Beaumont Robinson Ltd.

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dissolved

Beaumont Robinson Ltd.

04849239•Private Limited With Share Capital

Millennium Bridge House, 2 Lambeth Hill, London, EC4V4GG

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Incorporated

29/07/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Beaumont Robinson Ltd. (04849239) is a private limited with share capital incorporated on 29/07/2003 (22 years old) and registered in london, EC4V4GG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 29/07/2003
EC4V4GG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

6

Shareholders

Board of Directors

2
D
darren william john sharkey
director
N
nigel speirs
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

90
Gazette Dissolved Voluntary
Category:Gazette
Date:09-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:24-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-10-2017
Legacy
Category:Capital
Date:27-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2017
Legacy
Category:Insolvency
Date:27-09-2017
Resolution
Category:Resolution
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-08-2016
Resolution
Category:Resolution
Date:15-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-08-2011
Termination Director Company With Name
Category:Officers
Date:26-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Move Registers To Sail Company
Category:Address
Date:27-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Sail Address Company
Category:Address
Date:26-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2010
Termination Director Company With Name
Category:Officers
Date:15-02-2010
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Capital
Date:30-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:08-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2008
Legacy
Category:Officers
Date:04-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:22-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:23-08-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Address
Date:23-08-2006
Legacy
Category:Address
Date:23-08-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Annual Return
Date:26-08-2005
Legacy
Category:Mortgage
Date:16-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Annual Return
Date:03-09-2004
Miscellaneous
Category:Miscellaneous
Date:18-08-2004
Legacy
Category:Accounts
Date:26-04-2004
Legacy
Category:Capital
Date:16-02-2004
Legacy
Category:Officers
Date:16-02-2004
Legacy
Category:Capital
Date:16-02-2004
Resolution
Category:Resolution
Date:16-02-2004
Legacy
Category:Officers
Date:16-02-2004
Legacy
Category:Officers
Date:16-02-2004
Legacy
Category:Capital
Date:02-09-2003
Legacy
Category:Officers
Date:08-08-2003
Incorporation Company
Category:Incorporation
Date:29-07-2003

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2017
Filing Date02/06/2016
Latest Accounts31/12/2015

Trading Addresses

Millennium Bridge House, 2 Lambeth Hill, London, EC4V4GGRegistered

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Contact

Millennium Bridge House, 2 Lambeth Hill, London, EC4V4GG