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Beamstates Limited

Beamstates Limited is a dissolved company incorporated on 24 December 1987 with the registered office located in Potters Bar, Hertfordshire. Beamstates Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 3 August 2023 (2 years 3 months ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02208225
Private limited company
Age
37 years
Incorporated 24 December 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Leigh Adams Limited Maple House
High Street
Potters Bar
Hertfordshire
EN6 5BS
Address changed on 24 Nov 2021 (3 years ago)
Previous address was 923 Finchley Road London NW11 7PE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • Swiss • Lives in UK • Born in Oct 1959
Mr Stanley Klor
PSC • Swiss • Lives in UK • Born in Oct 1959
Werner Wolff Grandchildren ACC & Main Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Grange Care Centre (Cheltenham) Limited
Solomon Klor is a mutual person.
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Urbancircle Limited
Solomon Klor is a mutual person.
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Rico Properties Limited
Solomon Klor is a mutual person.
Active
P E Consultants Limited
Solomon Klor is a mutual person.
Active
Torah Vodaas Limited
Solomon Klor is a mutual person.
Active
Torah Vochesed Buildings Limited
Solomon Klor is a mutual person.
Active
Rico Healthcare (Grange) Limited
Solomon Klor is a mutual person.
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The Grange Care Centre (Eastington) Limited
Solomon Klor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 May 2021
For period 31 Mar31 May 2021
Traded for 14 months
Cash in Bank
£916.19K
Increased by £445.47K (+95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£936K
Decreased by £9.72K (-1%)
Total Liabilities
-£6.96K
Decreased by £7.51K (-52%)
Net Assets
£929.04K
Decreased by £2.21K (-0%)
Debt Ratio (%)
1%
Decreased by 0.79% (-51%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 3 Aug 2023
Declaration of Solvency
3 Years Ago on 24 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 24 Nov 2021
Registered Address Changed
3 Years Ago on 24 Nov 2021
Abridged Accounts Submitted
4 Years Ago on 1 Oct 2021
Accounting Period Extended
4 Years Ago on 14 Sep 2021
Confirmation Submitted
4 Years Ago on 16 Jul 2021
Abridged Accounts Submitted
4 Years Ago on 25 Mar 2021
Morris Wolff Resigned
5 Years Ago on 2 Nov 2020
Morris Wolff Resigned
5 Years Ago on 2 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 3 May 2023
Liquidators' statement of receipts and payments to 2 November 2022
Submitted on 8 Nov 2022
Registered office address changed from 923 Finchley Road London NW11 7PE to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 24 November 2021
Submitted on 24 Nov 2021
Appointment of a voluntary liquidator
Submitted on 24 Nov 2021
Declaration of solvency
Submitted on 24 Nov 2021
Resolutions
Submitted on 24 Nov 2021
Unaudited abridged accounts made up to 31 May 2021
Submitted on 1 Oct 2021
Previous accounting period extended from 30 March 2021 to 31 May 2021
Submitted on 14 Sep 2021
Confirmation statement made on 31 May 2021 with no updates
Submitted on 16 Jul 2021
Repayment History
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