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40 Beak Street Limited

40 Beak Street Limited is a dissolved company incorporated on 30 October 2014 with the registered office located in Exeter, Devon. 40 Beak Street Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 22 May 2022 (3 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09287621
Private limited company
Age
11 years
Incorporated 30 October 2014
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
Address
Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
10
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1978 • Property Investor
Director • Property Developer • British • Lives in UK • Born in Feb 1980
Director • None • British • Lives in UK • Born in Feb 1950
Director • British • Lives in UK • Born in Apr 1951
Director • Finance • German • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
£10K
Decreased by £41K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.96M
Increased by £5.27M (+32%)
Total Liabilities
-£23.21M
Increased by £5.95M (+34%)
Net Assets
-£1.24M
Decreased by £684K (+122%)
Debt Ratio (%)
106%
Increased by 2.31% (+2%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 22 May 2022
Registered Address Changed
7 Years Ago on 24 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 19 Oct 2018
Declaration of Solvency
7 Years Ago on 19 Oct 2018
Charge Satisfied
7 Years Ago on 12 Sep 2018
Small Accounts Submitted
7 Years Ago on 31 Jul 2018
Mr Farid Alizadeh Details Changed
7 Years Ago on 27 Nov 2017
Mr Faris Michael Mckinnon Details Changed
7 Years Ago on 27 Nov 2017
Mr Michael Cooper Details Changed
7 Years Ago on 27 Nov 2017
Dr Peter Stefan Buettner Details Changed
7 Years Ago on 27 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 May 2022
Return of final meeting in a members' voluntary winding up
Submitted on 22 Feb 2022
Liquidators' statement of receipts and payments to 17 September 2021
Submitted on 18 Nov 2021
Liquidators' statement of receipts and payments to 17 September 2020
Submitted on 18 Nov 2020
Registered office address changed from 1st Floor 20 Thayer Street London W1U 2DD United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 24 October 2018
Submitted on 24 Oct 2018
Declaration of solvency
Submitted on 19 Oct 2018
Appointment of a voluntary liquidator
Submitted on 19 Oct 2018
Resolutions
Submitted on 19 Oct 2018
Satisfaction of charge 092876210001 in full
Submitted on 12 Sep 2018
Accounts for a small company made up to 31 October 2017
Submitted on 31 Jul 2018
Repayment History
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