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Beechcalm Limited

Beechcalm Limited is a dissolved company incorporated on 11 August 2008 with the registered office located in London, Greater London. Beechcalm Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 22 April 2014 (11 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
06668828
Private limited company
Age
17 years
Incorporated 11 August 2008
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 Beechcalm Limited
Contact
Address
Po Box 60317 10 Orange Street
London
WC2H 7WR
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Nigel Philip Berney
Director • Property Director • British • Lives in England • Born in Sep 1967
Mr Adam Shafron
Director • Property Manager • English • Lives in England • Born in Dec 1983
Vincent Daniel Goldstein
Director • British • Lives in UK • Born in May 1960
Maria Franceschina
Director • Secretary • British • Lives in UK • Born in Sep 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Nigel Philip Berney is a mutual person.
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Supernova Investments Limited
Vincent Daniel Goldstein is a mutual person.
Active
NL Care Bushey Limited
Vincent Daniel Goldstein and Nigel Philip Berney are mutual people.
Active
Castle Hill Village Developments Limited
Vincent Daniel Goldstein and Nigel Philip Berney are mutual people.
Active
Chalfont St Peter Developments Limited
Vincent Daniel Goldstein and Nigel Philip Berney are mutual people.
Active
Packhorse Road Developments Ltd
Vincent Daniel Goldstein and Nigel Philip Berney are mutual people.
Active
Mark Street Depository Limited(The)
Vincent Daniel Goldstein is a mutual person.
Active
London Road Investments Limited
Nigel Philip Berney is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Aug 2012
For period 31 Aug ⟶ 31 Aug 2012
Traded for 12 months
Cash in Bank
£1.25M
Increased by £1.25M (+109208%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.27M
Increased by £1.11M (+702%)
Total Liabilities
-£349.31K
Increased by £188.55K (+117%)
Net Assets
£915.71K
Increased by £918.83K (-29440%)
Debt Ratio (%)
28%
Decreased by 74.37% (-73%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 22 Apr 2014
Small Accounts Submitted
12 Years Ago on 26 Feb 2013
Declaration of Solvency
12 Years Ago on 13 Dec 2012
Registered Address Changed
12 Years Ago on 13 Dec 2012
Voluntary Liquidator Appointed
12 Years Ago on 13 Dec 2012
Confirmation Submitted
12 Years Ago on 1 Oct 2012
Small Accounts Submitted
13 Years Ago on 4 May 2012
Amended Accounts Submitted
13 Years Ago on 19 Apr 2012
Mr Vincent Daniel Goldstein Appointed
13 Years Ago on 29 Mar 2012
Mr Nigel Philip Berney Appointed
13 Years Ago on 29 Mar 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Apr 2014
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jan 2014
Total exemption small company accounts made up to 31 August 2012
Submitted on 26 Feb 2013
Appointment of a voluntary liquidator
Submitted on 13 Dec 2012
Resolutions
Submitted on 13 Dec 2012
Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 13 December 2012
Submitted on 13 Dec 2012
Declaration of solvency
Submitted on 13 Dec 2012
Annual return made up to 11 August 2012 with full list of shareholders
Submitted on 1 Oct 2012
Total exemption small company accounts made up to 31 August 2011
Submitted on 4 May 2012
Amended accounts made up to 31 August 2010
Submitted on 19 Apr 2012
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Repayment History
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