Beauchamp 1415 Limited

Company Name	Beauchamp 1415 Limited
Company Status	Dissolved
Company Number	06495828
Category	Private Limited Company
Incorporation Date	6 February 2008(16 years, 2 months ago)
Dissolution Date	4 September 2019 (4 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Kalliopy Georgallides
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2015(7 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 04 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7/10 Chandos Street 4th Floor London W1G 9DQ

Director Name	Mr Chico Lucky Luciano
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2016(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 04 September 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	1 Berkeley Square London W1J 6EA

Director Name	Mr Massimiliano Della Torre E Tasso
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 February 2008(1 week, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 05 February 2010)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	Flat 5 9 Bina Gardens London SW5 0LD

Director Name	Mr Marcello Santese
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 February 2010(2 years after company formation)
Appointment Duration	1 day (resigned 06 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Bullen Street Battersea London SW11 3ER

Director Name	Mrs Kalliopy Georgallides
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(6 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	126-130 Regent Street Third Floor Carrington House London W1B 5SE

Director Name	Mr Zeljko Mislov
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Croatian
Status	Resigned
Appointed	06 May 2015(7 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67-68 Jermyn Street London SW1Y 6NY

Director Name	Mr Alexander Georgallides
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(8 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 19 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Highfields Grove Highfields Grove Fitzroy Park London N6 6HN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 February 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Alpha Omega Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 2008(same day as company formation)
Correspondence Address	1 Kings Avenue Winchmore Hill London N21 3NA

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

100 at £1	Questcrown LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£363,823
Cash	£10,554
Current Liabilities	£386,701

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

15 June 2015	Delivered on: 19 June 2015 Persons entitled: Christos Kyrillos Ioannou Papaloizou Classification: A registered charge Particulars: L/H property being 14-15 beauchamp place london t/no BGL72582. Outstanding
4 August 2009	Delivered on: 14 August 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 August 2009	Delivered on: 8 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 14 and 15 beauchamp place, london. Outstanding
19 March 2015	Delivered on: 28 March 2015 Satisfied on: 6 May 2015 Persons entitled: Maximillian Georgallides Classification: A registered charge Particulars: L/H 14 & 15 beauchamp place, london. Fully Satisfied

Filing History

1 August 2017	Administrator's progress report (17 pages)
27 June 2017	Notice of extension of period of Administration (3 pages)
26 May 2017	Notice of extension of period of Administration (3 pages)
23 January 2017	Administrator's progress report to 12 December 2016 (17 pages)
31 August 2016	Result of meeting of creditors (2 pages)
10 August 2016	Statement of administrator's proposal (37 pages)
6 July 2016	Registered office address changed from 7/10 Chandos Street 4th Floor London W1G 9DQ England to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 6 July 2016 (2 pages)
24 June 2016	Appointment of an administrator (1 page)
6 June 2016	Appointment of Mr Chico Lucky Luciano as a director on 19 May 2016 (2 pages)
6 June 2016	Termination of appointment of Alexander Georgallides as a director on 19 May 2016 (1 page)
3 May 2016	Appointment of Mr Alexander Georgallides as a director on 11 March 2016 (2 pages)
3 May 2016	Termination of appointment of Kalliopy Georgallides as a director on 11 March 2016 (1 page)
19 June 2015	Registration of charge 064958280004, created on 15 June 2015 (20 pages)
16 June 2015	Registered office address changed from 126-130 Regent Street Third Floor Carrington House London W1B 5SE England to 7/10 Chandos Street 4th Floor London W1G 9DQ on 16 June 2015 (1 page)
16 June 2015	Appointment of Mrs Kalliopy Georgallides as a director on 15 June 2015 (2 pages)
16 June 2015	Termination of appointment of Zeljko Mislov as a director on 15 June 2015 (1 page)
26 May 2015	Termination of appointment of Kalliopy Georgallides as a director on 22 May 2015 (1 page)
26 May 2015	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 7/10 Chandos Street 4th Floor London W1G 9DQ on 26 May 2015 (1 page)
26 May 2015	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 126-130 Regent Street Third Floor Carrington House London W1B 5SE on 26 May 2015 (1 page)
7 May 2015	Appointment of Mr Zeljko Mislov as a director on 6 May 2015 (2 pages)
7 May 2015	Appointment of Mr Zeljko Mislov as a director on 6 May 2015 (2 pages)
6 May 2015	Satisfaction of charge 064958280003 in full (1 page)
28 March 2015	Registration of charge 064958280003, created on 19 March 2015 (17 pages)
10 March 2015	Termination of appointment of Zeljko Mislov as a director on 25 February 2015 (1 page)
9 March 2015	Registered office address changed from , 22 Highfields Grove Highgate, London, London, N6 6HN, United Kingdom to 7/10 Chandos Street 4th Floor London W1G 9DQ on 9 March 2015 (1 page)
9 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
9 March 2015	Registered office address changed from , 22 Highfields Grove Highgate, London, London, N6 6HN, United Kingdom to 7/10 Chandos Street 4th Floor London W1G 9DQ on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from , 22 Highfields Grove Highgate, London, London, N6 6HN, United Kingdom to 4Th Floor 7/10 Chandos Street London W1G 9DQ on 9 March 2015 (1 page)
9 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
6 January 2015	Appointment of Mrs Kalliopy Georgallides as a director on 6 January 2015 (2 pages)
6 January 2015	Appointment of Mrs Kalliopy Georgallides as a director on 6 January 2015 (2 pages)
3 December 2014	Registered office address changed from , 869 High Road, London, N12 8QA to 7/10 Chandos Street 4th Floor London W1G 9DQ on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from , 869 High Road, London, N12 8QA to 7/10 Chandos Street 4th Floor London W1G 9DQ on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from , 869 High Road, London, N12 8QA to 4Th Floor 7/10 Chandos Street London W1G 9DQ on 3 December 2014 (1 page)
19 November 2014	Termination of appointment of Kalliopy Georgallides as a director on 6 November 2014 (1 page)
19 November 2014	Termination of appointment of Kalliopy Georgallides as a director on 6 November 2014 (1 page)
14 November 2014	Appointment of Mr Zeljko Mislov as a director on 23 October 2014 (2 pages)
13 November 2014	Resolutions RES13 ‐ Dir appointed 23/10/2014 (1 page)
23 June 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (3 pages)
23 June 2014	Annual return made up to 6 February 2014 with a full list of shareholders (3 pages)
23 June 2014	Annual return made up to 6 February 2014 with a full list of shareholders (3 pages)
6 May 2014	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2011 (15 pages)
10 July 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
10 July 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
6 March 2013	Compulsory strike-off action has been discontinued (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
11 July 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
11 July 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
18 April 2011	Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 April 2011	Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
23 July 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 June 2010	Termination of appointment of Marcello Santese as a director (1 page)
14 June 2010	Appointment of Mrs Kalliopy Georgallides as a director (2 pages)
31 March 2010	Registered office address changed from , 1 Kings Avenue, Winchmore Hill, London, N21 3NA on 31 March 2010 (1 page)
31 March 2010	Termination of appointment of Alpha Omega Secretaries Limited as a secretary (1 page)
30 March 2010	Secretary's details changed for Alpha Omega Secretaries Limited on 1 October 2009 (2 pages)
30 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
30 March 2010	Secretary's details changed for Alpha Omega Secretaries Limited on 1 October 2009 (2 pages)
19 March 2010	Termination of appointment of Massimiliano Della Torre E Tasso as a director (2 pages)
19 March 2010	Termination of appointment of Kalliopy Georgallides as a director (2 pages)
19 March 2010	Appointment of Marcello Santese as a director (3 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
8 August 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
13 February 2009	Return made up to 06/02/09; full list of members (3 pages)
14 March 2008	Director appointed massimiliano della torre e tasso (1 page)
6 March 2008	Director appointed kalliopy georgallides (2 pages)
6 March 2008	Curr sho from 28/02/2009 to 31/12/2008 (1 page)
6 March 2008	Secretary appointed alpha omega secretaries LIMITED (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Secretary resigned (1 page)
6 February 2008	Incorporation (16 pages)

Beauchamp 1415 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London