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Beaumont Luxury Brands Limited

Beaumont Luxury Brands Limited is a dissolved company incorporated on 10 June 2014 with the registered office located in London, Greater London. Beaumont Luxury Brands Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 20 March 2024 (1 year 8 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09079759
Private limited company
Age
11 years
Incorporated 10 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Allan House
10 John Princes Street
London
W1G 0AH
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Italian • Lives in England • Born in Jun 1963
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£33.55K
Decreased by £416.03K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.62M
Decreased by £625.64K (-28%)
Total Liabilities
-£1.01M
Decreased by £877.92K (-47%)
Net Assets
£610.84K
Increased by £252.29K (+70%)
Debt Ratio (%)
62%
Decreased by 21.74% (-26%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 20 Mar 2024
Voluntary Liquidator Appointed
5 Years Ago on 31 Dec 2019
Registered Address Changed
5 Years Ago on 12 Dec 2019
Registered Address Changed
5 Years Ago on 9 Dec 2019
Amended Micro Accounts Submitted
6 Years Ago on 4 Sep 2019
Full Accounts Submitted
6 Years Ago on 28 Aug 2019
Confirmation Submitted
6 Years Ago on 23 Jun 2019
Full Accounts Submitted
6 Years Ago on 14 May 2019
Mr Paolo Zechini (PSC) Details Changed
8 Years Ago on 24 Jun 2017
Mr Paolo Zechini Details Changed
10 Years Ago on 10 Aug 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Mar 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Dec 2023
Liquidators' statement of receipts and payments to 16 December 2022
Submitted on 20 Feb 2023
Liquidators' statement of receipts and payments to 16 December 2021
Submitted on 17 Feb 2022
Liquidators' statement of receipts and payments to 16 December 2020
Submitted on 22 Feb 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Mar 2020
Statement of affairs
Submitted on 31 Dec 2019
Appointment of a voluntary liquidator
Submitted on 31 Dec 2019
Resolutions
Submitted on 31 Dec 2019
Registered office address changed from Allan House 10 John Princes Street London W1G 0JW England to Allan House 10 John Princes Street London W1G 0AH on 12 December 2019
Submitted on 12 Dec 2019
Repayment History
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