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Beacon Rail Finance (UK) Limited

Beacon Rail Finance (UK) Limited is a dissolved company incorporated on 14 December 2012 with the registered office located in London, City of London. Beacon Rail Finance (UK) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 28 September 2018 (7 years ago)
Was 5 years old at the time of dissolution
Company No
08331522
Private limited company
Age
12 years
Incorporated 14 December 2012
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Beacon Rail Finance (UK) Limited
Contact Update Details
Address
1 Little New Street
London
EC4A 3TR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Theodore James Gaffney
Director • Secretary • Ceo • British • Lives in United States • Born in Apr 1964
Neil Ivor Bennett
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1963
Ms Lynne Wilson
Director • Cfo • American • Lives in United States • Born in Jul 1962
Mr Richard John Thompson
Director • Chief Investment Officer • American • Lives in United States • Born in Nov 1975
Michael Raymond Johnson
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£2.44M
Increased by £1.4M (+135%)
Turnover
£7.9M
Increased by £5.58M (+242%)
Employees
Unreported
Same as previous period
Total Assets
£150.44M
Increased by £117.53M (+357%)
Total Liabilities
-£123.37M
Increased by £103.94M (+535%)
Net Assets
£27.07M
Increased by £13.59M (+101%)
Debt Ratio (%)
82%
Increased by 22.98% (+39%)
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Latest Activity
Registered Address Changed
8 Years Ago on 9 Apr 2017
Declaration of Solvency
8 Years Ago on 6 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 6 Apr 2017
Confirmation Submitted
8 Years Ago on 3 Jan 2017
Accounting Period Extended
9 Years Ago on 27 Sep 2016
Ms Lynne Wilson Appointed
9 Years Ago on 27 Apr 2016
Confirmation Submitted
9 Years Ago on 16 Dec 2015
Richard John Thompson Details Changed
10 Years Ago on 14 Jan 2015
Theodore Gaffney Details Changed
10 Years Ago on 14 Jan 2015
Theodore James Gaffney Details Changed
10 Years Ago on 14 Jan 2015
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Documents
Submitted on 28 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jun 2018
Liquidators' statement of receipts and payments to 16 March 2018
Submitted on 23 May 2018
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 1 Little New Street London EC4A 3TR on 9 April 2017
Submitted on 9 Apr 2017
Appointment of a voluntary liquidator
Submitted on 6 Apr 2017
Resolutions
Submitted on 6 Apr 2017
Declaration of solvency
Submitted on 6 Apr 2017
Confirmation statement made on 14 December 2016 with updates
Submitted on 3 Jan 2017
Statement by Directors
Submitted on 28 Oct 2016
Statement of capital on 28 October 2016
Submitted on 28 Oct 2016
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Repayment History
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