Beck & Pollitzer Holdings Limited
Company Profile
dissolved
UnknownBeck & Pollitzer Holdings Limited
05268414•Private Limited With Share Capital
Burnham Road, Dartford, Kent, DA15BD
Get Full Access
Incorporated
25/10/2004
Company Age
21 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Beck & Pollitzer Holdings Limited (05268414) is a private limited with share capital incorporated on 25/10/2004 (21 years old) and registered in kent, DA15BD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 25/10/2004
DA15BD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:05-11-2019
Gazette Notice Voluntary
Category:Gazette
Date:20-08-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-08-2019
Legacy
Category:Capital
Date:25-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-07-2019
Legacy
Category:Insolvency
Date:25-07-2019
Resolution
Category:Resolution
Date:25-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-04-2019
Legacy
Category:Capital
Date:20-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2018
Legacy
Category:Insolvency
Date:20-12-2018
Resolution
Category:Resolution
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:23-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2011
Termination Secretary Company With Name
Category:Officers
Date:23-05-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2010
Capital Allotment Shares
Category:Capital
Date:21-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-04-2010
Capital Allotment Shares
Category:Capital
Date:12-04-2010
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2010
Memorandum Articles
Category:Incorporation
Date:12-04-2010
Resolution
Category:Resolution
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2009
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Officers
Date:19-09-2008
Memorandum Articles
Category:Incorporation
Date:05-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:26-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Annual Return
Date:13-12-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Capital
Date:09-11-2007
Legacy
Category:Capital
Date:09-11-2007
Legacy
Category:Capital
Date:09-11-2007
Legacy
Category:Capital
Date:09-11-2007
Legacy
Category:Mortgage
Date:08-11-2007
Legacy
Category:Mortgage
Date:02-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2006
Legacy
Category:Capital
Date:31-01-2006
Miscellaneous
Category:Miscellaneous
Date:19-01-2006
Miscellaneous
Category:Miscellaneous
Date:19-01-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Officers
Date:09-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2005
Legacy
Category:Capital
Date:07-03-2005
Legacy
Category:Address
Date:12-01-2005
Legacy
Category:Accounts
Date:04-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:04-01-2005
Resolution
Category:Resolution
Date:04-01-2005
Resolution
Category:Resolution
Date:04-01-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date30/05/2018
Latest Accounts31/12/2017
Trading Addresses
Burnham Road, Dartford, Kent, DA15BDRegistered
Related Companies
10
iss group holdings limited
live
dataspace (uk) limitedlive
b&p midco 2 limitedlive
b&p midco 1 limitedlive
inchcape shipping services ltd.live
archive management systems limitedlive
offsite archive storage and integrated services (uk) limitedlive
cg archive limitedlive
beck & pollitzer limitedlive
b&p buyco limitedlive
Contact
Burnham Road, Dartford, Kent, DA15BD