Liquidation
Company Information for BEAUFORT INTERNATIONAL ASSOCIATES PLC
82 St. John Street, London, EC1M 4JN,
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Company Registration Number
03604683
Public Limited Company
Liquidation |
Company Name | |
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BEAUFORT INTERNATIONAL ASSOCIATES PLC | |
Legal Registered Office | |
82 St. John Street London EC1M 4JN Other companies in EC2A | |
Company Number | 03604683 | |
---|---|---|
Company ID Number | 03604683 | |
Date formed | 1998-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-07-27 | |
Return next due | 2018-08-10 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-20 14:25:10 |
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Registered address | Last known status | Formation date | ||
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BEAUFORT INTERNATIONAL ASSOCIATES LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TAHIR AKBAR |
||
TAHIR AKBAR |
||
TANVIER MOHSIN MALIK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIU FUN HUI |
Director | ||
SACHIN NITHYANAND KAMATH |
Director | ||
SANJEEV VERMA |
Director | ||
JOHN GORDON DOUTHWAITE |
Director | ||
JOHN PATRICK BRENNAN |
Director | ||
FREDERICK LESLIE CREMER |
Director | ||
JEREMY COLES |
Company Secretary | ||
JEREMY COLES |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEARL PROPERTY INVESTMENTS LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
BEAUFORT VENTURES LIMITED | Company Secretary | 2006-03-29 | CURRENT | 2002-10-04 | Active - Proposal to Strike off | |
PEARL PROPERTY INVESTMENTS LIMITED | Director | 2016-01-27 | CURRENT | 2007-04-23 | Active | |
TASA INVESTMENTS LTD | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
TASA FINANCE LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Dissolved 2017-03-14 | |
RUBY ISA NOMINEES LIMITED | Director | 2014-10-31 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
TASA PROPERTY LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
BEAUFORT SECURITIES LIMITED | Director | 2012-06-01 | CURRENT | 1992-03-05 | In Administration/Administrative Receiver | |
BEAUFORT ASSET CLEARING SERVICES LIMITED | Director | 2010-02-05 | CURRENT | 2008-07-03 | Liquidation | |
BEAUFORT VENTURES LIMITED | Director | 2006-03-29 | CURRENT | 2002-10-04 | Active - Proposal to Strike off | |
HOSTBEST LIMITED | Director | 1994-07-01 | CURRENT | 1994-06-17 | Liquidation | |
T & F PROPERTIES LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
RUBY ISA NOMINEES LIMITED | Director | 2014-10-31 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
BEAUFORT MARKETS LTD | Director | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2014-09-09 | |
SANDERSON CAPITAL PARTNERS LIMITED | Director | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
BEAUFORT ASSET CLEARING SERVICES LIMITED | Director | 2010-08-12 | CURRENT | 2008-07-03 | Liquidation | |
BEAUFORT EQUITY LIMITED | Director | 2009-02-17 | CURRENT | 2009-02-17 | Active | |
PEARL PROPERTY INVESTMENTS LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
HOLLYBUSH INVESTMENTS LTD | Director | 2003-10-01 | CURRENT | 2001-09-12 | Active | |
BEAUFORT VENTURES LIMITED | Director | 2002-10-04 | CURRENT | 2002-10-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 20/03/24 FROM 114 Upper Richmond Road London SW15 2SH | ||
REGISTERED OFFICE CHANGED ON 27/12/23 FROM 72 Temple Chambers Temple Avenue London EC4Y 0HP | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-30 | ||
Voluntary liquidation Statement of receipts and payments to 2021-10-30 | ||
Voluntary liquidation Statement of receipts and payments to 2021-10-30 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-30 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/18 FROM 63 st. Mary Axe London EC3A 8AA England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period extended from 31/12/17 TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SACHIN KAMATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIU HUI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV VERMA | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 157808 | |
SH01 | 30/09/17 STATEMENT OF CAPITAL GBP 157808 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/16 FROM 131 Finsbury Pavement London EC2A 1NT | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 157020 | |
SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 157020 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 155513 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 155513 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 155513 | |
SH01 | 25/06/15 STATEMENT OF CAPITAL GBP 153864 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SANJEEV VERMA | |
CERT5 | Certificate of re-registration from private to Public limited company | |
MAR | Re-registration of memorandum and articles of association | |
AUDS | AUDITORS' STATEMENT | |
BS | Accounts: Balance Sheet | |
AUDR | AUDITORS' REPORT | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
RES02 | Resolutions passed:<ul><li>Resolution of re-registration</ul> | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 152754 | |
SH01 | 03/02/15 STATEMENT OF CAPITAL GBP 152754 | |
SH01 | 05/11/14 STATEMENT OF CAPITAL GBP 126192 | |
AR01 | 27/07/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUTHWAITE | |
SH01 | 19/05/14 STATEMENT OF CAPITAL GBP 123906 | |
SH01 | 28/02/14 STATEMENT OF CAPITAL GBP 123348 | |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 120348 | |
SH01 | 30/12/13 STATEMENT OF CAPITAL GBP 114901 | |
SH01 | 16/09/13 STATEMENT OF CAPITAL GBP 110534 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/07/13 FULL LIST | |
SH01 | 19/07/13 STATEMENT OF CAPITAL GBP 96242 | |
SH01 | 31/07/13 STATEMENT OF CAPITAL GBP 101006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 49 WHITEHALL LONDON SW1A 2BX | |
AR01 | 27/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 03/02/12 STATEMENT OF CAPITAL GBP 515920 | |
AP01 | DIRECTOR APPOINTED MR SACHIN NITHYANAND KAMATH | |
AR01 | 27/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK BRENNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 23/12/10 STATEMENT OF CAPITAL GBP 405500 | |
AP01 | DIRECTOR APPOINTED MR JOHN GORDON DOUTHWAITE | |
SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 405500 | |
SH01 | 16/12/10 STATEMENT OF CAPITAL GBP 405500 | |
SH01 | 03/12/10 STATEMENT OF CAPITAL GBP 405500 | |
SH01 | 05/10/10 STATEMENT OF CAPITAL GBP 405500 | |
SH01 | 29/06/10 STATEMENT OF CAPITAL GBP 405500 | |
AR01 | 27/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK CREMER | |
SH01 | 16/06/10 STATEMENT OF CAPITAL GBP 405000 | |
RES01 | ADOPT ARTICLES 14/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
88(2) | AD 25/08/09 GBP SI 5500@1=5500 GBP IC 50000/55500 | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED TAHIR AKBAR | |
288a | DIRECTOR APPOINTED FREDERICK LESLIE CREMER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEREMY COLES | |
RES04 | NC INC ALREADY ADJUSTED 18/09/2008 | |
123 | GBP NC 25000/525000 18/09/08 | |
88(2) | AD 18/09/08 GBP SI 25500@1=25500 GBP IC 24500/50000 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED SIU FUN HUI | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/07; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 27/07/06; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 3 LOWNDES COURT CARNABY STREET LONDON W1F 7HD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 3 LOWNDES COURT LONDON W1F 7HD | |
363(287) | REGISTERED OFFICE CHANGED ON 04/09/03 | |
363s | RETURN MADE UP TO 27/07/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 27/07/02; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 19 WARDO AVENUE LONDON SW6 6RA | |
363s | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
SRES04 | NC INC ALREADY ADJUSTED 03/08/99 | |
363a | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS | |
123 | £ NC 100/25000 03/08/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | |
SRES01 | ADOPT MEM AND ARTS 27/07/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-11-15 |
Appointmen | 2018-11-15 |
Meetings o | 2018-10-29 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF RENTAL DEPOSIT | Satisfied | THE CROWN ESTATE COMMISSIONERS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUFORT INTERNATIONAL ASSOCIATES PLC
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BEAUFORT INTERNATIONAL ASSOCIATES PLC are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BEAUFORT INTERNATIONAL ASSOCIATES PLC | Event Date | 2018-11-15 |
Initiating party | Event Type | Appointmen | |
Defending party | BEAUFORT INTERNATIONAL ASSOCIATES PLC | Event Date | 2018-11-15 |
Company Number: 03604683 Name of Company: BEAUFORT INTERNATIONAL ASSOCIATES PLC Nature of Business: Trade in commodities Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Guardiā¦ | |||
Initiating party | Event Type | Meetings o | |
Defending party | BEAUFORT INTERNATIONAL ASSOCIATES PLC | Event Date | 2018-10-29 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |