Linden Beckett Holdings Limited
Company Profile
in liquidation
SmallLinden Beckett Holdings Limited
05237847•Private Limited With Share Capital
20 North Audley Street Mayfair, London, W1K6WE
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Incorporated
22/09/2004
Company Age
21 years
Directors
2
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Linden Beckett Holdings Limited (05237847) is a private limited with share capital incorporated on 22/09/2004 (21 years old) and registered in london, W1K6WE. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 22/09/2004
W1K6WE
Financial Overview
Total Assets
£584.0K
Liabilities
£502.8K
Net Assets
£81.2K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
2
CCJs
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
75
Document Name
Category
Date
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:14-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:16-05-2024
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:16-05-2023
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:23-01-2023
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:01-06-2022
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:28-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2021
Liquidation Disclaimer Notice
Category:Insolvency
Date:15-04-2021
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:07-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2020
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:26-03-2020
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:05-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-08-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Termination Secretary Company With Name
Category:Officers
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Legacy
Category:Mortgage
Date:11-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2012
Legacy
Category:Mortgage
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Legacy
Category:Mortgage
Date:19-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-12-2010
Termination Director Company With Name
Category:Officers
Date:09-12-2010
Termination Secretary Company With Name
Category:Officers
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:09-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2010
Legacy
Category:Mortgage
Date:14-12-2009
Legacy
Category:Mortgage
Date:12-12-2009
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Appoint Person Director Company
Category:Officers
Date:02-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Legacy
Category:Mortgage
Date:01-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2009
Legacy
Category:Mortgage
Date:23-07-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:24-09-2007
Legacy
Category:Officers
Date:24-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:06-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:22-11-2005
Resolution
Category:Resolution
Date:12-10-2004
Resolution
Category:Resolution
Date:12-10-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Address
Date:07-10-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:07-10-2004
Incorporation Company
Category:Incorporation
Date:22-09-2004
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months16
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2020
Filing Date02/08/2019
Latest Accounts30/09/2018
Trading Addresses
20 North Audley Street, London, W1K6WERegistered
Related Companies
3