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Beaufort Ventures Limited
Beaufort Ventures Limited is a dissolved company incorporated on 4 October 2002 with the registered office located in London, City of London. Beaufort Ventures Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 August 2019
(6 years ago)
Was
16 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04553629
Private limited company
Age
23 years
Incorporated
4 October 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Beaufort Ventures Limited
Contact
Update Details
Address
2 Devonshire Square
London
EC2M 4UJ
England
Same address for the past
6 years
Companies in EC2M 4UJ
Telephone
Unreported
Email
Unreported
Website
Beaufortsharedealing.com
See All Contacts
People
Officers
1
Shareholders
13
Controllers (PSC)
1
Tanvier Malik
Director • British • Lives in England • Born in Nov 1963
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pearl Property Investments Limited
Tanvier Malik is a mutual person.
Active
Sanderson Capital Partners Limited
Tanvier Malik is a mutual person.
Active
T & F Properties Limited
Tanvier Malik is a mutual person.
Active
Sanderson Kitchens Limited
Tanvier Malik is a mutual person.
Active
San Beck Leisure Limited
Tanvier Malik is a mutual person.
Active
Sanderson Kitchens (North London) Limited
Tanvier Malik is a mutual person.
Active
Beaufort International Associates Plc
Tanvier Malik is a mutual person.
Dissolved
See All Mutual Companies
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
£52
Decreased by £365.81K (-100%)
Turnover
£175.9K
Decreased by £1.8M (-91%)
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Decreased by £329.83K (-20%)
Total Liabilities
-£550.12K
Decreased by £425.06K (-44%)
Net Assets
£749.98K
Increased by £95.23K (+15%)
Debt Ratio (%)
42%
Decreased by 17.52% (-29%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 27 Aug 2019
Compulsory Strike-Off Suspended
6 Years Ago on 6 Apr 2019
Company Re-registered
6 Years Ago on 1 Apr 2019
Company Re-registered
6 Years Ago on 1 Apr 2019
Notification of PSC Statement
6 Years Ago on 12 Mar 2019
Compulsory Gazette Notice
6 Years Ago on 5 Mar 2019
Registered Address Changed
6 Years Ago on 23 Jan 2019
Mr Sarfraz Munshi Appointed
7 Years Ago on 6 Nov 2018
Tahir Akbar Resigned
7 Years Ago on 6 Nov 2018
Daniel Goldman (PSC) Resigned
8 Years Ago on 6 Apr 2017
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Aug 2019
Compulsory strike-off action has been suspended
Submitted on 6 Apr 2019
Resolutions
Submitted on 1 Apr 2019
Resolutions
Submitted on 1 Apr 2019
Re-registration of Memorandum and Articles
Submitted on 1 Apr 2019
Certificate of re-registration from Public Limited Company to Private
Submitted on 1 Apr 2019
Re-registration from a public company to a private limited company
Submitted on 1 Apr 2019
Notification of a person with significant control statement
Submitted on 12 Mar 2019
Cessation of Daniel Goldman as a person with significant control on 6 April 2017
Submitted on 12 Mar 2019
First Gazette notice for compulsory strike-off
Submitted on 5 Mar 2019
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Repayment History
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