Beaver Lodge Limited
Company Profile
dissolved
Beaver Lodge Limited
08901699•Private Limited With Share Capital
10 Queen Street Place, London, EC4R1AG
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Incorporated
19/02/2014
Company Age
12 years
Directors
3
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Beaver Lodge Limited (08901699) is a private limited with share capital incorporated on 19/02/2014 (12 years old) and registered in london, EC4R1AG. The company operates under SIC code 70100.
Private Limited With Share Capital
SIC: 70100
Incorporated 19/02/2014
EC4R1AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
38
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:04-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Resolution
Category:Resolution
Date:30-12-2014
Capital Allotment Shares
Category:Capital
Date:30-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2014
Capital Allotment Shares
Category:Capital
Date:25-06-2014
Resolution
Category:Resolution
Date:25-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2014
Incorporation Company
Category:Incorporation
Date:19-02-2014
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2020
Filing Date27/09/2019
Latest Accounts31/12/2018
Trading Addresses
10 Queen Street Place, London, Ec4R 1Ag, EC4R1AGRegistered
Related Companies
10
Contact
10 Queen Street Place, London, EC4R1AG