B.E.LONDON LIMITED

Company Number		03530244
Date formed		1998-03-18
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-12-31
Date Dissolved		2013-10-15
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of B.E.LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
HANOVER SECRETARIES LIMITED	Company Secretary	2003-11-10
CARLOS ALMADA	Director	2003-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN O'MAHONY	Company Secretary	1998-03-18	2003-11-10
ARTHUR D EMIL	Director	1998-08-05	2003-11-10
DAVID ALLEN EMIL	Director	1998-08-05	2003-11-10
JOSEPH BAUM	Director	1998-08-05	1998-10-05
SUSAN O'MAHONEY	Nominated Director	1998-03-18	1998-08-05
PAUL WALKER	Nominated Director	1998-03-18	1998-08-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HANOVER SECRETARIES LIMITED	REPUTATION SQUAD LTD	Company Secretary	2014-10-15	CURRENT	2014-10-15	Active
HANOVER SECRETARIES LIMITED	SUCCESS7 LIMITED	Company Secretary	2014-04-16	CURRENT	2012-06-06	Dissolved 2016-04-26
HANOVER SECRETARIES LIMITED	7DEVS.IT LIMITED	Company Secretary	2014-04-16	CURRENT	2012-06-06	Dissolved 2016-04-26
HANOVER SECRETARIES LIMITED	METAINVEST ONE LIMITED	Company Secretary	2013-12-03	CURRENT	2013-12-03	Dissolved 2016-03-15
HANOVER SECRETARIES LIMITED	HDL EUROPE, LTD	Company Secretary	2012-10-01	CURRENT	2012-03-23	Dissolved 2015-11-03
HANOVER SECRETARIES LIMITED	BITE MUSIC PRODUCTION LIMITED	Company Secretary	2007-05-23	CURRENT	2007-05-23	Dissolved 2013-12-31
HANOVER SECRETARIES LIMITED	33 DOVER STREET LIMITED	Company Secretary	2003-09-24	CURRENT	2003-09-24	Dissolved 2014-06-24
HANOVER SECRETARIES LIMITED	MUTUALBOND LIMITED	Company Secretary	2000-10-10	CURRENT	1996-11-12	Dissolved 2016-03-08
HANOVER SECRETARIES LIMITED	XENOMORPH CONSULTING LIMITED	Company Secretary	1998-07-14	CURRENT	1997-10-20	Dissolved 2013-10-15
CARLOS ALMADA	BILTMORE TRADING LS LIMITED	Director	2011-04-20	CURRENT	2011-04-20	Dissolved 2014-09-09
CARLOS ALMADA	33 DOVER STREET LIMITED	Director	2003-09-24	CURRENT	2003-09-24	Dissolved 2014-06-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-10-15	GAZ2	STRUCK OFF AND DISSOLVED
2013-07-02	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-12-19	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-09-18	GAZ1	FIRST GAZETTE
2012-03-07	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-01-10	GAZ1	FIRST GAZETTE
2011-06-16	LATEST SOC	16/06/11 STATEMENT OF CAPITAL;GBP 25000
2011-06-16	AR01	22/02/11 FULL LIST
2011-04-12	DISS40	DISS40 (DISS40(SOAD))
2011-04-11	AA	31/12/09 TOTAL EXEMPTION SMALL
2011-01-11	GAZ1	FIRST GAZETTE
2010-04-15	AR01	22/02/10 FULL LIST
2010-03-27	DISS40	DISS40 (DISS40(SOAD))
2010-03-26	AA	31/12/08 TOTAL EXEMPTION SMALL
2010-02-02	GAZ1	FIRST GAZETTE
2009-07-15	AA	31/12/07 TOTAL EXEMPTION SMALL
2009-07-15	AA	31/12/06 TOTAL EXEMPTION SMALL
2009-07-15	AA	31/12/05 TOTAL EXEMPTION SMALL
2009-07-10	363a	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-07-09	RES02	RES02
2009-07-08	AC92	ORDER OF COURT - RESTORATION
2009-06-02	GAZ2	STRUCK OFF AND DISSOLVED
2009-03-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-17	GAZ1	FIRST GAZETTE
2008-03-12	363a	RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-01-18	363a	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2008-01-14	288c	SECRETARY'S PARTICULARS CHANGED
2007-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2007-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/07 FROM: APOLLO HOUSE 56 NEW BOND STREET LONDON W1S 1RG
2006-04-19	363s	RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-06-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-03-15	363s	RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-07-29	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-10	363s	RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-12-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 45-51 WHITFIELD STREET LONDON W1T 4HB
2003-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-11-26	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-26	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-26	288b	SECRETARY RESIGNED
2003-11-26	288b	DIRECTOR RESIGNED
2003-11-26	288a	NEW DIRECTOR APPOINTED
2003-11-26	288b	DIRECTOR RESIGNED
2003-11-26	288a	NEW SECRETARY APPOINTED
2003-11-01	363s	RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS; AMEND
2003-05-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2003-05-09	363s	RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-02-27	363s	RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-10-29	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-03-12	363(287)	REGISTERED OFFICE CHANGED ON 12/03/01
2001-03-12	363s	RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-02-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-26	244	DELIVERY EXT'D 3 MTH 31/12/99
2000-04-06	363s	RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
2000-02-07	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-19	244	DELIVERY EXT'D 3 MTH 31/12/98
1999-03-23	363s	RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
1999-02-17	225	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1998-10-22	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

5530 - Restaurants

Licences & Regulatory approval

We could not find any licences issued to B.E.LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Dismissal of Winding Up Petition	2013-07-30
Dismissal of Winding Up Petition	2013-02-18
Petitions to Wind Up (Companies)	2012-12-21
Proposal to Strike Off	2012-09-18
Proposal to Strike Off	2012-01-10
Proposal to Strike Off	2011-01-11
Proposal to Strike Off	2010-02-02
Proposal to Strike Off	2009-02-17

Fines / Sanctions

No fines or sanctions have been issued against B.E.LONDON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-06-16	Outstanding	JOHN HALL
LEGAL CHARGE	2005-06-16	Outstanding	JOHN HALL
DEBENTURE	2003-11-13	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2003-11-13	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of B.E.LONDON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B.E.LONDON LIMITED

Trademarks

We have not found any records of B.E.LONDON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B.E.LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as B.E.LONDON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where B.E.LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Dismissal of Winding Up Petition
Defending party	ELS AUCTIONS LIMITED	Event Date	2013-06-06
In the High Court of Justice (Chancery Division) Companies Court case number 4060 A Petition to wind up the above-named Company ELS Auctions Limited of Unit 1, Parkside Industrial Estae, Oldham, Lancashire OL2 6DS (Registered Office), presented on 6 June 2013 by PORTAKABIN LIMITED of Huntingdon House, Jockey Lane,York YO32 9XW (Registered Office) was heard on 22 July 2013 and dismissed by the Court. The Petition was previously advertised in The London Gazette on 17 July 2013 . The Petitioners Solicitors are Jeffrey Green Russell Limited , Waverley House, 7-12 Noel Street, London W1F 8GQ . (Ref NMF/AXM/18313/63.) : 6 January 2013 :

Initiating party		Event Type	Dismissal of Winding Up Petition
Defending party	B E LONDON LIMITED	Event Date	2012-11-14
In the High Court of Justice (Chancery Division) Companies Court case number 8701 A Petition to wind up the above-named Company (03530244) of Waverley House, 7-12 Noel Street, London W1F 8GQ, United Kingdom (Registered Office), presented on 14 November 2012 by JEFFREY GREEN RUSSELL (a firm) of Waverley House, 7-12 Noel Street, London W1F 8GQ and advertised in The London Gazette on 21 December 2012 and was heard by the Court on 4 February 2013 and was dismissed by the Court. The Petitioners Solicitors are Jeffrey Green Russell Limited , of Waverley House, 7-12 Noel Street, London W1F 8GQ . (Ref GDJ/15040.00001.) : 6 January 2013 :

Initiating party	JEFFREY GREEN RUSSELL	Event Type	Petitions to Wind Up (Companies)
Defending party	B E LONDON LIMITED	Event Date	2012-11-14
In the High Court of Justice (Chancery Division) Companies Court case number 8701 A Petition to wind up the above-named Company of (03530244) of Waverley House, 7-12 Noel Street, London W1F 8GQ, United Kingdom (Registered Office), presented on 14 November 2012 by JEFFREY GREEN RUSSELL (a firm) of Waverley House, 7-12 Noel Street, London W1F 8GQ , claiming to be a Creditor of the Company, will be heard by the High Court sitting at The Royal Courts of Justice, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 14 January 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on Friday 11 January 2013 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Solicitors for the Petitioner are Jeffrey Green Russell Limited , Waverley House, 7-12 Noel Street, London W1F 8GQ . (Ref GDJ/15040.00001.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	B.E.LONDON LIMITED	Event Date	2012-09-18

Initiating party		Event Type	Proposal to Strike Off
Defending party	B.E.LONDON LIMITED	Event Date	2012-01-10

Initiating party		Event Type	Proposal to Strike Off
Defending party	B.E.LONDON LIMITED	Event Date	2011-01-11

Initiating party		Event Type	Proposal to Strike Off
Defending party	B.E.LONDON LIMITED	Event Date	2010-02-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	B.E.LONDON LIMITED	Event Date	2009-02-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B.E.LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded B.E.LONDON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2015-05-04 16:05:49
Primary Source:	Companies House

Company Overview

Company Officers of B.E.LONDON LIMITED

Related Directorships