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Beif Ii Limited

Beif Ii Limited is a dissolved company incorporated on 20 November 1997 with the registered office located in London, Greater London. Beif Ii Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 27 July 2020 (5 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03468972
Private limited company
Age
27 years
Incorporated 20 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
40 Bank Street
Canary Wharf
London
E14 5NR
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Sep 1960
Director • Solicitor • British • Lives in UK • Born in May 1963
Secretary
3i Bifm Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
3i Europe Plc
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Beif Management Limited
3i Plc and Kevin John Dunn are mutual people.
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Biif GP Limited
3i Plc and Kevin John Dunn are mutual people.
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3i GC GP Limited
3i Plc and Kevin John Dunn are mutual people.
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3i GP 2010 Limited
3i Plc and Kevin John Dunn are mutual people.
Active
3i GC Nominees A Limited
3i Plc and Kevin John Dunn are mutual people.
Active
3i GC Nominees B Limited
3i Plc and Kevin John Dunn are mutual people.
Active
3i GP 2013 Ltd
3i Plc and Kevin John Dunn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£39
Same as previous period
Turnover
Unreported
Decreased by £7 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£141
Same as previous period
Total Liabilities
-£50
Same as previous period
Net Assets
£91
Same as previous period
Debt Ratio (%)
35%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 27 Jul 2020
Registered Address Changed
6 Years Ago on 2 Aug 2019
Declaration of Solvency
6 Years Ago on 31 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 31 Jul 2019
Confirmation Submitted
6 Years Ago on 24 May 2019
Charge Satisfied
6 Years Ago on 22 May 2019
Nigel Wythen Middleton Resigned
6 Years Ago on 3 Apr 2019
Jasi Halai Resigned
6 Years Ago on 25 Mar 2019
Dormant Accounts Submitted
6 Years Ago on 10 Oct 2018
Confirmation Submitted
7 Years Ago on 25 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2020
Registered office address changed from 16 Palace Street London SW1E 5JD to 40 Bank Street Canary Wharf London E14 5NR on 2 August 2019
Submitted on 2 Aug 2019
Appointment of a voluntary liquidator
Submitted on 31 Jul 2019
Resolutions
Submitted on 31 Jul 2019
Declaration of solvency
Submitted on 31 Jul 2019
Confirmation statement made on 24 May 2019 with no updates
Submitted on 24 May 2019
Satisfaction of charge 1 in full
Submitted on 22 May 2019
Termination of appointment of Nigel Wythen Middleton as a director on 3 April 2019
Submitted on 3 Apr 2019
Termination of appointment of Jasi Halai as a director on 25 March 2019
Submitted on 27 Mar 2019
Repayment History
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