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Beaudene Ltd

Beaudene Ltd is a dissolved company incorporated on 5 November 2013 with the registered office located in Cardiff, South Glamorgan. Beaudene Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 26 July 2022 (3 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
08762367
Private limited company
Age
11 years
Incorporated 5 November 2013
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
Contact
Address
33 Cathedral Road
Cardiff
CF11 9HB
Wales
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Irish • Lives in Ireland • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
AH (Cromwell House) Ltd
Mr Eoin McGuiness is a mutual person.
Dissolved
Venatu Payroll Solutions Ltd
Mr Eoin McGuiness is a mutual person.
Dissolved
MCP Administration Ltd
Mr Eoin McGuiness is a mutual person.
Dissolved
Payroll Bureau DRL Ltd
Mr Eoin McGuiness is a mutual person.
Dissolved
Staffscanner Payroll Bureau Ltd
Mr Eoin McGuiness is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
3 Years Ago on 26 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 10 May 2022
Dormant Accounts Submitted
4 Years Ago on 7 Jul 2021
Confirmation Submitted
4 Years Ago on 30 Apr 2021
Confirmation Submitted
5 Years Ago on 16 Apr 2020
Dormant Accounts Submitted
5 Years Ago on 16 Apr 2020
James Kamonlas Denny Fairchilde (PSC) Resigned
6 Years Ago on 1 Mar 2019
James Kamonlas Denny Fairchilde Resigned
6 Years Ago on 1 Mar 2019
Mr Eoin Mcguiness Appointed
6 Years Ago on 1 Mar 2019
Eoin Mcguiness (PSC) Appointed
6 Years Ago on 1 Mar 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 10 May 2022
Accounts for a dormant company made up to 30 November 2020
Submitted on 7 Jul 2021
Confirmation statement made on 22 February 2021 with no updates
Submitted on 30 Apr 2021
Accounts for a dormant company made up to 30 November 2019
Submitted on 16 Apr 2020
Confirmation statement made on 22 February 2020 with updates
Submitted on 16 Apr 2020
Termination of appointment of James Kamonlas Denny Fairchilde as a director on 1 March 2019
Submitted on 12 Apr 2019
Cessation of James Kamonlas Denny Fairchilde as a person with significant control on 1 March 2019
Submitted on 12 Apr 2019
Notification of Eoin Mcguiness as a person with significant control on 1 March 2019
Submitted on 12 Apr 2019
Appointment of Mr Eoin Mcguiness as a director on 1 March 2019
Submitted on 12 Apr 2019
Repayment History
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