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Beauregard Capital Limited

Beauregard Capital Limited is a dissolved company incorporated on 18 March 1998 with the registered office located in St. Albans, Hertfordshire. Beauregard Capital Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 30 October 2018 (6 years ago)
Was 20 years old at the time of dissolution
Company No
03530260
Private limited company
Age
27 years
Incorporated 18 March 1998
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
C/O FRP ADVISORY LLP
4 Beaconsfield Road
St Albans
Hertfordshire
AL1 3RD
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • Investment Manager • Swiss • Lives in UK • Born in Jan 1973
Director • Chief Executive Officer • Swiss • Lives in Switzerland • Born in Aug 1974
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£122.98K
Increased by £109 (0%)
Turnover
£468.9K
Increased by £34.94K (+8%)
Employees
4
Same as previous period
Total Assets
£174.35K
Increased by £10.73K (+7%)
Total Liabilities
-£61.13K
Increased by £847 (+1%)
Net Assets
£113.22K
Increased by £9.88K (+10%)
Debt Ratio (%)
35%
Decreased by 1.78% (-5%)
Latest Activity
Registered Address Changed
8 Years Ago on 24 Feb 2017
Registered Address Changed
8 Years Ago on 24 Oct 2016
Declaration of Solvency
8 Years Ago on 21 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 21 Oct 2016
Confirmation Submitted
9 Years Ago on 29 Mar 2016
Registered Address Changed
9 Years Ago on 11 Mar 2016
Registered Address Changed
9 Years Ago on 4 Jan 2016
Mr Grégoire Charles André Gérard Vaucher Details Changed
9 Years Ago on 18 Dec 2015
Mr Jean-Evrard Dominice Details Changed
9 Years Ago on 18 Dec 2015
Full Accounts Submitted
10 Years Ago on 11 May 2015
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Documents
Submitted on 30 Oct 2018
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jul 2018
Liquidators' statement of receipts and payments to 20 September 2017
Submitted on 13 Oct 2017
Registered office address changed from C/O Frp Advisory Llp Trident House 42-48 Victoria Street St Albans AL1 3HZ to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 24 February 2017
Submitted on 24 Feb 2017
Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP United Kingdom to C/O Frp Advisory Llp Trident House 42-48 Victoria Street St Albans AL1 3HZ on 24 October 2016
Submitted on 24 Oct 2016
Appointment of a voluntary liquidator
Submitted on 21 Oct 2016
Resolutions
Submitted on 21 Oct 2016
Declaration of solvency
Submitted on 21 Oct 2016
Annual return made up to 18 March 2016 with full list of shareholders
Submitted on 29 Mar 2016
Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom to Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 11 March 2016
Submitted on 11 Mar 2016
Repayment History
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