Beaufort Ventures Limited

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dissolved
Unknown

Beaufort Ventures Limited

04553629•Private Limited With Share Capital

2 Devonshire Square, London, EC2M4UJ

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Incorporated

04/10/2002

Company Age

23 years

Directors

1

Employees

—

SIC Code

64303

Risk

not scored

Company Overview

Registration, classification & business activity

Beaufort Ventures Limited (04553629) is a private limited with share capital incorporated on 04/10/2002 (23 years old) and registered in london, EC2M4UJ. The company operates under SIC code 64303 - activities of venture and development capital companies.

Private Limited With Share Capital
SIC: 64303
Unknown
Incorporated 04/10/2002
EC2M4UJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

13

Shareholders

Board of Directors

1
T
tanvier malik
director

Filed Documents

90
Gazette Dissolved Compulsory
Category:Gazette
Date:27-08-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-04-2019
Resolution
Category:Resolution
Date:01-04-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-04-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:01-04-2019
Resolution
Category:Resolution
Date:01-04-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:01-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2019
Notice Of Removal Of A Director
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Legacy
Category:Miscellaneous
Date:06-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Gazette Notice Compulsory
Category:Gazette
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Annual Return
Date:02-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2007
Legacy
Category:Annual Return
Date:15-12-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:21-06-2006
Miscellaneous
Category:Miscellaneous
Date:21-06-2006
Legacy
Category:Capital
Date:21-06-2006
Auditors Statement
Category:Auditors
Date:21-06-2006
Auditors Report
Category:Auditors
Date:21-06-2006
Accounts Balance Sheet
Category:Accounts
Date:21-06-2006
Legacy
Category:Reregistration
Date:21-06-2006
Legacy
Category:Reregistration
Date:21-06-2006
Legacy
Category:Capital
Date:12-06-2006
Legacy
Category:Capital
Date:12-06-2006
Resolution
Category:Resolution
Date:12-06-2006
Resolution
Category:Resolution
Date:12-06-2006
Resolution
Category:Resolution
Date:12-06-2006
Resolution
Category:Resolution
Date:12-06-2006
Resolution
Category:Resolution
Date:12-06-2006
Memorandum Articles
Category:Incorporation
Date:03-02-2006
Legacy
Category:Capital
Date:03-02-2006
Resolution
Category:Resolution
Date:03-02-2006
Resolution
Category:Resolution
Date:03-02-2006
Legacy
Category:Officers
Date:02-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:21-10-2005
Legacy
Category:Accounts
Date:29-09-2005
Legacy
Category:Address
Date:26-07-2005
Legacy
Category:Annual Return
Date:08-12-2004
Legacy
Category:Capital
Date:08-05-2004
Resolution
Category:Resolution
Date:08-05-2004
Resolution
Category:Resolution
Date:08-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:25-10-2003
Legacy
Category:Officers
Date:08-10-2003
Legacy
Category:Address
Date:25-09-2003
Legacy
Category:Accounts
Date:31-10-2002
Legacy
Category:Officers
Date:31-10-2002
Legacy
Category:Officers
Date:31-10-2002
Legacy
Category:Address
Date:31-10-2002
Legacy
Category:Officers
Date:31-10-2002
Legacy
Category:Officers
Date:31-10-2002
Legacy
Category:Officers
Date:31-10-2002
Incorporation Company
Category:Incorporation
Date:04-10-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2018
Filing Date18/07/2017
Latest Accounts31/12/2016

Trading Addresses

2 Devonshire Square, London, EC2M4UJRegistered
Finsbury Pavement, London, EC2A1NT

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Contact

2 Devonshire Square, London, EC2M4UJ