Beads Direct Limited
Company Profile
dissolved
Beads Direct Limited
05557162•Private Limited With Share Capital
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LE175FB
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Incorporated
07/09/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
47990
Risk
—
Company Overview
Registration, classification & business activity
Beads Direct Limited (05557162) is a private limited with share capital incorporated on 07/09/2005 (20 years old) and registered in lutterworth, LE175FB. The company operates under SIC code 47990.
Private Limited With Share Capital
SIC: 47990
Incorporated 07/09/2005
LE175FB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-02-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:01-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-09-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:06-09-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-06-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-03-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:28-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-06-2023
Resolution
Category:Resolution
Date:22-06-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2022
Resolution
Category:Resolution
Date:13-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Resolution
Category:Resolution
Date:31-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2012
Capital Reduction Of Capital Redomination
Category:Capital
Date:12-07-2012
Legacy
Category:Insolvency
Date:12-07-2012
Capital Allotment Shares
Category:Capital
Date:03-07-2012
Resolution
Category:Resolution
Date:25-06-2012
Resolution
Category:Resolution
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:11-10-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2010
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Capital
Date:09-05-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2009
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/03/2024
Filing Date28/03/2023
Latest Accounts30/06/2022
Trading Addresses
Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE175FBRegistered
10 Duke Street, Loughborough, Leicestershire, LE111ED
Contact
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LE175FB