Beamly Limited

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dissolved
Unknown

Beamly Limited

07616777•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG

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Incorporated

27/04/2011

Company Age

14 years

Directors

2

Employees

—

SIC Code

62011

Risk

not scored

Company Overview

Registration, classification & business activity

Beamly Limited (07616777) is a private limited with share capital incorporated on 27/04/2011 (14 years old) and registered in london, EC2A1AG. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.

Private Limited With Share Capital
SIC: 62011
Unknown
Incorporated 27/04/2011
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
H
hardip farmahan
director
M
maximilian regner-bleyleben
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

90
Gazette Dissolved Liquidation
Category:Gazette
Date:07-01-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-10-2020
Resolution
Category:Resolution
Date:02-10-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-10-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-05-2020
Legacy
Category:Capital
Date:22-05-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-05-2020
Legacy
Category:Insolvency
Date:22-05-2020
Resolution
Category:Resolution
Date:22-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Change Sail Address Company With New Address
Category:Address
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Capital Allotment Shares
Category:Capital
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-09-2015
Capital Allotment Shares
Category:Capital
Date:22-09-2015
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:22-09-2015
Resolution
Category:Resolution
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2014
Change Of Name Notice
Category:Change Of Name
Date:25-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Termination Secretary Company With Name
Category:Officers
Date:01-04-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Legacy
Category:Mortgage
Date:31-01-2013
Capital Allotment Shares
Category:Capital
Date:09-10-2012
Capital Allotment Shares
Category:Capital
Date:09-10-2012
Resolution
Category:Resolution
Date:09-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2012
Legacy
Category:Mortgage
Date:14-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Capital Allotment Shares
Category:Capital
Date:23-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-02-2012
Resolution
Category:Resolution
Date:19-01-2012
Resolution
Category:Resolution
Date:12-01-2012
Resolution
Category:Resolution
Date:21-11-2011
Resolution
Category:Resolution
Date:27-10-2011
Capital Allotment Shares
Category:Capital
Date:13-10-2011
Memorandum Articles
Category:Incorporation
Date:12-10-2011
Resolution
Category:Resolution
Date:12-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:04-08-2011
Resolution
Category:Resolution
Date:29-07-2011
Resolution
Category:Resolution
Date:15-06-2011
Incorporation Company
Category:Incorporation
Date:27-04-2011

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2021
Filing Date27/03/2020
Latest Accounts30/06/2019

Trading Addresses

Drury House, 34-43 Russell Street, London, WC2B5HA
30 Finsbury Square, London, EC2A1AGRegistered

Contact

30 Finsbury Square, London, EC2A1AG