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40 Beak Street Management Limited

40 Beak Street Management Limited is a dissolved company incorporated on 6 November 2014 with the registered office located in London, Greater London. 40 Beak Street Management Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 31 May 2022 (3 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09298263
Private limited company
Age
11 years
Incorporated 6 November 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
3rd Floor 54 Brooks Mews
London
W1K 4EF
United Kingdom
Address changed on 1 Dec 2021 (3 years ago)
Previous address was Unit 1 First Floor the Westworks, White City Place 195 Wood Lane London W12 7FQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1978 • Property Investor
Director • Property Investor • British • Lives in UK • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 31 May 2022
Voluntary Gazette Notice
3 Years Ago on 15 Mar 2022
Application To Strike Off
3 Years Ago on 8 Mar 2022
Farid Alizadeh Resigned
3 Years Ago on 22 Feb 2022
Registered Address Changed
3 Years Ago on 1 Dec 2021
Mr. Rakan Mckinnon (PSC) Details Changed
3 Years Ago on 26 Nov 2021
Mr Farid Alizadeh Details Changed
3 Years Ago on 26 Nov 2021
Mr. Rakan Robert Mckinnon Details Changed
3 Years Ago on 26 Nov 2021
Mr. Faris Michael Mckinnon Details Changed
3 Years Ago on 26 Nov 2021
Lu Simons Resigned
4 Years Ago on 1 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 May 2022
First Gazette notice for voluntary strike-off
Submitted on 15 Mar 2022
Application to strike the company off the register
Submitted on 8 Mar 2022
Termination of appointment of Farid Alizadeh as a director on 22 February 2022
Submitted on 22 Feb 2022
Director's details changed for Mr. Faris Michael Mckinnon on 26 November 2021
Submitted on 1 Dec 2021
Director's details changed for Mr. Rakan Robert Mckinnon on 26 November 2021
Submitted on 1 Dec 2021
Director's details changed for Mr Farid Alizadeh on 26 November 2021
Submitted on 1 Dec 2021
Termination of appointment of Lu Simons as a secretary on 1 November 2021
Submitted on 1 Dec 2021
Registered office address changed from Unit 1 First Floor the Westworks, White City Place 195 Wood Lane London W12 7FQ United Kingdom to 3rd Floor 54 Brooks Mews London W1K 4EF on 1 December 2021
Submitted on 1 Dec 2021
Change of details for Mr. Rakan Mckinnon as a person with significant control on 26 November 2021
Submitted on 1 Dec 2021
Repayment History
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