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Beamlight Automotive Seating Limited

Beamlight Automotive Seating Limited is a liquidation company incorporated on 13 January 2006 with the registered office located in London, City of London. Beamlight Automotive Seating Limited was registered 19 years ago.
Status
Liquidation
Company No
05675355
Private limited company
Age
19 years
Incorporated 13 January 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 3210 days
Awaiting first confirmation statement
Dated 13 January 2017
Was due on 27 January 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4425 days
For period 1 Jan31 Dec 2011 (12 months)
Accounts type is Full
Next accounts for period 31 December 2012
Was due on 30 September 2013 (12 years ago)
Address
10 Furnival Street
London
EC4A 1AB
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in England • Born in Aug 1966
Director • Lawyer • German • Lives in Hong Kong, China • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£338K
Decreased by £22K (-6%)
Turnover
£29.95M
Increased by £7.37M (+33%)
Employees
227
Decreased by 11 (-5%)
Total Assets
£4.45M
Decreased by £367K (-8%)
Total Liabilities
-£3.39M
Decreased by £2.08M (-38%)
Net Assets
£1.06M
Increased by £1.72M (-262%)
Debt Ratio (%)
76%
Decreased by 37.46% (-33%)
Latest Activity
Restoration Court Order
8 Years Ago on 9 Jan 2017
Registered Address Changed
12 Years Ago on 21 Feb 2013
Moved to Voluntary Liquidation
12 Years Ago on 11 Feb 2013
Geoffrey Smith Appointed
13 Years Ago on 26 Oct 2012
Registered Address Changed
13 Years Ago on 19 Oct 2012
Administrator Appointed
13 Years Ago on 18 Oct 2012
Full Accounts Submitted
13 Years Ago on 13 Jun 2012
Confirmation Submitted
13 Years Ago on 7 Feb 2012
Full Accounts Submitted
14 Years Ago on 8 Aug 2011
Confirmation Submitted
14 Years Ago on 21 Feb 2011
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Documents
Restoration by order of the court
Submitted on 9 Jan 2017
Submitted on 6 Apr 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Jan 2016
Liquidators' statement of receipts and payments to 10 February 2015
Submitted on 9 Apr 2015
Liquidators' statement of receipts and payments to 10 February 2014
Submitted on 14 Apr 2014
Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013
Submitted on 21 Feb 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Feb 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Feb 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 11 Feb 2013
Result of meeting of creditors
Submitted on 9 Jan 2013
Repayment History
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