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Beaufort Wood Limited

Beaufort Wood Limited is a dissolved company incorporated on 15 May 2001 with the registered office located in London, Greater London. Beaufort Wood Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 12 December 2023 (1 year 11 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04216958
Private limited company
Age
24 years
Incorporated 15 May 2001
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
Address
Flat 11, 10 Ennismore Gardens
London
SW7 1NP
England
Address changed on 10 Aug 2022 (3 years ago)
Previous address was 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in India • Born in Jun 1983
Director • Indian • Lives in UK • Born in Aug 1984
Mr Behram Bomanji Dubash
PSC • Indian • Lives in United Arab Emirates • Born in Oct 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Big Eyes Entertainment Ltd
Ria Kunal Grover is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
-£2K
Same as previous period
Net Assets
-£2K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 12 Dec 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 26 Sep 2023
Application To Strike Off
2 Years 1 Month Ago on 19 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 26 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 1 Aug 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 8 Apr 2023
Mr Tushad Dubash Appointed
3 Years Ago on 2 Aug 2022
Anna Louise Mazzilli Resigned
3 Years Ago on 2 Aug 2022
Mrs Ria Kunal Grover Appointed
3 Years Ago on 2 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 26 Sep 2023
Application to strike the company off the register
Submitted on 19 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 26 Aug 2023
Confirmation statement made on 14 May 2023 with no updates
Submitted on 24 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 8 Apr 2023
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Flat 11, 10 Ennismore Gardens London SW7 1NP on 10 August 2022
Submitted on 10 Aug 2022
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2 August 2022
Submitted on 10 Aug 2022
Appointment of Mrs Ria Kunal Grover as a director on 2 August 2022
Submitted on 10 Aug 2022
Repayment History
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