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Beetham Holdings Two Limited

Beetham Holdings Two Limited is a dissolved company incorporated on 8 June 2006 with the registered office located in London, Greater London. Beetham Holdings Two Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 7 July 2022 (3 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05840823
Private limited company
Age
19 years
Incorporated 8 June 2006
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
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1971
Director • Property Developer • British • Lives in UK • Born in Sep 1950
Director • British • Lives in Virgin Islands, British • Born in Oct 1974
Secretary • Secretary • British • Lives in England • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Beetham Serviced Apartments Limited
Mr Andrew John Gresty, Mr Stephen Beetham, and 1 more are mutual people.
Active
Parklife 2021 Ltd
Mr. Simon Frost is a mutual person.
Active
Beetham Limited
Mr Hugh Stephen Frost is a mutual person.
Active
Stephen Beetham Ltd
Mr Stephen Beetham is a mutual person.
Active
Beetham Organization Limited
Mr Stephen Beetham is a mutual person.
Active
Panoramic 34 Limited
Mr Andrew John Gresty is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£5K
Decreased by £3K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.6M
Decreased by £135K (-5%)
Total Liabilities
-£34.76M
Decreased by £41K (-0%)
Net Assets
-£32.16M
Decreased by £94K (0%)
Debt Ratio (%)
1335%
Increased by 64.3% (+5%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 7 Jul 2022
Insolvency Filed
8 Years Ago on 7 Feb 2017
Liquidator Appointed
8 Years Ago on 9 Nov 2016
Insolvency Court Order
8 Years Ago on 9 Nov 2016
Court Order to Wind Up
8 Years Ago on 9 Nov 2016
Registered Address Changed
9 Years Ago on 14 Dec 2015
Liquidator Appointed
9 Years Ago on 11 Dec 2015
Court Order to Wind Up
10 Years Ago on 5 Aug 2015
Confirmation Submitted
11 Years Ago on 11 Aug 2014
Small Accounts Submitted
11 Years Ago on 17 Apr 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jul 2022
Notice of final account prior to dissolution
Submitted on 7 Apr 2022
Progress report in a winding up by the court
Submitted on 17 Jan 2022
Progress report in a winding up by the court
Submitted on 20 Jan 2021
Progress report in a winding up by the court
Submitted on 23 Jan 2020
Progress report in a winding up by the court
Submitted on 9 Feb 2019
Progress report in a winding up by the court
Submitted on 9 Mar 2018
Insolvency filing
Submitted on 7 Feb 2017
Order of court to wind up
Submitted on 9 Nov 2016
Insolvency court order
Submitted on 9 Nov 2016
Repayment History
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