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Beaufort Securities Limited

Beaufort Securities Limited is a dissolved company incorporated on 5 March 1992 with the registered office located in London, City of London. Beaufort Securities Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 3 June 2020 (5 years ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
02693942
Private limited company
Age
33 years
Incorporated 5 March 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Beaufort Securities Limited
Contact
Address
23 Austin Friars
London
EC2N 2QP
England
Same address for the past 6 years
Telephone
02073828300
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Tahir Akbar
Director • Secretary • British • Lives in England • Born in Sep 1959
Tanvier Malik Mohsin
Director • None • British • Lives in UK • Born in Nov 1963
PSC
Beaufort International Associates Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pearl Property Investments Limited
Mr Tahir Akbar is a mutual person.
Active
Tasa Property Limited
Mr Tahir Akbar is a mutual person.
Active
Tasa Investments Ltd
Mr Tahir Akbar is a mutual person.
Active
Beaufort International Associates Plc
Mr Tahir Akbar is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £935K (-100%)
Turnover
£13.77M
Increased by £1.92M (+16%)
Employees
114
Increased by 34 (+43%)
Total Assets
£5.57M
Decreased by £200K (-3%)
Total Liabilities
-£2.36M
Decreased by £753K (-24%)
Net Assets
£3.21M
Increased by £553K (+21%)
Debt Ratio (%)
42%
Decreased by 11.59% (-21%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 3 Jun 2020
Moved to Dissolution
5 Years Ago on 3 Mar 2020
Registered Address Changed
6 Years Ago on 1 Apr 2019
Administration Period Extended
6 Years Ago on 8 Mar 2019
John Farthing Resigned
6 Years Ago on 20 Nov 2018
John Henry Craft Resigned
6 Years Ago on 20 Nov 2018
Administrator Appointed
7 Years Ago on 14 Mar 2018
Timothy James Chandler Resigned
7 Years Ago on 2 Mar 2018
Confirmation Submitted
7 Years Ago on 26 Oct 2017
Beaufort International Associates Plc (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jun 2020
Notice of move from Administration to Dissolution
Submitted on 3 Mar 2020
Administrator's progress report
Submitted on 7 Oct 2019
Administrator's progress report
Submitted on 9 Apr 2019
Registered office address changed from 63 st. Mary Axe St. Mary Axe London EC3A 8AA England to 23 Austin Friars London EC2N 2QP on 1 April 2019
Submitted on 1 Apr 2019
Notice of extension of period of Administration
Submitted on 8 Mar 2019
Second filing for the termination of John Henry Craft as a director
Submitted on 6 Feb 2019
Second filing for the termination of Mr John Farthing as a director
Submitted on 30 Jan 2019
Termination of appointment of Timothy James Chandler as a director on 2 March 2018
Submitted on 6 Dec 2018
Termination of appointment of John Henry Craft as a director on 20 November 2018
Submitted on 23 Nov 2018
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Repayment History
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