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BERYLLIUM FINANCE LIMITED

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BERYLLIUM FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

06987906

Incorporation date

11/08/2009

Size

Total Exemption Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

Registered address

C/O Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire LE65 1BSCopy
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Latest events (Record since 11/08/2009)
dot icon18/08/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/05/2023
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon16/09/2022
Registered office address changed from 48 Oakleigh Avenue London N20 9JJ England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 2022-09-16
View PDF (2 pages)
dot icon16/09/2022
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon16/09/2022
Declaration of solvency
View PDF (5 pages)
dot icon16/09/2022
Resolutions
View PDF (1 pages)
dot icon15/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon12/08/2022
Confirmation statement made on 2022-08-11 with no updates
View PDF (3 pages)
dot icon25/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon28/08/2021
Confirmation statement made on 2021-08-11 with no updates
View PDF (3 pages)
dot icon28/08/2021
Registered office address changed from 45 Ludgate Hill London EC4M 7JU England to 48 Oakleigh Avenue London N20 9JJ on 2021-08-28
View PDF (1 pages)
dot icon04/05/2021
Change of details for Mr Brian Jonathan Carne as a person with significant control on 2021-04-26
View PDF (2 pages)
dot icon28/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon21/08/2020
Confirmation statement made on 2020-08-11 with no updates
View PDF (3 pages)
dot icon19/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon11/08/2019
Confirmation statement made on 2019-08-11 with no updates
View PDF (3 pages)
dot icon23/12/2018
Change of details for Mr Brian Jonathan Carne as a person with significant control on 2018-12-23
View PDF (2 pages)
dot icon23/12/2018
Registered office address changed from 19 Oakleigh Park South London N20 9JS England to 45 Ludgate Hill London EC4M 7JU on 2018-12-23
View PDF (1 pages)
dot icon24/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon28/09/2018
Change of details for Mr Brian Jonathan Carne as a person with significant control on 2018-09-14
View PDF (2 pages)
dot icon28/09/2018
Director's details changed for Mr Brian Jonathan Carne on 2018-09-14
View PDF (2 pages)
dot icon28/09/2018
Registered office address changed from 4 Maryrose Way London N20 9RP to 19 Oakleigh Park South London N20 9JS on 2018-09-28
View PDF (1 pages)
dot icon22/08/2018
Confirmation statement made on 2018-08-11 with updates
View PDF (3 pages)
dot icon04/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon24/08/2017
Confirmation statement made on 2017-08-11 with no updates
View PDF (3 pages)
dot icon10/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon20/08/2016
Confirmation statement made on 2016-08-11 with updates
View PDF (5 pages)
dot icon27/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon21/08/2015
Annual return made up to 2015-08-11 with full list of shareholders
View PDF (4 pages)
dot icon21/08/2015
Registered office address changed from 45 Ludgate Hill London EC4M 7JU England to 4 Maryrose Way London N20 9RP on 2015-08-21
View PDF (1 pages)
dot icon10/02/2015
Registered office address changed from Flat 4 42 Fairhazel Gardens London NW6 3SJ to 45 Ludgate Hill London EC4M 7JU on 2015-02-10
View PDF (1 pages)
dot icon05/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon15/08/2014
Annual return made up to 2014-08-11 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2013
Total exemption full accounts made up to 2013-03-31
View PDF (10 pages)
dot icon18/08/2013
Annual return made up to 2013-08-11 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon27/08/2012
Annual return made up to 2012-08-11 with full list of shareholders
View PDF (4 pages)
dot icon27/08/2012
Director's details changed for Mr Brian Carne on 2011-11-01
View PDF (2 pages)
dot icon13/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon17/08/2011
Annual return made up to 2011-08-11 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon11/08/2010
Annual return made up to 2010-08-11 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2010
Director's details changed for Brian Carne on 2010-04-14
View PDF (2 pages)
dot icon08/02/2010
Registered office address changed from Flat 2 1 Greenaway Gardens London NW3 7DJ on 2010-02-08
View PDF (1 pages)
dot icon03/09/2009
Accounting reference date shortened from 31/08/2010 to 31/03/2010
View PDF (1 pages)
dot icon11/08/2009
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

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

0

No officers data available.

Persons with Significant Control

1
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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 BERYLLIUM FINANCE LIMITED

BERYLLIUM FINANCE LIMITED is an(a) Dissolved company incorporated on 11/08/2009 with the registered office located at C/O Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire LE65 1BS. 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 BERYLLIUM FINANCE LIMITED?

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BERYLLIUM FINANCE LIMITED is currently Dissolved. It was registered on 11/08/2009 and dissolved on 18/08/2023.

Where is BERYLLIUM FINANCE LIMITED located?

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BERYLLIUM FINANCE LIMITED is registered at C/O Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire LE65 1BS.

What does BERYLLIUM FINANCE LIMITED do?

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BERYLLIUM FINANCE LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for BERYLLIUM FINANCE LIMITED?

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The latest filing was on 18/08/2023: Final Gazette dissolved following liquidation.