BEULAH LONDON LTD

Key Data

Status

Dissolved

Company No.

07388041

Incorporation date

27/09/2010

Size

Total Exemption Full

Classification

Manufacture of other women's outerwear (14.13/2 - SIC 2007);Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007);Wholesale of clothing and footwear (46.42 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2010)

30/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/08/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

17/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

17/12/2022

Removal of liquidator by court order

View PDF (10 pages)

01/09/2022

Liquidators' statement of receipts and payments to 2022-07-08

View PDF (28 pages)

21/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

21/10/2021

Removal of liquidator by court order

View PDF (11 pages)

14/09/2021

Liquidators' statement of receipts and payments to 2021-07-08

View PDF (31 pages)

18/09/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

17/09/2020

Establishment of creditors or liquidation committee

View PDF (7 pages)

15/08/2020

Registered office address changed from 77 Elizabeth Street London SW1W 9PJ England to 3rd Floor Vintry House Wine Street Bristol BS1 2BD on 2020-08-15

View PDF (2 pages)

12/08/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

03/08/2020

Satisfaction of charge 073880410001 in full

View PDF (1 pages)

23/07/2020

Resolutions

View PDF (1 pages)

22/07/2020

Statement of affairs

View PDF (12 pages)

06/05/2020

Termination of appointment of Mary Lillian Demetree as a director on 2020-05-01

View PDF (1 pages)

01/05/2020

Appointment of Mr Niall Patrick Brennan as a director on 2020-04-17

View PDF (2 pages)

01/05/2020

Termination of appointment of Matthew John Hurn as a director on 2020-04-15

View PDF (1 pages)

03/03/2020

Resolutions

View PDF (57 pages)

06/02/2020

Registration of charge 073880410001, created on 2020-02-03

View PDF (18 pages)

03/12/2019

Statement of capital following an allotment of shares on 2019-11-25

View PDF (8 pages)

03/12/2019

Memorandum and Articles of Association

View PDF (49 pages)

03/12/2019

Resolutions

View PDF (8 pages)

23/10/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

09/10/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (7 pages)

13/08/2019

Appointment of Ms Mary Lillian Demetree as a director on 2019-07-31

View PDF (2 pages)

18/06/2019

Previous accounting period shortened from 2018-09-30 to 2018-09-29

View PDF (1 pages)

08/01/2019

Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 77 Elizabeth Street London SW1W 9PJ on 2019-01-08

View PDF (1 pages)

14/11/2018

Resolutions

View PDF (55 pages)

12/11/2018

Statement of capital following an allotment of shares on 2018-11-02

View PDF (8 pages)

24/10/2018

Confirmation statement made on 2018-09-27 with updates

View PDF (7 pages)

22/10/2018

Director's details changed for Mr Matthew John Hurn on 2018-09-26

View PDF (2 pages)

21/09/2018

Notification of a person with significant control statement

View PDF (2 pages)

20/09/2018

Cessation of Natasha Rose Eleanor Rufus Isaacs as a person with significant control on 2017-10-27

View PDF (1 pages)

20/09/2018

Cessation of Lavinia Charlotte Marika Brennan as a person with significant control on 2017-10-27

View PDF (1 pages)

20/09/2018

Director's details changed for Lady Natasha Rose Eleanor Rufus Isaacs on 2018-09-20

View PDF (2 pages)

20/09/2018

Change of details for Natasha Rose Eleanor Rufus Isaacs as a person with significant control on 2018-09-20

View PDF (2 pages)

11/09/2018

Director's details changed for Mr Matthew John Hurn on 2018-09-11

View PDF (2 pages)

11/09/2018

Change of details for Lavinia Charlotte Marika Brennan as a person with significant control on 2018-09-11

View PDF (2 pages)

11/09/2018

Change of details for Natasha Rose Eleanor Rufus Isaacs as a person with significant control on 2018-09-11

View PDF (2 pages)

04/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

12/06/2018

Appointment of Shiv Preyan Shanker Nair as a director on 2018-05-18

View PDF (2 pages)

10/05/2018

Change of details for Lavinia Charlotte Marika Brennan as a person with significant control on 2018-03-01

View PDF (2 pages)

10/05/2018

Director's details changed for Miss Lavinia Charlotte Marika Brennan on 2018-03-01

View PDF (2 pages)

05/03/2018

Appointment of Mr Andrew Dennis Wood as a director on 2017-11-24

View PDF (2 pages)

15/11/2017

Confirmation statement made on 2017-09-27 with updates

View PDF (7 pages)

11/07/2017

Total exemption full accounts made up to 2016-09-30

View PDF (11 pages)

18/01/2017

Statement of capital following an allotment of shares on 2016-12-22

View PDF (8 pages)

09/01/2017

Appointment of Mr Matthew John Hurn as a director on 2016-11-18

View PDF (2 pages)

05/01/2017

Registered office address changed from 145 Ebury Street London SW1W 9QN to Acre House 11/15 William Road London NW1 3ER on 2017-01-05

View PDF (1 pages)

30/12/2016

Statement of capital following an allotment of shares on 2016-11-18

View PDF (4 pages)

20/12/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (7 pages)

09/12/2016

Resolutions

View PDF (25 pages)

23/11/2016

Statement of capital following an allotment of shares on 2016-09-25

View PDF (8 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

22/02/2016

Termination of appointment of Anna Sweeting as a director on 2016-01-13

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (6 pages)

27/10/2015

Director's details changed for Miss Anna Sweeting on 2015-06-02

View PDF (2 pages)

27/10/2015

Registered office address changed from 145 Ebury Street Ebury Street London SW1W 9QN England to 145 Ebury Street London SW1W 9QN on 2015-10-27

View PDF (1 pages)

24/08/2015

Resolutions

View PDF (45 pages)

06/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

18/06/2015

Appointment of Miss Anna Sweeting as a director on 2015-04-06

View PDF (2 pages)

02/06/2015

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 145 Ebury Street Ebury Street London SW1W 9QN on 2015-06-02

View PDF (1 pages)

29/04/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (5 pages)

27/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (5 pages)

05/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

05/12/2013

Registered office address changed from 57 Elizabeth Street London SW1W 9PP England on 2013-12-05

View PDF (1 pages)

18/11/2013

Statement of capital following an allotment of shares on 2013-11-08

View PDF (4 pages)

04/11/2013

Sub-division of shares on 2013-10-09

View PDF (6 pages)

30/09/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

20/09/2013

Registered office address changed from 14 Grosvenor Crescent Second Floor London SW1X 7EE United Kingdom on 2013-09-20

View PDF (1 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

23/04/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-09-27

View PDF (16 pages)

16/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (6 pages)

16/10/2012

Director's details changed for Lady Natasha Rose Eleanor Rufus Isaacs on 2012-10-01

View PDF (2 pages)

16/10/2012

Director's details changed for Miss Lavinia Charlotte Marika Brennan on 2012-10-01

View PDF (2 pages)

26/09/2012

Registered office address changed from H2 Capital House the Old Gasworks 2 Michael Road Fulham London SW6 2AD on 2012-09-26

View PDF (1 pages)

16/08/2012

Resolutions

View PDF (46 pages)

02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

10/11/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (4 pages)

07/11/2011

Director's details changed for Miss Lavinia Charlotte Marika Brennan on 2011-11-01

View PDF (3 pages)

07/11/2011

Director's details changed for Lady Natasha Rose Eleanor Rufus Isaacs on 2011-11-01

View PDF (3 pages)

07/11/2011

Registered office address changed from Office 36 88-90 Hatton Gardens Holborn London EC1N 8PN United Kingdom on 2011-11-07

View PDF (2 pages)

07/10/2010

Appointment of Miss Lavinia Charlotte Marika Brennan as a director

View PDF (2 pages)

07/10/2010

Termination of appointment of Lavinia Charlotte Marika Brennan as a director

View PDF (1 pages)

27/09/2010

Incorporation

View PDF (23 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

30/09/2018

Last change occurred

30/09/2018

Accounts

Total Exemption Full

Last made up date

30/09/2018

Next account date

30/09/2019

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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

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 BEULAH LONDON LTD

BEULAH LONDON LTD is an(a) Dissolved company incorporated on 27/09/2010 with the registered office located at 3rd Floor Vintry House, Wine Street, Bristol BS1 2BD. 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 BEULAH LONDON LTD?

BEULAH LONDON LTD is currently Dissolved. It was registered on 27/09/2010 and dissolved on 30/11/2023.

Where is BEULAH LONDON LTD located?

BEULAH LONDON LTD is registered at 3rd Floor Vintry House, Wine Street, Bristol BS1 2BD.

What does BEULAH LONDON LTD do?

BEULAH LONDON LTD operates in the Manufacture of other women's outerwear (14.13/2 - SIC 2007) sector.

What is the latest filing for BEULAH LONDON LTD?

The latest filing was on 30/11/2023: Final Gazette dissolved following liquidation.