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Beckfile Limited

Beckfile Limited is a dissolved company incorporated on 9 January 2004 with the registered office located in London, Greater London. Beckfile Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 11 October 2022 (2 years 11 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05011681
Private limited company
Age
21 years
Incorporated 9 January 2004
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
19 Leyden Street
London
E1 7LE
England
Address changed on 1 Dec 2021 (3 years ago)
Previous address was C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in England • Born in Aug 1988
Mr Massimo Filippa
PSC • Italian • Lives in Italy • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Gima Finance Limited
Ms Maria Adriana Mutescu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.85M
Increased by £12.05K (+1%)
Total Liabilities
-£5.7M
Increased by £38.37K (+1%)
Net Assets
-£3.85M
Decreased by £26.33K (+1%)
Debt Ratio (%)
308%
Increased by 0.07% (0%)
Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 11 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 26 Jul 2022
Application To Strike Off
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Amended Micro Accounts Submitted
3 Years Ago on 29 Jun 2022
Micro Accounts Submitted
3 Years Ago on 31 Mar 2022
Inspection Address Changed
3 Years Ago on 1 Dec 2021
Mr Massimo Filippa (PSC) Details Changed
3 Years Ago on 14 Nov 2021
Ms Maria Adriana Mutescu Appointed
3 Years Ago on 14 Nov 2021
David Michael Howes Resigned
3 Years Ago on 14 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 26 Jul 2022
Application to strike the company off the register
Submitted on 18 Jul 2022
Confirmation statement made on 25 June 2022 with updates
Submitted on 6 Jul 2022
Amended micro company accounts made up to 30 June 2021
Submitted on 29 Jun 2022
Micro company accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Change of details for Mr Massimo Filippa as a person with significant control on 14 November 2021
Submitted on 7 Dec 2021
Appointment of Ms Maria Adriana Mutescu as a director on 14 November 2021
Submitted on 3 Dec 2021
Register inspection address has been changed from C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU England to C/O Fidlaw Ltd 3rd Floor, Portman House 2 Portman Street London W1H 4DU
Submitted on 1 Dec 2021
Termination of appointment of Buckingham Directors Limited as a director on 14 November 2021
Submitted on 30 Nov 2021
Repayment History
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