Beardsley Realisations 1 Limited
Company Profile
dissolved
UnknownBeardsley Realisations 1 Limited
01222212•Private Limited With Share Capital
6 Snow Hill, London, EC1A2AY
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Incorporated
07/08/1975
Company Age
50 years
Directors
0
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Beardsley Realisations 1 Limited (01222212) is a private limited with share capital incorporated on 07/08/1975 (50 years old) and registered in london, EC1A2AY. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 07/08/1975
EC1A2AY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Shareholders
1
CCJs
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-09-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-05-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-06-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-05-2021
Resolution
Category:Resolution
Date:01-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-12-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:18-11-2020
Gazette Notice Compulsory
Category:Gazette
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2019
Resolution
Category:Resolution
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Mortgage Charge Part Cease With Charge Number
Category:Mortgage
Date:26-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2019
Resolution
Category:Resolution
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2015
Resolution
Category:Resolution
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Resolution
Category:Resolution
Date:23-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-07-2013
Auditors Resignation Company
Category:Auditors
Date:20-06-2013
Termination Secretary Company With Name
Category:Officers
Date:10-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2011
Resolution
Category:Resolution
Date:25-01-2011
Resolution
Category:Resolution
Date:25-01-2011
Legacy
Category:Mortgage
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Resolution
Category:Resolution
Date:14-05-2010
Auditors Resignation Company
Category:Auditors
Date:27-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2009
Legacy
Category:Annual Return
Date:03-03-2009
Auditors Resignation Company
Category:Auditors
Date:18-08-2008
Legacy
Category:Annual Return
Date:16-07-2008
Legacy
Category:Annual Return
Date:07-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2008
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Mortgage
Date:13-06-2007
Memorandum Articles
Category:Incorporation
Date:08-05-2007
Legacy
Category:Capital
Date:08-05-2007
Legacy
Category:Capital
Date:08-05-2007
Resolution
Category:Resolution
Date:08-05-2007
Resolution
Category:Resolution
Date:08-05-2007
Resolution
Category:Resolution
Date:08-05-2007
Legacy
Category:Accounts
Date:21-04-2007
Legacy
Category:Address
Date:21-04-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/04/2020
Filing Date07/11/2019
Latest Accounts31/07/2018
Trading Addresses
6 Snow Hill, London, EC1A2AYRegistered
C/O Fti Consulting Llp, 200 Aldersgate Street, London, EC1A4HD