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Beemaline Ltd

Beemaline Ltd is a dissolved company incorporated on 27 February 1986 with the registered office located in . Beemaline Ltd was registered 39 years ago.
Status
Dissolved
Dissolved on 9 September 2020 (4 years ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
01992811
Private limited company
Age
39 years
Incorporated 27 February 1986
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Deloitte Llp
1 New Street Square
London
EC4A 3HQ
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Jul 1976
Wyevale Garden Centres Limited
PSC
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Mutual Companies
P.G.L.Voyages Limited
Mr Anthony Gerald Jones is a mutual person.
Active
PGL Travel Limited
Mr Anthony Gerald Jones is a mutual person.
Active
PGL Adventure Ltd
Mr Anthony Gerald Jones is a mutual person.
Active
European Study Tours Limited
Mr Anthony Gerald Jones is a mutual person.
Active
Freedom Of France Limited
Mr Anthony Gerald Jones is a mutual person.
Active
PGL Air Travel Limited
Mr Anthony Gerald Jones is a mutual person.
Active
NST Travel Group Limited
Mr Anthony Gerald Jones is a mutual person.
Active
NST Transport Services Limited
Mr Anthony Gerald Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£4K
Decreased by £159 (-4%)
Turnover
£1.5M
Decreased by £163.91K (-10%)
Employees
Unreported
Same as previous period
Total Assets
£1.46M
Increased by £581K (+66%)
Total Liabilities
-£1.12M
Increased by £574.03K (+105%)
Net Assets
£343K
Increased by £6.97K (+2%)
Debt Ratio (%)
77%
Increased by 14.63% (+24%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 9 Sep 2020
Registered Address Changed
5 Years Ago on 12 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 11 Dec 2019
Declaration of Solvency
5 Years Ago on 11 Dec 2019
Confirmation Submitted
6 Years Ago on 13 Aug 2019
Charge Satisfied
6 Years Ago on 30 Jul 2019
Charge Satisfied
6 Years Ago on 30 Jul 2019
Full Accounts Submitted
6 Years Ago on 14 Feb 2019
New Charge Registered
6 Years Ago on 6 Feb 2019
New Charge Registered
6 Years Ago on 6 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jun 2020
Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to Deloitte Llp 1 New Street Square London EC4A 3HQ on 12 December 2019
Submitted on 12 Dec 2019
Declaration of solvency
Submitted on 11 Dec 2019
Appointment of a voluntary liquidator
Submitted on 11 Dec 2019
Resolutions
Submitted on 11 Dec 2019
Resolutions
Submitted on 29 Nov 2019
Change of name notice
Submitted on 29 Nov 2019
Statement by Directors
Submitted on 6 Nov 2019
Statement of capital on 6 November 2019
Submitted on 6 Nov 2019
Repayment History
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