01
dot icon27/05/2010
Director's details changed for Jennifer Ann Edwards on 2010-05-01
dot icon27/05/2010
Secretary's details changed for Ealc Limited on 2010-05-01
dot icon05/02/2010
Accounts for a small company made up to 2009-12-31
dot icon27/05/2009
Return made up to 09/05/09; full list of members
dot icon21/05/2009
Director appointed james keith broughton
dot icon04/02/2009
Accounts for a small company made up to 2008-12-31
dot icon04/06/2008
Return made up to 09/05/08; full list of members
dot icon05/02/2008
Accounts for a small company made up to 2007-12-31
dot icon25/05/2007
Return made up to 11/05/07; full list of members
dot icon01/02/2007
Accounts for a small company made up to 2006-12-31
dot icon18/05/2006
Return made up to 12/05/06; full list of members
dot icon10/04/2006
New director appointed
dot icon07/02/2006
Accounts for a small company made up to 2005-12-31
dot icon08/06/2005
Accounts for a small company made up to 2004-12-31
dot icon19/05/2005
Return made up to 12/05/05; full list of members
dot icon30/07/2004
Accounts for a small company made up to 2003-12-31
dot icon01/06/2004
Return made up to 29/05/04; full list of members
dot icon31/10/2003
Accounts for a small company made up to 2002-12-31
dot icon04/06/2003
Return made up to 29/05/03; full list of members
dot icon29/10/2002
Full accounts made up to 2001-12-31
dot icon12/06/2002
Return made up to 05/06/02; full list of members
dot icon03/11/2001
Full accounts made up to 2000-12-31
dot icon15/06/2001
Return made up to 11/06/01; full list of members
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon29/06/2000
Return made up to 26/06/00; full list of members
dot icon26/10/1999
Full accounts made up to 1998-12-31
dot icon13/07/1999
Return made up to 06/07/99; full list of members
dot icon17/07/1998
Return made up to 13/07/98; full list of members
dot icon10/05/1998
Accounts for a small company made up to 1997-12-31
dot icon21/07/1997
Return made up to 25/07/97; full list of members
dot icon19/09/1996
Ad 03/09/96--------- £ si 9000@1=9000 £ ic 1000/10000
dot icon10/09/1996
£ nc 1000/10000 03/09/96
dot icon02/09/1996
Accounting reference date extended from 31/07/97 to 31/12/97
dot icon06/08/1996
Ad 29/07/96--------- £ si 998@1=998 £ ic 2/1000
dot icon01/08/1996
Secretary resigned
dot icon01/08/1996
Director resigned
dot icon01/08/1996
New director appointed
dot icon01/08/1996
New secretary appointed
dot icon01/08/1996
New director appointed
dot icon01/08/1996
Registered office changed on 01/08/96 from: bridge house 181 queen victoria street london EC4V 4DD
dot icon25/07/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oldridge, Christine Paula
Director
23/08/2016 - Present
13
Turk, Rachel Emma
Director
23/12/2019 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BEAZLEY LEVIATHAN LIMITED

BEAZLEY LEVIATHAN LIMITED is an(a) Dissolved company incorporated on 25/07/1996 with the registered office located at C/O RSM UK RESTRUCTURING ADVISORY LLP, 25 Farringdon Street, London EC4A 4AB. There are currently 2 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 BEAZLEY LEVIATHAN LIMITED?

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BEAZLEY LEVIATHAN LIMITED is currently Dissolved. It was registered on 25/07/1996 and dissolved on 21/11/2023.

Where is BEAZLEY LEVIATHAN LIMITED located?

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BEAZLEY LEVIATHAN LIMITED is registered at C/O RSM UK RESTRUCTURING ADVISORY LLP, 25 Farringdon Street, London EC4A 4AB.

What does BEAZLEY LEVIATHAN LIMITED do?

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BEAZLEY LEVIATHAN LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BEAZLEY LEVIATHAN LIMITED?

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The latest filing was on 21/11/2023: Final Gazette dissolved following liquidation.