BETA REALISATIONS 123 LIMITED

Key Data

Status

Dissolved

Company No.

08015516

Incorporation date

02/04/2012

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/04/2012)

19/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/08/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (28 pages)

17/05/2023

Liquidators' statement of receipts and payments to 2023-04-24

View PDF (20 pages)

24/06/2022

Liquidators' statement of receipts and payments to 2022-04-24

View PDF (20 pages)

29/06/2021

Liquidators' statement of receipts and payments to 2021-04-24

View PDF (20 pages)

17/03/2021

Satisfaction of charge 080155160003 in full

View PDF (1 pages)

17/02/2021

Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 2021-02-17

View PDF (2 pages)

28/07/2020

Liquidators' statement of receipts and payments to 2020-04-24

View PDF (24 pages)

18/06/2019

Satisfaction of charge 080155160001 in full

View PDF (1 pages)

16/05/2019

Registered office address changed from The Stables Moneys Farm Mattingley Hook Hampshire RG27 8LJ to 81 Station Road Marlow Buckinghamshire SL7 1NS on 2019-05-16

View PDF (2 pages)

15/05/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

15/05/2019

Statement of affairs

View PDF (11 pages)

15/05/2019

Resolutions

View PDF (1 pages)

01/05/2019

Resolutions

View PDF (3 pages)

01/05/2019

Change of name notice

View PDF (2 pages)

05/09/2018

Registration of charge 080155160003, created on 2018-09-04

View PDF (15 pages)

14/06/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

08/05/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

20/03/2018

Satisfaction of charge 080155160002 in full

View PDF (1 pages)

14/03/2018

Registration of charge 080155160002, created on 2018-03-07

View PDF (24 pages)

12/03/2018

Registration of charge 080155160001, created on 2018-03-07

View PDF (24 pages)

17/01/2018

Termination of appointment of Lina Pengelly-Phillips as a director on 2018-01-01

View PDF (1 pages)

28/07/2017

Appointment of Mr Andrew Richard Pengelly-Phillips as a director on 2017-07-15

View PDF (2 pages)

24/07/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

18/05/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

07/07/2016

Termination of appointment of Andrew Richard Pengelly-Phillips as a director on 2016-07-01

View PDF (1 pages)

29/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

25/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (3 pages)

14/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

11/05/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (3 pages)

02/02/2015

Current accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (1 pages)

02/02/2015

Appointment of Mrs Lina Pengelly-Phillips as a director on 2015-01-01

View PDF (2 pages)

06/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

02/09/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (3 pages)

04/07/2014

Certificate of change of name

View PDF (3 pages)

23/06/2014

Certificate of change of name

View PDF (3 pages)

20/05/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (3 pages)

02/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

02/01/2014

Registered office address changed from C/O Boyett & Mayes Calbourne House Forest Road Binfield Bracknell Berkshire RG42 4HP United Kingdom on 2014-01-02

View PDF (1 pages)

24/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (3 pages)

24/04/2013

Director's details changed for Mr Andrew Richard Pengelly-Phillips on 2012-09-19

View PDF (2 pages)

19/11/2012

Registered office address changed from 15 Tummons Gardens London SE25 6BD United Kingdom on 2012-11-19

View PDF (1 pages)

02/04/2012

Incorporation

View PDF (7 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

31/03/2018

Last change occurred

31/03/2018

Accounts

Micro Entity

Last made up date

31/03/2018

Next account date

31/03/2019

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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
Mr Andrew Richard Pengelly-Phillips	Director	15/07/2017 - Present	2
Pengelly-Phillips, Lina	Director	01/01/2015 - 01/01/2018	1
Mr Andrew Richard Pengelly-Phillips	Director	02/04/2012 - 01/07/2016	2

Persons with Significant Control

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

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Description

About BETA REALISATIONS 123 LIMITED

BETA REALISATIONS 123 LIMITED is an(a) Dissolved company incorporated on 02/04/2012 with the registered office located at 1st Floor 21 Station Road, Watford, Herts WD17 1AP. There is currently 1 active director 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 REALISATIONS 123 LIMITED?

BETA REALISATIONS 123 LIMITED is currently Dissolved. It was registered on 02/04/2012 and dissolved on 19/11/2023.

Where is BETA REALISATIONS 123 LIMITED located?

BETA REALISATIONS 123 LIMITED is registered at 1st Floor 21 Station Road, Watford, Herts WD17 1AP.

What does BETA REALISATIONS 123 LIMITED do?

BETA REALISATIONS 123 LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

What is the latest filing for BETA REALISATIONS 123 LIMITED?

The latest filing was on 19/11/2023: Final Gazette dissolved following liquidation.