Dissolved 2016-08-23
Company Information for BEAUFORT INVEST LTD.
ONE FETTER LANE, LONDON, EC4A,
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Company Registration Number
05160947
Private Limited Company
Dissolved Dissolved 2016-08-23 |
Company Name | |
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BEAUFORT INVEST LTD. | |
Legal Registered Office | |
ONE FETTER LANE LONDON | |
Company Number | 05160947 | |
---|---|---|
Date formed | 2004-06-23 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-08-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEAUFORT INVESTMENTS LIMITED | 88 Hill Village Road Sutton Coldfield B75 5BE | Active | Company formed on the 1997-01-20 | |
BEAUFORT INVESTMENT MANAGEMENT LTD | FOURTH FLOOR, KINGSGATE HIGH STREET REDHILL SURREY RH1 1SH | Active - Proposal to Strike off | Company formed on the 2011-10-31 | |
BEAUFORT INVESTMENTS LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 | |
BEAUFORT INVESTMENT GROUP (WA) 1 PTY LTD | WA 6017 | Strike-off action in progress | Company formed on the 2014-10-31 | |
BEAUFORT INVESTMENT GROUP PTY LTD | Perth WA 6000 | Active | Company formed on the 2013-03-18 | |
BEAUFORT INVESTMENTS (AUST) PTY. LTD. | Dissolved | Company formed on the 2014-10-15 | ||
BEAUFORT INVESTMENTS PTY LTD | NSW 2042 | Dissolved | Company formed on the 1955-08-12 | |
BEAUFORT INVESTMENT PTE. LTD. | TELOK BLANGAH ROAD Singapore 098829 | Active | Company formed on the 2008-09-13 | |
Beaufort Investments Inc. | Delaware | Unknown | ||
BEAUFORT INVESTMENTS LIMITED | Dissolved | Company formed on the 1993-03-23 | ||
Beaufort Investment Management Limited | Unknown | Company formed on the 2018-02-13 | ||
BEAUFORT INVESTMENT MANAGEMENT INC | Delaware | Unknown | ||
BEAUFORT INVESTMENTS LLC | North Carolina | Unknown | ||
BEAUFORT INVESTORS LLC | North Carolina | Unknown | ||
BEAUFORT INVESTMENTS LLP | North Carolina | Unknown | ||
BEAUFORT INVESTMENT LLC | 1601 CHERRY LAKE WAY LAKE MARY FL 32746 | Active | Company formed on the 2019-10-24 | |
BEAUFORT INVESTMENTS PTY LTD | Active | Company formed on the 2020-10-16 | ||
BEAUFORT INVESTMENT GLOBAL COMPANY LIMITED | Singapore | Active | Company formed on the 2020-06-08 | |
BEAUFORT INVESTORS LIMITED | 17 HOCKLEY COURT, 2401 STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW | Active - Proposal to Strike off | Company formed on the 2021-11-25 | |
BEAUFORT INVESTING LIMITED | WICKHAMS CAY II ROAD TOWN TORTOLA VG1110 | Active | Company formed on the 2023-01-27 |
Officer | Role | Date Appointed |
---|---|---|
EVALINE SOPHIE JOUBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNY ALBERT |
Director | ||
COMWOOD SECRETARIAL LIMITED |
Company Secretary | ||
TRELONI ENTERPRISES INC. |
Director | ||
FITTON LEGAL COMPANY LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENETIC DIAGNOSTICS AND THERAPY 21 LTD | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
ARATEX ALLIANCE LTD | Director | 2017-10-16 | CURRENT | 2015-04-09 | Active | |
GE MATERIALS LTD. | Director | 2015-05-08 | CURRENT | 2006-05-09 | Dissolved 2017-10-17 | |
JOUBERT LOCK AND KEY LTD | Director | 2014-09-26 | CURRENT | 2014-09-26 | Dissolved 2015-06-09 | |
MINING SUPPLY COMPANY LTD | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
A.CONSTRUCTION & INVESTMENTS LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2015-11-24 | |
NB-COMMERCE LTD. | Director | 2013-03-31 | CURRENT | 2008-03-31 | Active - Proposal to Strike off | |
LEGRAND CAPITAL LTD | Director | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2015-09-29 | |
SIBEKS LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2014-10-28 | |
ELSNER COMPANY LIMITED | Director | 2012-08-14 | CURRENT | 2004-03-30 | Active | |
RIMEX ALLIANCE LIMITED | Director | 2012-07-31 | CURRENT | 2011-04-20 | Dissolved 2014-10-28 | |
VIKTON LIMITED | Director | 2012-07-31 | CURRENT | 2011-04-20 | Dissolved 2014-10-28 | |
VITA EQUIPMENT LIMITED | Director | 2012-07-31 | CURRENT | 2011-04-12 | Dissolved 2015-03-10 | |
BOLTON CORPORATION LTD | Director | 2012-04-19 | CURRENT | 2012-04-19 | Dissolved 2015-12-01 | |
TATE MANAGEMENT LTD | Director | 2012-04-19 | CURRENT | 2012-04-19 | Dissolved 2016-10-04 | |
RETIMIZ BUSINESS LTD | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2016-01-05 | |
MERTIKS ENTERPRISE LTD | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2016-04-26 | |
GRACE GLOBAL TRADE LTD | Director | 2012-04-04 | CURRENT | 2012-04-04 | Dissolved 2014-10-21 | |
MALINIKS BUSINESS LTD | Director | 2012-03-30 | CURRENT | 2012-03-30 | Dissolved 2014-10-07 | |
RASSELA LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Dissolved 2015-12-15 | |
EASTGATE CORPORATION LTD | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2016-05-31 | |
ADISON ENTERPRISE LTD | Director | 2012-02-24 | CURRENT | 2012-02-24 | Dissolved 2014-10-07 | |
MAURICIA INVEST LTD | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
RECYCLING MACHINE LTD | Director | 2011-07-07 | CURRENT | 2011-07-07 | Dissolved 2014-03-11 | |
INTERCOMMERCE LINKS LTD | Director | 2011-07-07 | CURRENT | 2011-07-07 | Dissolved 2013-08-20 | |
KORES ENTERPRISE LTD | Director | 2011-07-07 | CURRENT | 2011-07-07 | Dissolved 2013-08-20 | |
EXELLENTALE LTD | Director | 2011-07-06 | CURRENT | 2011-07-06 | Dissolved 2014-02-18 | |
MAXCOM TRADE LTD | Director | 2011-07-06 | CURRENT | 2011-07-06 | Dissolved 2014-12-02 | |
REMILINK LTD | Director | 2011-07-06 | CURRENT | 2011-07-06 | Dissolved 2014-02-18 | |
NOLANET LTD | Director | 2011-07-06 | CURRENT | 2011-07-06 | Dissolved 2015-12-15 | |
JONSONET LTD | Director | 2011-07-06 | CURRENT | 2011-07-06 | Dissolved 2016-12-13 | |
SATACOM GROUP LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/01/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 23/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS. EVALINE SOPHIE JOUBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNY ALBERT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 23/06/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM PRINCE CONSORT HOUSE SUITE 109, 1ST FLOOR 109-111 FARRINGDON ROAD LONDON EC1R 3BW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 23/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM SUITE 109 IST FLOOR PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD LONDON EC1R 3BW UK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNY ALBERT / 23/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM SUITE 9 8 SHEPHERD MARKET MAYFAIR LONDON W1J 7JY | |
288a | DIRECTOR APPOINTED MR. KENNY DAVE ALBERT | |
288b | APPOINTMENT TERMINATED SECRETARY COMWOOD SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR TRELONI ENTERPRISES INC. | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM SUITE 4 456-458 STRAND LONDON WC2R 0DZ | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: SUITE 8 176 FINCHLEY ROAD HAMPSTEAD LONDON NW3 6BT | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-10-22 |
Proposal to Strike Off | 2011-10-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 INVEST LTD.
Cash Bank In Hand | 2012-07-01 | £ 1,000 |
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Cash Bank In Hand | 2011-07-01 | £ 2 |
Shareholder Funds | 2012-07-01 | £ 1,000 |
Shareholder Funds | 2011-07-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BEAUFORT INVEST LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BEAUFORT INVEST LTD. | Event Date | 2013-10-22 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BEAUFORT INVEST LTD. | Event Date | 2011-10-18 |
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. |