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Beaufort House Bar Limited

Beaufort House Bar Limited is a dissolved company incorporated on 24 June 2009 with the registered office located in London, Greater London. Beaufort House Bar Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 22 January 2016 (9 years ago)
Was 6 years old at the time of dissolution
Company No
06943704
Private limited company
Age
16 years
Incorporated 24 June 2009
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
Learn more about Beaufort House Bar Limited
Contact Update Details
Address
58 Oxford Road South
Chiswick
London
W4 3DB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
7
Controllers (PSC)
-
Simon Gordon Van Louis Orestes Lee Oldham
Director • Secretary • Co Director • British • Lives in England • Born in Aug 1970
Louis Hysa
Director • Self Employed • British • Lives in UK • Born in Aug 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beaufort House Chelsea Limited
Simon Gordon Van Louis Orestes Lee Oldham and are mutual people.
Active
Basecharge Limited
Simon Gordon Van Louis Orestes Lee Oldham is a mutual person.
Active
Azteca Chelsea Limited
Louis Hysa is a mutual person.
Active
Azteca Clapham SW4 Ltd
Simon Gordon Van Louis Orestes Lee Oldham is a mutual person.
Active
Beaufort House Chelsea Lease Limited
Simon Gordon Van Louis Orestes Lee Oldham is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2010)
Period Ended
30 Jun 2010
For period 30 Jun ⟶ 30 Jun 2010
Traded for 12 months
Cash in Bank
£73.57K
Turnover
Unreported
Employees
Unreported
Total Assets
£255.27K
Total Liabilities
-£431.39K
Net Assets
-£176.12K
Debt Ratio (%)
169%
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Latest Activity
Voluntary Liquidator Appointed
13 Years Ago on 10 Aug 2012
Accounting Period Extended
13 Years Ago on 3 Apr 2012
Confirmation Submitted
14 Years Ago on 22 Sep 2011
Compulsory Strike-Off Discontinued
14 Years Ago on 31 Aug 2011
Small Accounts Submitted
14 Years Ago on 30 Aug 2011
Compulsory Gazette Notice
14 Years Ago on 28 Jun 2011
Confirmation Submitted
14 Years Ago on 17 Nov 2010
Louis Hysa Details Changed
16 Years Ago on 3 Nov 2009
Incorporated
16 Years Ago on 24 Jun 2009
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Documents
Submitted on 22 Jan 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Oct 2015
Liquidators' statement of receipts and payments to 6 August 2014
Submitted on 18 Sep 2014
Liquidators' statement of receipts and payments to 6 August 2013
Submitted on 29 Aug 2013
Appointment of a voluntary liquidator
Submitted on 10 Aug 2012
Resolutions
Submitted on 10 Aug 2012
Statement of affairs with form 4.19
Submitted on 10 Aug 2012
Previous accounting period extended from 30 June 2011 to 31 October 2011
Submitted on 3 Apr 2012
Annual return made up to 24 June 2011 with full list of shareholders
Submitted on 22 Sep 2011
Director's details changed for Louis Hysa on 3 November 2009
Submitted on 22 Sep 2011
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Repayment History
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