INSINGER DE BEAUFORT

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INSINGER DE BEAUFORT

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Key Data

Status

Dissolved

Company No.

02479169

Incorporation date

08/03/1990

Size

Full

Contacts

Registered address

Registered address

66 Prescot Street, London E1 8NNCopy
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Latest events (Record since 08/03/1990)
dot icon19/02/2015
Final Gazette dissolved following liquidation
dot icon19/11/2014
Return of final meeting in a members' voluntary winding up
dot icon06/11/2014
Liquidators' statement of receipts and payments to 2014-10-23
dot icon27/04/2014
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-28
dot icon05/12/2013
Liquidators' statement of receipts and payments to 2013-10-23
dot icon05/11/2012
Registered office address changed from 57 London Road High Wycombe Bucks HP11 1BS England on 2012-11-06
dot icon05/11/2012
Declaration of solvency
dot icon05/11/2012
Appointment of a voluntary liquidator
dot icon05/11/2012
Resolutions
dot icon08/03/2012
Annual return made up to 2012-03-09 with full list of shareholders
dot icon03/05/2011
Full accounts made up to 2010-12-31
dot icon14/03/2011
Annual return made up to 2011-03-09 with full list of shareholders
dot icon03/01/2011
Full accounts made up to 2009-12-31
dot icon05/10/2010
Registered office address changed from 5 Aldermanbury Square London EC2V7BP United Kingdom on 2010-10-06
dot icon28/09/2010
Appointment of Seymour Taylor Limited as a secretary
dot icon27/07/2010
Termination of appointment of Carter Backer Winter Trustees Limited as a secretary
dot icon29/03/2010
Annual return made up to 2010-03-09 with full list of shareholders
dot icon28/03/2010
Registered office address changed from First Floor South Tennyson House Tennyson House 159-165 Great Portland Street London W1W 5PA on 2010-03-29
dot icon15/03/2010
Register inspection address has been changed
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon23/04/2009
Return made up to 09/03/09; full list of members
dot icon21/04/2009
Secretary appointed carter backer winter trustees LIMITED
dot icon31/03/2009
Director's change of particulars / robert mooij / 31/03/2009
dot icon21/09/2008
Appointment terminate, director and secretary david keith howard logged form
dot icon18/09/2008
Appointment terminate, director piers adam white logged form
dot icon18/09/2008
Appointment terminate, director robert charles hubert jeens logged form
dot icon31/08/2008
Appointment terminated director robert jeens
dot icon31/08/2008
Appointment terminated director piers white
dot icon31/08/2008
Appointment terminated director and secretary david howard
dot icon15/07/2008
Registered office changed on 16/07/2008 from 131 finsbury pavement london EC2A 1NT
dot icon29/05/2008
Full accounts made up to 2007-12-31
dot icon27/03/2008
Return made up to 09/03/08; full list of members
dot icon07/02/2008
Director resigned
dot icon07/02/2008
Director resigned
dot icon18/09/2007
Full accounts made up to 2006-12-31
dot icon22/07/2007
Director resigned
dot icon24/05/2007
Return made up to 09/03/07; full list of members
dot icon22/05/2007
Secretary's particulars changed;director's particulars changed
dot icon14/05/2007
Director resigned
dot icon30/03/2007
Director's particulars changed
dot icon20/03/2007
Director's particulars changed
dot icon09/01/2007
Director resigned
dot icon02/01/2007
Memorandum and Articles of Association
dot icon02/01/2007
Nc inc already adjusted 13/12/06
dot icon02/01/2007
Resolutions
dot icon02/01/2007
Resolutions
dot icon02/01/2007
Resolutions
dot icon09/10/2006
Full accounts made up to 2005-12-31
dot icon20/09/2006
New director appointed
dot icon20/09/2006
New director appointed
dot icon20/09/2006
New director appointed
dot icon26/07/2006
Director's particulars changed
dot icon19/04/2006
New secretary appointed
dot icon19/04/2006
Secretary resigned
dot icon06/03/2006
Return made up to 09/03/06; full list of members
dot icon23/01/2006
New director appointed
dot icon23/01/2006
New director appointed
dot icon26/10/2005
Full accounts made up to 2004-12-31
dot icon17/06/2005
New director appointed
dot icon03/05/2005
Return made up to 09/03/05; full list of members
dot icon02/02/2005
Registered office changed on 03/02/05 from: 44 worship street london EC2A 2JT
dot icon07/12/2004
Secretary resigned
dot icon07/12/2004
New secretary appointed
dot icon29/10/2004
Full accounts made up to 2003-12-31
dot icon25/08/2004
Director resigned
dot icon31/03/2004
Return made up to 09/03/04; full list of members
dot icon31/03/2004
New director appointed
dot icon29/02/2004
Director resigned
dot icon18/02/2004
New director appointed
dot icon21/11/2003
Director resigned
dot icon21/11/2003
Director resigned
dot icon11/11/2003
New director appointed
dot icon11/11/2003
New director appointed
dot icon15/04/2003
Full accounts made up to 2002-12-31
dot icon03/04/2003
New director appointed
dot icon22/03/2003
Return made up to 09/03/03; full list of members
dot icon02/05/2002
Full accounts made up to 2001-12-31
dot icon08/04/2002
Return made up to 09/03/02; full list of members
dot icon27/02/2002
New secretary appointed
dot icon10/02/2002
Secretary resigned
dot icon08/04/2001
Return made up to 09/03/01; full list of members
dot icon08/04/2001
Full accounts made up to 2000-12-31
dot icon14/04/2000
Full accounts made up to 1999-12-31
dot icon09/04/2000
Return made up to 09/03/00; full list of members
dot icon09/04/2000
Location of debenture register address changed
dot icon09/04/2000
Director's particulars changed
dot icon09/04/2000
Director's particulars changed
dot icon09/04/2000
Director's particulars changed
dot icon28/12/1999
New secretary appointed
dot icon28/12/1999
Secretary resigned
dot icon28/12/1999
Memorandum and Articles of Association
dot icon28/12/1999
Resolutions
dot icon28/12/1999
Resolutions
dot icon23/11/1999
New director appointed
dot icon18/11/1999
Memorandum and Articles of Association
dot icon18/11/1999
Resolutions
dot icon18/11/1999
Resolutions
dot icon16/11/1999
Registered office changed on 17/11/99 from: staple hall stone house court 87-90 houndsditch london EC3A 7AX
dot icon08/09/1999
Miscellaneous
dot icon08/09/1999
Miscellaneous
dot icon08/09/1999
Miscellaneous
dot icon08/09/1999
Miscellaneous
dot icon08/09/1999
Miscellaneous
dot icon01/09/1999
Certificate of change of name
dot icon19/08/1999
Miscellaneous
dot icon19/08/1999
Resolutions
dot icon19/08/1999
Resolutions
dot icon17/08/1999
Resolutions
dot icon17/08/1999
Resolutions
dot icon28/07/1999
Resolutions
dot icon28/07/1999
Resolutions
dot icon28/07/1999
£ nc 3000000/15000000 22/07/99
dot icon28/04/1999
Full accounts made up to 1998-12-31
dot icon31/03/1999
Return made up to 09/03/99; change of members
dot icon23/03/1999
Registered office changed on 24/03/99 from: cannon bridge 25 dowgate hill london EC4R 2AT
dot icon28/12/1998
Ad 17/12/98--------- £ si 200000@1=200000 £ ic 2000000/2200000
dot icon28/12/1998
Resolutions
dot icon28/12/1998
Resolutions
dot icon28/12/1998
Resolutions
dot icon28/12/1998
£ nc 2000000/3000000 16/12/98
dot icon19/05/1998
Full accounts made up to 1997-12-31
dot icon10/03/1998
Return made up to 09/03/98; no change of members
dot icon21/04/1997
Full group accounts made up to 1996-12-31
dot icon05/04/1997
Return made up to 09/03/97; full list of members
dot icon04/03/1997
Director resigned
dot icon22/09/1996
Full group accounts made up to 1995-12-31
dot icon28/08/1996
Director resigned
dot icon28/08/1996
New director appointed
dot icon28/08/1996
New director appointed
dot icon04/08/1996
Certificate of change of name
dot icon13/03/1996
Return made up to 09/03/96; no change of members
dot icon18/09/1995
Full group accounts made up to 1994-12-31
dot icon09/03/1995
Return made up to 09/03/95; full list of members
dot icon21/02/1995
Director resigned;new director appointed
dot icon08/02/1995
Secretary resigned;new secretary appointed
dot icon18/01/1995
Miscellaneous
dot icon03/01/1995
Ad 23/12/94--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/11/1994
Director resigned
dot icon11/06/1994
Full accounts made up to 1993-12-31
dot icon01/06/1994
Return made up to 09/03/94; full list of members
dot icon01/06/1994
Secretary resigned;new secretary appointed
dot icon01/06/1994
Resolutions
dot icon01/06/1994
Resolutions
dot icon01/06/1994
Resolutions
dot icon11/05/1994
Ad 31/03/93--------- £ si 400000@1=400000 £ ic 600000/1000000
dot icon11/05/1994
£ nc 1000000/2000000 31/03/93
dot icon04/04/1994
Registered office changed on 05/04/94 from: becket house 1 lambeth palace road london SE1 7EU
dot icon12/07/1993
Return made up to 09/03/93; no change of members
dot icon07/04/1993
Full group accounts made up to 1992-12-31
dot icon17/01/1993
Director resigned
dot icon24/11/1992
Full group accounts made up to 1991-12-31
dot icon09/07/1992
Certificate of change of name
dot icon17/03/1992
Return made up to 09/03/92; full list of members
dot icon27/01/1992
Memorandum and Articles of Association
dot icon11/12/1991
Resolutions
dot icon11/12/1991
Resolutions
dot icon11/12/1991
Ad 02/12/91--------- £ si 475000@1=475000 £ ic 125000/600000
dot icon11/12/1991
£ nc 500000/1000000 02/12/91
dot icon22/10/1991
Full group accounts made up to 1990-12-31
dot icon05/04/1991
Return made up to 09/03/91; full list of members
dot icon17/10/1990
Certificate of change of name
dot icon06/08/1990
Ad 16/05/90--------- £ si 124998@1=124998 £ ic 2/125000
dot icon26/04/1990
Memorandum and Articles of Association
dot icon23/04/1990
Resolutions
dot icon23/04/1990
£ nc 1000/500000 15/03/90
dot icon22/04/1990
Memorandum and Articles of Association
dot icon16/04/1990
Resolutions
dot icon16/04/1990
Resolutions
dot icon16/04/1990
£ nc 1000/401000 15/03/90
dot icon16/04/1990
Resolutions
dot icon11/04/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/04/1990
Registered office changed on 12/04/90 from: 2 baches street london N1 6UB
dot icon03/04/1990
Resolutions
dot icon02/04/1990
Certificate of change of name
dot icon27/03/1990
Accounting reference date notified as 31/12
dot icon08/03/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howard, David Keith
Secretary
02/04/2006 - 30/08/2008
2
Forbes, Sophie Louisa Dorothea
Secretary
15/12/1999 - 16/08/2001
3
Allen, Sophie Marie
Secretary
16/08/2001 - 24/05/2004
4
Spence, Christopher John
Director
04/02/2004 - 30/12/2006
22
Townsley, Barry Stephen
Director
12/11/1999 - 09/07/2004
24

Persons with Significant Control

0

No PSC data available.

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Description

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About INSINGER DE BEAUFORT

INSINGER DE BEAUFORT is an(a) Dissolved company incorporated on 08/03/1990 with the registered office located at 66 Prescot Street, London E1 8NN. 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 INSINGER DE BEAUFORT?

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INSINGER DE BEAUFORT is currently Dissolved. It was registered on 08/03/1990 and dissolved on 19/02/2015.

Where is INSINGER DE BEAUFORT located?

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INSINGER DE BEAUFORT is registered at 66 Prescot Street, London E1 8NN.

What does INSINGER DE BEAUFORT do?

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INSINGER DE BEAUFORT operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for INSINGER DE BEAUFORT?

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The latest filing was on 19/02/2015: Final Gazette dissolved following liquidation.