Banebeach Limited

Company Name	Banebeach Limited
Company Status	Dissolved
Company Number	04992759
Category	Private Limited Company
Incorporation Date	11 December 2003(20 years, 4 months ago)
Dissolution Date	26 September 2023 (6 months, 3 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Francesca Lucia Mammone
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Italian
Status	Closed
Appointed	02 September 2015(11 years, 8 months after company formation)
Appointment Duration	8 years (closed 26 September 2023)
Role	Manager
Country of Residence	Italy
Correspondence Address	2 Via Tito Livio Rosarno (Rc) 89025 Italy

Director Name	Ms Dalia Chacham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 August 2010(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2013)
Role	Executive
Country of Residence	Israel
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Ms Nira Amar
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 February 2013(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 January 2015)
Role	Business Consultant
Country of Residence	Israel
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Nu Directors Limited (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	L.G.Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2007(3 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 January 2015)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Anglodan Secretaries Ltd (Corporation)
Status	Resigned
Appointed	02 September 2015(11 years, 8 months after company formation)
Appointment Duration	1 year (resigned 10 September 2016)
Correspondence Address	75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX

Location

Registered Address	C/O Fidlaw Ltd 3rd Floor Portman House 2 Portman Street London W1H 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

315k at €1	Bearer 99.97% Ordinary A
100 at £1	L Holdings LTD 0.03% Ordinary

Financials

Year	2014
Net Worth	£211,215
Current Liabilities	£9,791

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
14 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
2 December 2019	Amended micro company accounts made up to 31 December 2018 (4 pages)
28 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 July 2019	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to C/O Not Just Bookkeeping Ltd 3 Shortlands London W6 8DA on 12 July 2019 (1 page)
26 June 2019	Compulsory strike-off action has been discontinued (1 page)
25 June 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
24 June 2019	Registered office address changed from 70 High Street Southampton SO14 2NW England to 27 Old Gloucester Street London WC1N 3AX on 24 June 2019 (1 page)
18 June 2019	First Gazette notice for compulsory strike-off (1 page)
8 January 2019	Compulsory strike-off action has been suspended (1 page)
8 January 2019	Compulsory strike-off action has been discontinued (1 page)
7 January 2019	Micro company accounts made up to 31 December 2017 (2 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
13 June 2018	Compulsory strike-off action has been discontinued (1 page)
12 June 2018	First Gazette notice for compulsory strike-off (1 page)
11 June 2018	Registered office address changed from Office 311, Winston House 2 Dollis Park London N3 1HF England to 70 High Street Southampton SO14 2NW on 11 June 2018 (1 page)
11 June 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 April 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
24 April 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
28 September 2016	Termination of appointment of Anglodan Secretaries Ltd as a secretary on 10 September 2016 (1 page)
28 September 2016	Termination of appointment of Anglodan Secretaries Ltd as a secretary on 10 September 2016 (1 page)
8 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
8 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
31 August 2016	Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX England to Office 311, Winston House 2 Dollis Park London N3 1HF on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX England to Office 311, Winston House 2 Dollis Park London N3 1HF on 31 August 2016 (1 page)
17 June 2016	Statement of capital following an allotment of shares on 9 February 2016 GBP 300 (4 pages)
17 June 2016	Statement of capital following an allotment of shares on 9 February 2016 GBP 300 (4 pages)
24 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders (5 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 300 (4 pages)
24 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders (5 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 300 (4 pages)
14 March 2016	Statement of company's objects (2 pages)
14 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 175 conflict of interest 09/02/2016 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 conflict of interest 09/02/2016 (15 pages)
14 March 2016	Statement of company's objects (2 pages)
8 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 March 2016	Solvency Statement dated 06/02/16 (1 page)
8 March 2016	Statement of capital on 8 March 2016 GBP 100 (4 pages)
8 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 March 2016	Solvency Statement dated 06/02/16 (1 page)
8 March 2016	Statement by Directors (1 page)
8 March 2016	Statement of capital on 8 March 2016 GBP 100 (4 pages)
8 March 2016	Statement by Directors (1 page)
29 February 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 EUR 315,000 GBP 100 (5 pages)
29 February 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 EUR 315,000 GBP 100 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 September 2015	Appointment of Anglodan Secretaries Ltd as a secretary on 2 September 2015 (2 pages)
15 September 2015	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX on 15 September 2015 (1 page)
15 September 2015	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX on 15 September 2015 (1 page)
15 September 2015	Appointment of Anglodan Secretaries Ltd as a secretary on 2 September 2015 (2 pages)
15 September 2015	Appointment of Anglodan Secretaries Ltd as a secretary on 2 September 2015 (2 pages)
10 September 2015	Appointment of Ms Francesca Lucia Mammone as a director on 2 September 2015 (2 pages)
10 September 2015	Appointment of Ms Francesca Lucia Mammone as a director on 2 September 2015 (2 pages)
10 September 2015	Appointment of Ms Francesca Lucia Mammone as a director on 2 September 2015 (2 pages)
19 January 2015	Termination of appointment of Nu Directors Limited as a director on 15 January 2015 (1 page)
19 January 2015	Termination of appointment of Nira Amar as a director on 15 January 2015 (1 page)
19 January 2015	Termination of appointment of Wigmore Secretaries Limited as a secretary on 15 January 2015 (1 page)
19 January 2015	Termination of appointment of Wigmore Secretaries Limited as a secretary on 15 January 2015 (1 page)
19 January 2015	Termination of appointment of Nira Amar as a director on 15 January 2015 (1 page)
19 January 2015	Termination of appointment of Nu Directors Limited as a director on 15 January 2015 (1 page)
23 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 EUR 315,000 GBP 100 (6 pages)
23 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 EUR 315,000 GBP 100 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 EUR 315,000 GBP 100 (6 pages)
15 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 EUR 315,000 GBP 100 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 May 2013	Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages)
27 February 2013	Director's details changed for Nu Directors Limited on 27 February 2013 (2 pages)
27 February 2013	Secretary's details changed for Wigmore Secretaries Limited on 27 February 2013 (2 pages)
27 February 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
27 February 2013	Director's details changed for Nu Directors Limited on 27 February 2013 (2 pages)
27 February 2013	Secretary's details changed for Wigmore Secretaries Limited on 27 February 2013 (2 pages)
27 February 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
18 February 2013	Termination of appointment of Dalia Chacham as a director (1 page)
18 February 2013	Appointment of Ms Nira Amar as a director (2 pages)
18 February 2013	Appointment of Ms Nira Amar as a director (2 pages)
18 February 2013	Termination of appointment of Dalia Chacham as a director (1 page)
5 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 August 2010	Appointment of Ms. Dalia Chacham as a director (2 pages)
17 August 2010	Appointment of Ms. Dalia Chacham as a director (2 pages)
15 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 December 2008	Return made up to 11/12/08; full list of members (4 pages)
12 December 2008	Return made up to 11/12/08; full list of members (4 pages)
30 April 2008	Particulars of contract relating to shares (2 pages)
30 April 2008	Amending 88(2) (2 pages)
30 April 2008	Particulars of contract relating to shares (2 pages)
30 April 2008	Amending 88(2) (2 pages)
30 April 2008	Amending 88(2) (2 pages)
30 April 2008	Amending 88(2) (2 pages)
30 April 2008	Particulars of contract relating to shares (2 pages)
30 April 2008	Particulars of contract relating to shares (2 pages)
30 April 2008	Particulars of contract relating to shares (2 pages)
30 April 2008	Amending 88(2) (2 pages)
30 April 2008	Particulars of contract relating to shares (2 pages)
30 April 2008	Amending 88(2) (2 pages)
22 April 2008	Particulars of contract relating to shares (2 pages)
22 April 2008	Nc inc already adjusted 20/12/07 (2 pages)
22 April 2008	Ad 20/12/07\eur si 315000@1=315000\eur ic 0/315000\ (2 pages)
22 April 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES04 ‐ Resolution of increasing authorised share capital (7 pages)
22 April 2008	Ad 20/12/07\eur si 315000@1=315000\eur ic 0/315000\ (2 pages)
22 April 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES04 ‐ Resolution of increasing authorised share capital (7 pages)
22 April 2008	Particulars of contract relating to shares (2 pages)
22 April 2008	Nc inc already adjusted 20/12/07 (2 pages)
7 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 December 2007	Return made up to 11/12/07; full list of members (2 pages)
12 December 2007	Return made up to 11/12/07; full list of members (2 pages)
6 September 2007	New secretary appointed (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	New secretary appointed (1 page)
12 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 December 2006	Return made up to 11/12/06; full list of members (2 pages)
18 December 2006	Return made up to 11/12/06; full list of members (2 pages)
18 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 January 2006	Return made up to 11/12/05; full list of members (2 pages)
3 January 2006	Return made up to 11/12/05; full list of members (2 pages)
8 November 2005	Secretary's particulars changed (1 page)
8 November 2005	Secretary's particulars changed (1 page)
1 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 December 2004	Return made up to 11/12/04; full list of members (2 pages)
16 December 2004	Return made up to 11/12/04; full list of members (2 pages)
5 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2004	Delivery ext'd 3 mth 31/12/04 (2 pages)
17 September 2004	Delivery ext'd 3 mth 31/12/04 (2 pages)
11 December 2003	Incorporation (9 pages)
11 December 2003	Incorporation (9 pages)

Banebeach Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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