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Beauchamp UK Estates Limited

Beauchamp UK Estates Limited is a dissolved company incorporated on 5 April 2007 with the registered office located in London, Greater London. Beauchamp UK Estates Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 21 June 2016 (9 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
06205620
Private limited company
Age
18 years
Incorporated 5 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Olympia House
Armitage Road
London
NW11 8RQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Property Consultant • British • Lives in England • Born in Nov 1961
Director • Finance Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Barton Bridging Capital Limited
Claire Elizabeth Leak and are mutual people.
Active
Bishop & Knight Estates Limited
Andreas Nicolas is a mutual person.
Active
Barton Solutions Limited
Claire Elizabeth Leak is a mutual person.
Active
Barton Ventures Limited
Claire Elizabeth Leak is a mutual person.
Active
One-Light (UK) Limited
Claire Elizabeth Leak is a mutual person.
Active
Barton Evolution Limited
Andreas Nicolas is a mutual person.
Active
Ac Jigsaw Limited
Claire Elizabeth Leak is a mutual person.
Active
Croftwood Management Limited
Claire Elizabeth Leak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
30 Apr 2013
For period 30 Apr30 Apr 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £27.52K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.58M
Increased by £1.52M (+25%)
Total Liabilities
-£5.02M
Increased by £42.3K (+1%)
Net Assets
£2.56M
Increased by £1.48M (+137%)
Debt Ratio (%)
66%
Decreased by 15.95% (-19%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 21 Jun 2016
Registered Address Changed
10 Years Ago on 7 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 6 Jul 2015
Compulsory Gazette Notice
10 Years Ago on 5 May 2015
Mr Andreas Nicolas Appointed
11 Years Ago on 1 Jun 2014
Confirmation Submitted
11 Years Ago on 30 Apr 2014
Small Accounts Submitted
11 Years Ago on 4 Dec 2013
Confirmation Submitted
12 Years Ago on 25 Apr 2013
Andreas Nicolas Resigned
12 Years Ago on 29 Mar 2013
Small Accounts Submitted
12 Years Ago on 6 Feb 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jun 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Mar 2016
Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LA to Olympia House Armitage Road London NW11 8RQ on 7 July 2015
Submitted on 7 Jul 2015
Statement of affairs with form 4.19
Submitted on 6 Jul 2015
Appointment of a voluntary liquidator
Submitted on 6 Jul 2015
Resolutions
Submitted on 6 Jul 2015
First Gazette notice for compulsory strike-off
Submitted on 5 May 2015
Appointment of Mr Andreas Nicolas as a director on 1 June 2014
Submitted on 29 Oct 2014
Annual return made up to 5 April 2014 with full list of shareholders
Submitted on 30 Apr 2014
Total exemption small company accounts made up to 30 April 2013
Submitted on 4 Dec 2013
Repayment History
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