BETA 2 LIMITED

Key Data

Status

Dissolved

Company No.

06430966

Incorporation date

18/11/2007

Size

Small

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/11/2007)

16/09/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/06/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

25/10/2018

Liquidators' statement of receipts and payments to 2018-03-31

View PDF (12 pages)

31/05/2017

Liquidators' statement of receipts and payments to 2017-03-31

View PDF (8 pages)

11/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

11/04/2016

Resolutions

View PDF (1 pages)

11/04/2016

Statement of affairs with form 4.19

View PDF (7 pages)

09/03/2016

Registered office address changed from The Broadgate Tower Floor 12 20 Primrose Street London EC2A 2EW to 1 Bentinck Street 1 Bentinck Street London W1U 2ED on 2016-03-10

View PDF (1 pages)

16/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2016

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (6 pages)

18/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

24/03/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2015

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (6 pages)

21/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

15/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (6 pages)

21/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

05/03/2013

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (14 pages)

13/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

21/02/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (14 pages)

21/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

24/03/2011

Statement of capital following an allotment of shares on 2010-09-21

View PDF (4 pages)

24/03/2011

Director's details changed for Jovi Joseph Overo on 2010-12-01

View PDF (3 pages)

24/03/2011

Director's details changed for Mr Lane Clark on 2010-12-01

View PDF (3 pages)

14/02/2011

Registered office address changed from Hillgate House 26 Old Bailey London EC4M 7HW on 2011-02-15

View PDF (2 pages)

14/02/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (14 pages)

06/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (11 pages)

17/06/2010

Appointment of Jovi Joseph Overo as a director

View PDF (4 pages)

09/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (14 pages)

15/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (10 pages)

20/03/2009

Return made up to 18/11/08; full list of members

View PDF (6 pages)

21/12/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (1 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

18/11/2007

Incorporation

View PDF (17 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Clark, Lane	Director	18/11/2007 - Present	11
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	18/11/2007 - 18/11/2007	5849
INCORPORATE DIRECTORS LIMITED	Nominee Director	18/11/2007 - 18/11/2007	1381
Clark, Robert	Secretary	18/11/2007 - Present	-
Overo, Jovi Joseph	Director	09/06/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BETA 2 LIMITED

BETA 2 LIMITED is an(a) Dissolved company incorporated on 18/11/2007 with the registered office located at 1 Bentinck Street, 1 Bentinck Street, London W1U 2ED. There are currently 3 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 BETA 2 LIMITED?

BETA 2 LIMITED is currently Dissolved. It was registered on 18/11/2007 and dissolved on 16/09/2019.

Where is BETA 2 LIMITED located?

BETA 2 LIMITED is registered at 1 Bentinck Street, 1 Bentinck Street, London W1U 2ED.

What does BETA 2 LIMITED do?

BETA 2 LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for BETA 2 LIMITED?

The latest filing was on 16/09/2019: Final Gazette dissolved following liquidation.