Beemaline Ltd
Company Profile
dissolved
UnknownBeemaline Ltd
01992811•Private Limited With Share Capital
Deloitte Llp, 1 New Street Square, London, EC4A3HQ
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Incorporated
27/02/1986
Company Age
40 years
Directors
3
Employees
—
SIC Code
47760
Risk
not scored
Company Overview
Registration, classification & business activity
Beemaline Ltd (01992811) is a private limited with share capital incorporated on 27/02/1986 (40 years old) and registered in london, EC4A3HQ. The company operates under SIC code 47760 - retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.
Private Limited With Share Capital
SIC: 47760
Unknown
Incorporated 27/02/1986
EC4A3HQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-09-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-12-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-12-2019
Resolution
Category:Resolution
Date:11-12-2019
Resolution
Category:Resolution
Date:29-11-2019
Change Of Name Notice
Category:Change Of Name
Date:29-11-2019
Legacy
Category:Capital
Date:06-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-11-2019
Legacy
Category:Insolvency
Date:06-11-2019
Resolution
Category:Resolution
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2019
Memorandum Articles
Category:Incorporation
Date:26-02-2019
Resolution
Category:Resolution
Date:26-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2017
Auditors Resignation Company
Category:Auditors
Date:17-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:23-09-2016
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:30-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:26-11-2015
Capital Cancellation Shares
Category:Capital
Date:10-11-2015
Resolution
Category:Resolution
Date:10-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2012
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2010
Legacy
Category:Annual Return
Date:22-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2009
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2007
Legacy
Category:Annual Return
Date:29-05-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Officers
Date:21-01-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Annual Return
Date:25-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2006
Legacy
Category:Capital
Date:23-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date12/02/2019
Latest Accounts31/12/2017
Trading Addresses
Deloitte Llp, 1 New Street Square, London, Ec4A 3Hq, EC4A3HQRegistered
Wych Cross, Forest Row, East Sussex, RH185JW
Related Companies
10
Contact
Deloitte Llp, 1 New Street Square, London, EC4A3HQ