INSINGER DE BEAUFORT (ACD) LIMITED

Key Data

Status

Dissolved

Company No.

02582230

Incorporation date

12/02/1991

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1991)

22/04/2014

Final Gazette dissolved following liquidation

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22/01/2014

Return of final meeting in a members' voluntary winding up

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06/12/2013

Liquidators' statement of receipts and payments to 2013-09-28

View PDF (11 pages)

19/06/2013

Appointment of a voluntary liquidator

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19/06/2013

Notice of ceasing to act as a voluntary liquidator

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03/12/2012

Liquidators' statement of receipts and payments to 2012-09-28

View PDF (14 pages)

10/10/2011

Registered office address changed from 57 London Road High Wycombe Bucks HP11 1BS England on 2011-10-10

View PDF (2 pages)

10/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/10/2011

Declaration of solvency

View PDF (4 pages)

10/10/2011

Resolutions

View PDF (1 pages)

11/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (6 pages)

04/01/2011

Full accounts made up to 2009-12-31

View PDF (27 pages)

06/10/2010

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2010-10-06

View PDF (1 pages)

29/09/2010

Miscellaneous

View PDF (1 pages)

29/09/2010

Appointment of Seymour Taylor Limited as a secretary

View PDF (3 pages)

28/07/2010

Termination of appointment of Carter Backer Winter Trustees Limited as a secretary

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18/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

24/09/2009

Director appointed robert mooij

View PDF (3 pages)

14/09/2009

Appointment Terminated Director peter yeo

View PDF (1 pages)

14/09/2009

Appointment Terminated Director peter fitzgerald

View PDF (1 pages)

14/09/2009

Appointment Terminated Director garth bregman

View PDF (1 pages)

13/03/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

06/03/2009

Director's Change of Particulars / garth bregman / 09/02/2009 / HouseName/Number was: , now: govert flinckstrast 327; Street was: govert flinckstrast 327,, now: 1074 cb; Post Town was: 11 amsterdam,, now: 11 amsterdam; Region was: 1074 cb, now:

View PDF (1 pages)

18/09/2008

Registered office changed on 18/09/2008 from first floor south tennyson house 159-165 great portlan street london W1W 5PA

View PDF (1 pages)

18/09/2008

Secretary appointed carter backer winter trustees LIMITED

View PDF (1 pages)

01/09/2008

Appointment Terminated Secretary david howard

View PDF (1 pages)

01/09/2008

Appointment Terminated Director piers white

View PDF (1 pages)

16/07/2008

Registered office changed on 16/07/2008 from 131 finsbury pavement london EC2A 1NT

View PDF (1 pages)

29/05/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

18/02/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

27/02/2007

Return made up to 07/02/07; full list of members

View PDF (11 pages)

10/01/2007

Ad 29/12/06--------- £ si 100@1=100 £ ic 1600000/1600100

View PDF (2 pages)

04/01/2007

Nc inc already adjusted 13/12/06

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04/01/2007

Resolutions

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04/01/2007

Resolutions

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04/01/2007

Resolutions

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04/01/2007

Resolutions

View PDF (18 pages)

10/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

20/04/2006

New secretary appointed

View PDF (2 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

Return made up to 13/02/06; full list of members

View PDF (8 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

03/05/2005

Return made up to 13/02/05; full list of members

View PDF (8 pages)

03/05/2005

Secretary's particulars changed

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03/02/2005

Registered office changed on 03/02/05 from: 44 worship street london EC2A 2JT

View PDF (1 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

28/07/2004

New secretary appointed

View PDF (3 pages)

28/07/2004

Director resigned

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (3 pages)

28/07/2004

Secretary resigned

View PDF (1 pages)

28/07/2004

New secretary appointed

View PDF (3 pages)

28/07/2004

Director resigned

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (3 pages)

28/07/2004

Secretary resigned

View PDF (1 pages)

25/02/2004

Return made up to 13/02/04; full list of members

View PDF (9 pages)

25/02/2004

Director's particulars changed

View PDF (0 pages)

12/02/2004

New director appointed

View PDF (3 pages)

19/10/2003

New director appointed

View PDF (1 pages)

19/10/2003

New director appointed

View PDF (1 pages)

28/08/2003

Director resigned

View PDF (1 pages)

28/08/2003

New director appointed

View PDF (1 pages)

13/08/2003

New director appointed

View PDF (1 pages)

06/08/2003

Certificate of change of name

View PDF (2 pages)

24/05/2003

Director resigned

View PDF (1 pages)

16/04/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

18/02/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

11/06/2002

Director resigned

View PDF (1 pages)

03/05/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

19/02/2002

Return made up to 13/02/02; full list of members

View PDF (7 pages)

08/10/2001

New secretary appointed

View PDF (2 pages)

08/10/2001

Secretary resigned

View PDF (1 pages)

20/06/2001

Registered office changed on 20/06/01 from: 12A charterhouse square london EC1M 6NA

View PDF (1 pages)

07/06/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

24/05/2001

Certificate of change of name

View PDF (2 pages)

21/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Auditor's resignation

View PDF (1 pages)

23/04/2001

Director resigned

View PDF (1 pages)

01/03/2001

Return made up to 13/02/01; full list of members

View PDF (9 pages)

29/11/2000

Full accounts made up to 2000-09-30

View PDF (16 pages)

17/08/2000

Director resigned

View PDF (1 pages)

08/03/2000

Return made up to 13/02/00; full list of members

View PDF (9 pages)

08/03/2000

Director's particulars changed

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08/03/2000

Registered office changed on 08/03/00

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10/12/1999

Director resigned

View PDF (1 pages)

04/12/1999

Full accounts made up to 1999-09-30

View PDF (15 pages)

03/12/1999

New director appointed

View PDF (2 pages)

11/03/1999

Return made up to 13/02/99; full list of members

View PDF (12 pages)

11/03/1999

Secretary's particulars changed;director's particulars changed

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24/11/1998

Full accounts made up to 1998-09-30

View PDF (16 pages)

02/10/1998

New director appointed

View PDF (2 pages)

04/03/1998

Return made up to 13/02/98; full list of members

View PDF (10 pages)

10/12/1997

Full accounts made up to 1997-09-30

View PDF (15 pages)

28/11/1997

New director appointed

View PDF (2 pages)

11/04/1997

New director appointed

View PDF (2 pages)

11/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

Director resigned

View PDF (1 pages)

06/03/1997

Return made up to 13/02/97; full list of members

View PDF (10 pages)

28/02/1997

Full accounts made up to 1996-09-30

View PDF (17 pages)

27/02/1996

Return made up to 13/02/96; full list of members

View PDF (11 pages)

07/12/1995

Full accounts made up to 1995-09-30

View PDF (15 pages)

06/11/1995

Nc inc already adjusted 25/10/95

View PDF (1 pages)

06/11/1995

Ad 25/10/95--------- £ si 100000@1=100000 £ ic 1500000/1600000

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06/11/1995

Resolutions

View PDF (1 pages)

07/03/1995

Return made up to 13/02/95; no change of members

View PDF (9 pages)

07/03/1995

Director's particulars changed

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06/01/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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18/03/1994

New director appointed

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03/03/1994

Director resigned

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03/03/1994

Return made up to 13/02/94; no change of members

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03/03/1994

Director resigned

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20/12/1993

Full accounts made up to 1993-09-30

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27/07/1993

Resolutions

View PDF (9 pages)

16/07/1993

New director appointed

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15/07/1993

Director resigned

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27/06/1993

Full accounts made up to 1992-09-30

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02/04/1993

Return made up to 13/02/93; full list of members

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08/01/1993

New director appointed

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08/01/1993

New director appointed

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16/09/1992

Accounts made up to 1991-08-31

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10/09/1992

Accounting reference date extended from 31/08 to 30/09

View PDF (1 pages)

28/08/1992

Accounting reference date shortened from 30/09 to 31/08

View PDF (1 pages)

30/07/1992

Resolutions

View PDF (1 pages)

15/05/1992

New director appointed

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14/04/1992

Return made up to 13/02/92; full list of members

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30/03/1992

New director appointed

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30/03/1992

New director appointed

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24/02/1992

Director resigned

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24/02/1992

Registered office changed on 24/02/92 from: carthusian court 12 carthusian street london EC1M 6EB

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08/10/1991

Ad 06/09/91--------- £ si 1499998@1=1499998 £ ic 2/1500000

View PDF (2 pages)

26/09/1991

Memorandum and Articles of Association

View PDF (20 pages)

25/09/1991

Resolutions

View PDF (1 pages)

24/09/1991

£ nc 1000/1500000 06/09/91

View PDF (1 pages)

06/09/1991

Certificate of change of name

View PDF (2 pages)

30/07/1991

Secretary resigned;new secretary appointed

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30/07/1991

New director appointed

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18/07/1991

Memorandum and Articles of Association

View PDF (8 pages)

18/07/1991

Resolutions

View PDF (1 pages)

18/07/1991

Accounting reference date notified as 30/09

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07/07/1991

Director resigned;new director appointed

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07/07/1991

New director appointed

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07/07/1991

Registered office changed on 07/07/91 from: level 1 exchange house primrose street london EC2A 2HS

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07/07/1991

Director resigned;new director appointed

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07/07/1991

Secretary resigned;new secretary appointed

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12/05/1991

Director resigned;new director appointed

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10/04/1991

Secretary resigned;new secretary appointed

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10/04/1991

Director resigned;new director appointed

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08/04/1991

Registered office changed on 08/04/91 from: 2 baches street london N1 6UB

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04/04/1991

Memorandum and Articles of Association

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28/03/1991

New director appointed

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22/03/1991

Resolutions

View PDF (2 pages)

13/02/1991

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

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Persons with Significant Control

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Description

About INSINGER DE BEAUFORT (ACD) LIMITED

INSINGER DE BEAUFORT (ACD) LIMITED is an(a) Dissolved company incorporated on 12/02/1991 with the registered office located at Enterprise House, 21 Buckle 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 (ACD) LIMITED?

INSINGER DE BEAUFORT (ACD) LIMITED is currently Dissolved. It was registered on 12/02/1991 and dissolved on 21/04/2014.

Where is INSINGER DE BEAUFORT (ACD) LIMITED located?

INSINGER DE BEAUFORT (ACD) LIMITED is registered at Enterprise House, 21 Buckle Street, London E1 8NN.

What does INSINGER DE BEAUFORT (ACD) LIMITED do?

INSINGER DE BEAUFORT (ACD) LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for INSINGER DE BEAUFORT (ACD) LIMITED?

The latest filing was on 22/04/2014: Final Gazette dissolved following liquidation.