BECKFILE LIMITED

Key Data

Status

Dissolved

Company No.

05011681

Incorporation date

09/01/2004

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/01/2004)

11/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/07/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/07/2022

Application to strike the company off the register

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-06-25 with updates

View PDF (4 pages)

29/06/2022

Amended micro company accounts made up to 2021-06-30

View PDF (7 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

07/12/2021

Change of details for Mr Massimo Filippa as a person with significant control on 2021-11-14

View PDF (2 pages)

03/12/2021

Appointment of Ms Maria Adriana Mutescu as a director on 2021-11-14

View PDF (2 pages)

01/12/2021

Register inspection address has been changed from C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU England to C/O Fidlaw Ltd 3rd Floor, Portman House 2 Portman Street London W1H 4DU

View PDF (1 pages)

30/11/2021

Termination of appointment of David Michael Howes as a director on 2021-11-14

View PDF (1 pages)

30/11/2021

Termination of appointment of Buckingham Directors Limited as a director on 2021-11-14

View PDF (1 pages)

18/08/2021

Termination of appointment of Wigmore Secretaries Limited as a secretary on 2021-08-18

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

08/07/2021

Termination of appointment of Robyn Spitz as a director on 2021-05-31

View PDF (1 pages)

08/07/2021

Appointment of Mr David Michael Howes as a director on 2021-05-31

View PDF (2 pages)

01/07/2021

Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

View PDF (1 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (7 pages)

29/06/2021

Director's details changed for Buckingham Directors Limited on 2021-06-29

View PDF (1 pages)

29/06/2021

Change of details for Mr Massimo Filippa as a person with significant control on 2021-06-29

View PDF (2 pages)

29/06/2021

Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 2021-06-29

View PDF (1 pages)

06/04/2021

Termination of appointment of Michael Frenzel as a director on 2021-03-31

View PDF (1 pages)

27/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

24/03/2020

Micro company accounts made up to 2019-06-30

View PDF (7 pages)

19/08/2019

Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

View PDF (1 pages)

15/08/2019

Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

View PDF (1 pages)

22/07/2019

Appointment of Michael Frenzel as a director on 2018-12-20

View PDF (2 pages)

03/07/2019

Director's details changed for Ms. Robyn Spitz on 2019-06-10

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

12/06/2019

Secretary's details changed for Wigmore Secretaries Limited on 2019-06-07

View PDF (1 pages)

12/06/2019

Director's details changed for Buckingham Directors Limited on 2019-06-07

View PDF (1 pages)

10/06/2019

Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 2019-06-10

View PDF (1 pages)

16/04/2019

Appointment of Buckingham Directors Limited as a director on 2019-04-16

View PDF (2 pages)

16/04/2019

Termination of appointment of Michelle Paradisgarten as a director on 2019-04-16

View PDF (1 pages)

01/04/2019

Secretary's details changed for Wigmore Secretaries Limited on 2019-04-01

View PDF (1 pages)

21/03/2019

Micro company accounts made up to 2018-06-30

View PDF (7 pages)

20/02/2019

Appointment of Ms. Robyn Spitz as a director on 2019-02-20

View PDF (2 pages)

18/09/2018

Director's details changed for Ms. Michelle Paradisgarten on 2018-09-18

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

23/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

08/06/2017

Termination of appointment of Nadia Minkoff as a director on 2017-06-08

View PDF (1 pages)

08/06/2017

Appointment of Ms. Michelle Paradisgarten as a director on 2017-06-08

View PDF (2 pages)

06/04/2017

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

View PDF (6 pages)

20/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (4 pages)

29/03/2016

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

View PDF (5 pages)

12/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (4 pages)

13/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

20/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (4 pages)

22/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

15/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (4 pages)

30/05/2013

Director's details changed for Ms Nadia Minkoff on 2013-05-30

View PDF (2 pages)

02/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

04/02/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (4 pages)

05/11/2012

Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 2012-11-05

View PDF (1 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

10/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (4 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

19/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (4 pages)

07/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

12/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (4 pages)

17/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/11/2009

Director's details changed for Miss Nadia Minkoff on 2009-10-01

View PDF (2 pages)

04/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

24/07/2009

Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT

View PDF (1 pages)

09/01/2009

Return made up to 09/01/09; full list of members

View PDF (3 pages)

30/06/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

10/01/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

12/01/2007

Return made up to 09/01/07; full list of members

View PDF (2 pages)

18/07/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

01/02/2006

Return made up to 09/01/06; full list of members

View PDF (2 pages)

29/12/2005

Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU

View PDF (1 pages)

22/12/2005

Secretary's particulars changed

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (1 pages)

13/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

02/03/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

01/02/2005

Return made up to 09/01/05; full list of members

View PDF (2 pages)

15/07/2004

Registered office changed on 15/07/04 from: suite 3 54-56 marylebone lane london W1U 2NU

View PDF (1 pages)

09/07/2004

Registered office changed on 09/07/04 from: 3RD floor, south central 11 peter street manchester M2 5LG

View PDF (1 pages)

17/05/2004

Delivery ext'd 3 mth 30/06/04

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07/05/2004

Resolutions

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07/05/2004

Resolutions

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07/05/2004

Resolutions

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07/05/2004

Resolutions

View PDF (1 pages)

07/05/2004

Accounting reference date shortened from 31/01/05 to 30/06/04

View PDF (1 pages)

09/01/2004

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Micro Entity

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
-
4.50M
-
0.00
-
-

2021
-
4.50M
-
0.00
-
-

Employees

2021

Employees

Net Assets(EUR)

4.50M £- *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About BECKFILE LIMITED

BECKFILE LIMITED is an(a) Dissolved company incorporated on 09/01/2004 with the registered office located at 19 Leyden Street, London E1 7LE. 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 BECKFILE LIMITED?

BECKFILE LIMITED is currently Dissolved. It was registered on 09/01/2004 and dissolved on 11/10/2022.

Where is BECKFILE LIMITED located?

BECKFILE LIMITED is registered at 19 Leyden Street, London E1 7LE.

What does BECKFILE LIMITED do?

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

What is the latest filing for BECKFILE LIMITED?

The latest filing was on 11/10/2022: Final Gazette dissolved via voluntary strike-off.