Beaufort Securities Limited

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dissolved

Beaufort Securities Limited

02693942•Private Limited With Share Capital

23 Austin Friars, London, EC2N2QP

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Incorporated

05/03/1992

Company Age

34 years

Directors

3

Employees

—

SIC Code

66120

Risk

—

Company Overview

Registration, classification & business activity

Beaufort Securities Limited (02693942) is a private limited with share capital incorporated on 05/03/1992 (34 years old) and registered in london, EC2N2QP. The company operates under SIC code 66120 - security and commodity contracts dealing activities.

Private Limited With Share Capital
SIC: 66120
Incorporated 05/03/1992
EC2N2QP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

2

CCJs

Board of Directors

2
T
tahir akbar
director
T
tanvier malik mohsin
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-06-2020
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:03-03-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-10-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:08-03-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:06-02-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-10-2018
Liquidation Establishment Of Creditors Or Liquidation Committee
Category:Insolvency
Date:28-07-2018
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:12-06-2018
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:10-05-2018
Liquidation In Administration Proposals
Category:Insolvency
Date:09-05-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:14-03-2018
Capital Allotment Shares
Category:Capital
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Capital Allotment Shares
Category:Capital
Date:03-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2017
Capital Allotment Shares
Category:Capital
Date:19-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-02-2016
Capital Allotment Shares
Category:Capital
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Change Sail Address Company With Old Address
Category:Address
Date:12-03-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Capital Allotment Shares
Category:Capital
Date:24-09-2013
Termination Secretary Company With Name
Category:Officers
Date:20-09-2013
Capital Allotment Shares
Category:Capital
Date:29-07-2013
Capital Allotment Shares
Category:Capital
Date:26-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2013
Resolution
Category:Resolution
Date:23-04-2013
Change Of Name Notice
Category:Change Of Name
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-01-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:29-01-2013
Resolution
Category:Resolution
Date:29-01-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2012
Legacy
Category:Mortgage
Date:16-05-2012
Capital Allotment Shares
Category:Capital
Date:11-05-2012
Resolution
Category:Resolution
Date:04-05-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Termination Secretary Company With Name
Category:Officers
Date:23-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:20-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2010
Termination Director Company With Name
Category:Officers
Date:09-11-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2010
Termination Director Company With Name
Category:Officers
Date:21-05-2010
Termination Secretary Company With Name
Category:Officers
Date:21-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2010
Move Registers To Sail Company
Category:Address
Date:18-03-2010
Termination Director Company With Name
Category:Officers
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date21/06/2017
Latest Accounts31/12/2016

Trading Addresses

23 Austin Friars, London, EC2N2QPRegistered
63 St Mary Axe, London, EC3A8AA
Willow House, 72-74 Paul Street, London, EC2A4NA

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Contact

23 Austin Friars, London, EC2N2QP