Company Profile
dissolved
Unknown40 Beak Street Limited
09287621•Private Limited With Share Capital
Centenary House Peninsula Park, Rydon Lane, Exeter, EX27XE
Get Full Access
Incorporated
30/10/2014
Company Age
11 years
Directors
8
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
40 Beak Street Limited (09287621) is a private limited with share capital incorporated on 30/10/2014 (11 years old) and registered in exeter, EX27XE. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 30/10/2014
EX27XE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
8
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
42
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-05-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-02-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-11-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-11-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-10-2018
Resolution
Category:Resolution
Date:19-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Resolution
Category:Resolution
Date:07-07-2015
Resolution
Category:Resolution
Date:12-02-2015
Resolution
Category:Resolution
Date:09-02-2015
Capital Allotment Shares
Category:Capital
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2015
Incorporation Company
Category:Incorporation
Date:30-10-2014
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/07/2019
Filing Date31/07/2018
Latest Accounts31/10/2017
Trading Addresses
Centenary House Peninsula Park, Rydon Lane, Exeter Ex2 7Xe, Exeter, EX27XERegistered
1St Floor 20 Thayer Street, London, W1U2DD
Related Companies
10
Contact
Centenary House Peninsula Park, Rydon Lane, Exeter, EX27XE