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Beechworth Limited

Beechworth Limited is a dissolved company incorporated on 13 December 2001 with the registered office located in London, Greater London. Beechworth Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 12 September 2017 (7 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04339418
Private limited company
Age
23 years
Incorporated 13 December 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
Learn more about Beechworth Limited
Contact
Address
Suite 345 28 Old Brompton Road
London
SW7 3DL
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mrs Shazma Ismail
PSC • Director • British • Lives in England • Born in Oct 1985 • Teacher
Mr Andrew Neil Parr
Director • British • Lives in Guernsey • Born in Jan 1967
Karim Ramzan Ismail
Director • Teacher • British • Lives in England • Born in Nov 1986
Mr David Samuel Lloyd
Director • British • Lives in Guernsey, Channel Islands • Born in Jul 1968
Mr Karim Ramzan Ismail
PSC • British • Lives in England • Born in Nov 1986
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Shareholders, PSCs & Group Structure
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Mr David Samuel Lloyd is a mutual person.
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Karim Ramzan Ismail is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Aug 2016
For period 31 Aug ⟶ 31 Aug 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £17 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£338.69K
Decreased by £13.7K (-4%)
Total Liabilities
-£72.85K
Decreased by £175.03K (-71%)
Net Assets
£265.84K
Increased by £161.33K (+154%)
Debt Ratio (%)
22%
Decreased by 48.83% (-69%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 12 Sep 2017
Voluntary Gazette Notice
8 Years Ago on 27 Jun 2017
Application To Strike Off
8 Years Ago on 15 Jun 2017
Small Accounts Submitted
8 Years Ago on 9 May 2017
Charge Satisfied
8 Years Ago on 27 Mar 2017
Charge Satisfied
8 Years Ago on 27 Mar 2017
Confirmation Submitted
8 Years Ago on 24 Feb 2017
Mr Andrew Neil Parr Appointed
8 Years Ago on 8 Jan 2017
Mr David Samuel Lloyd Appointed
8 Years Ago on 8 Jan 2017
Ethna Maria Haines Resigned
9 Years Ago on 1 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 27 Jun 2017
Application to strike the company off the register
Submitted on 15 Jun 2017
Total exemption small company accounts made up to 31 August 2016
Submitted on 9 May 2017
Satisfaction of charge 4 in full
Submitted on 27 Mar 2017
Satisfaction of charge 3 in full
Submitted on 27 Mar 2017
Confirmation statement made on 15 December 2016 with updates
Submitted on 24 Feb 2017
Appointment of Mr David Samuel Lloyd as a director on 8 January 2017
Submitted on 15 Feb 2017
Appointment of Mr Andrew Neil Parr as a director on 8 January 2017
Submitted on 15 Feb 2017
Registered office address changed from 16 Beechworth Road Havant Hampshire PO9 1AX to Suite 345 28 Old Brompton Road London SW7 3DL on 5 September 2016
Submitted on 5 Sep 2016
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Repayment History
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