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Beeswax Holdings UK Limited
Beeswax Holdings UK Limited is a dissolved company incorporated on 11 May 2011 with the registered office located in London, Greater London. Beeswax Holdings UK Limited was registered 14 years ago.
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Status
Dissolved
Dissolved on
7 November 2014
(11 years ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07630126
Private limited by guarantee without share capital
Age
14 years
Incorporated
11 May 2011
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 Beeswax Holdings UK Limited
Contact
Update Details
Address
Tower Bridge House
St Katharines Way
London
E1W 1DD
Same address for the past
12 years
Companies in E1W 1DD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Ian William Hubbard
Director • Accountant • British • Lives in UK • Born in Mar 1967
Martyn Douglas Smith
Director • Treasurer • British • Lives in England • Born in Jan 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lilian Faithfull Trading Limited
Martyn Douglas Smith is a mutual person.
Active
Lime Property Ventures Limited
Martyn Douglas Smith is a mutual person.
Active
Friends Of Westonbirt Arboretum
Martyn Douglas Smith is a mutual person.
Active
Lilian Faithfull Care
Martyn Douglas Smith is a mutual person.
Active
Metal Choirs Limited
Martyn Douglas Smith is a mutual person.
Active
Friends Of Westonbirt Arboretum Enterprises Limited
Martyn Douglas Smith is a mutual person.
Active
Lilian Faithfull Homes Limited
Martyn Douglas Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2011)
Period Ended
31 Dec 2011
For period
1 May
⟶
31 Dec 2011
Traded for
8 months
Cash in Bank
£200K
Turnover
Unreported
Employees
Unreported
Total Assets
£551.3M
Total Liabilities
-£407.5M
Net Assets
£143.8M
Debt Ratio (%)
74%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 7 Nov 2014
Registered Address Changed
12 Years Ago on 10 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 9 Jul 2013
Declaration of Solvency
12 Years Ago on 9 Jul 2013
James Dyson Resigned
12 Years Ago on 24 Jun 2013
Confirmation Submitted
12 Years Ago on 15 May 2013
Ian William Hubbard Appointed
12 Years Ago on 14 May 2013
Martyn Douglas Smith Appointed
12 Years Ago on 14 May 2013
Auditor Resigned
13 Years Ago on 14 Nov 2012
Full Accounts Submitted
13 Years Ago on 9 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Nov 2014
Return of final meeting in a members' voluntary winding up
Submitted on 7 Aug 2014
Registered office address changed from C/O White Rainbow Limited Tetbury Hill Malmesbury Wiltshire SN16 0RP on 10 July 2013
Submitted on 10 Jul 2013
Declaration of solvency
Submitted on 9 Jul 2013
Appointment of a voluntary liquidator
Submitted on 9 Jul 2013
Resolutions
Submitted on 9 Jul 2013
Termination of appointment of James Dyson as a director
Submitted on 24 Jun 2013
Annual return made up to 1 May 2013 no member list
Submitted on 15 May 2013
Appointment of Martyn Douglas Smith as a director
Submitted on 14 May 2013
Appointment of Ian William Hubbard as a director
Submitted on 14 May 2013
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Repayment History
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