BETA CIRCLE LTD

Key Data

Status

Dissolved

Company No.

08566432

Incorporation date

12/06/2013

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 12/06/2013)

16/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

17/07/2023

Liquidators' statement of receipts and payments to 2023-06-20

View PDF (12 pages)

29/06/2022

Registered office address changed from Pyramid House 954 High Road London N12 9RT England to C/O B&C Associates Limited, Concorde House Grenville Place Mill Hill London NW7 3SA on 2022-06-29

View PDF (2 pages)

29/06/2022

Declaration of solvency

View PDF (5 pages)

29/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

29/06/2022

Resolutions

View PDF (1 pages)

23/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

25/04/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

15/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

28/04/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

17/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

15/04/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

23/03/2020

Satisfaction of charge 085664320006 in full

View PDF (1 pages)

23/03/2020

Satisfaction of charge 085664320005 in full

View PDF (1 pages)

18/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

14/02/2019

Satisfaction of charge 085664320003 in full

View PDF (1 pages)

14/02/2019

Satisfaction of charge 085664320004 in full

View PDF (1 pages)

04/02/2019

Registration of charge 085664320006, created on 2019-01-28

View PDF (47 pages)

04/02/2019

Registration of charge 085664320005, created on 2019-01-28

View PDF (57 pages)

12/10/2018

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

18/09/2018

Satisfaction of charge 085664320001 in full

View PDF (1 pages)

18/09/2018

Satisfaction of charge 085664320002 in full

View PDF (1 pages)

18/09/2018

Registration of charge 085664320003, created on 2018-09-12

View PDF (48 pages)

18/09/2018

Registration of charge 085664320004, created on 2018-09-12

View PDF (57 pages)

14/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

27/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

19/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

21/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

20/01/2017

Director's details changed for Mr Daniel Selby on 2017-01-20

View PDF (2 pages)

29/11/2016

Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Pyramid House 954 High Road London N12 9RT on 2016-11-29

View PDF (1 pages)

21/09/2016

Previous accounting period extended from 2016-06-30 to 2016-07-31

View PDF (1 pages)

24/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (3 pages)

31/03/2016

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

View PDF (5 pages)

16/10/2015

Previous accounting period extended from 2015-01-21 to 2015-06-30

View PDF (1 pages)

06/10/2015

Registration of charge 085664320001, created on 2015-10-01

View PDF (47 pages)

06/10/2015

Registration of charge 085664320002, created on 2015-10-01

View PDF (54 pages)

10/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (3 pages)

30/03/2015

Termination of appointment of Centrum Secretaries Limited as a secretary on 2015-03-05

View PDF (1 pages)

02/10/2014

Accounts for a dormant company made up to 2014-01-21

View PDF (2 pages)

02/10/2014

Previous accounting period shortened from 2014-06-30 to 2014-01-21

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (4 pages)

16/06/2014

Appointment of Centrum Secretaries Limited as a secretary

View PDF (2 pages)

21/01/2014

Appointment of Mr Daniel Selby as a director

View PDF (2 pages)

21/01/2014

Termination of appointment of Robert Gersohn as a director

View PDF (1 pages)

12/06/2013

Incorporation

View PDF (28 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

31/07/2021

Next confirmation date

12/06/2023

Last change occurred

31/07/2021

Accounts

Micro Entity

Last made up date

31/07/2021

Next account date

31/07/2022

See more events →

Financial Ratios

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

2021
1
4.61M
-
0.00
-
-

2021
1
4.61M
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

4.61M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gersohn, Robert Benjamin	Director	12/06/2013 - 21/01/2014	140
CENTRUM SECRETARIES LIMITED	Corporate Secretary	31/03/2014 - 05/03/2015	544
Selby, Daniel	Director	21/01/2014 - Present	9

Persons with Significant Control

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

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Description

About BETA CIRCLE LTD

BETA CIRCLE LTD is an(a) Dissolved company incorporated on 12/06/2013 with the registered office located at C/O B&C Associates Limited, Concorde House Grenville Place, Mill Hill, London NW7 3SA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BETA CIRCLE LTD?

BETA CIRCLE LTD is currently Dissolved. It was registered on 12/06/2013 and dissolved on 16/08/2024.

Where is BETA CIRCLE LTD located?

BETA CIRCLE LTD is registered at C/O B&C Associates Limited, Concorde House Grenville Place, Mill Hill, London NW7 3SA.

What does BETA CIRCLE LTD do?

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

How many employees does BETA CIRCLE LTD have?

BETA CIRCLE LTD had 1 employees in 2021.

What is the latest filing for BETA CIRCLE LTD?

The latest filing was on 16/08/2024: Final Gazette dissolved following liquidation.