| Company Name | Bee London Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06765032 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2008(15 years, 4 months ago) |
| Dissolution Date | 30 January 2024 (2 months, 3 weeks ago) |
| Previous Name | Orange Trading Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Ruth Anne Casey |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2020(11 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 30 January 2024) |
| Role | None Supplied |
| Country of Residence | England |
| Correspondence Address | 52 Bedford Row London WC1R 4LR |
| Director Name | Mr Alexander Jan |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2020(11 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 30 January 2024) |
| Role | Economist |
| Country of Residence | England |
| Correspondence Address | 52 Bedford Row London WC1R 4LR |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
| Director Name | Tass Mavrogordato |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2008(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
Location
| Registered Address | 52 Bedford Row London WC1R 4LR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
|---|---|
| 9 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 7 December 2022 | Change of details for Bee London Limited as a person with significant control on 25 August 2021 (2 pages) |
| 7 December 2022 | Cessation of Tass Mavrogordato as a person with significant control on 4 December 2021 (1 page) |
| 16 June 2022 | Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page) |
| 13 January 2022 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 16 February 2021 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 52 Bedford Row London WC1R 4LR on 16 February 2021 (1 page) |
| 1 February 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
| 1 February 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 5 May 2020 | Appointment of Mrs Ruth Anne Casey as a director on 31 March 2020 (2 pages) |
| 5 May 2020 | Termination of appointment of Tass Mavrogordato as a director on 31 March 2020 (1 page) |
| 5 May 2020 | Appointment of Mr Alexander Jan as a director on 31 March 2020 (2 pages) |
| 7 February 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 9 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 18 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 12 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 January 2018 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 19 January 2018 | Registered office address changed from 2nd Floor, Sicilian House Sicilian Avenue London WC1A 2QR United Kingdom to Third Floor 24 Chiswell Street London EC1Y 4YX on 19 January 2018 (1 page) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 December 2016 | Confirmation statement made on 3 December 2016 with updates (7 pages) |
| 16 December 2016 | Confirmation statement made on 3 December 2016 with updates (7 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 September 2016 | Resolutions
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| 8 September 2016 | Resolutions
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| 18 February 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
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| 18 February 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
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| 23 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 April 2015 | Registered office address changed from New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP to 2Nd Floor, Sicilian House Sicilian Avenue London WC1A 2QR on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP to 2Nd Floor, Sicilian House Sicilian Avenue London WC1A 2QR on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP to 2Nd Floor, Sicilian House Sicilian Avenue London WC1A 2QR on 2 April 2015 (1 page) |
| 8 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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| 8 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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| 8 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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| 7 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
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| 4 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
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| 4 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Director's details changed for Tass Mavrogordato on 3 December 2013 (2 pages) |
| 4 February 2014 | Director's details changed for Tass Mavrogordato on 3 December 2013 (2 pages) |
| 4 February 2014 | Director's details changed for Tass Mavrogordato on 3 December 2013 (2 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 20 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 15 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR on 20 October 2011 (1 page) |
| 20 October 2011 | Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR on 20 October 2011 (1 page) |
| 24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 20 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 30 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 19 December 2008 | Director appointed tass mavrogordato (2 pages) |
| 19 December 2008 | Director appointed tass mavrogordato (2 pages) |
| 18 December 2008 | Appointment terminated director andrew davis (1 page) |
| 18 December 2008 | Appointment terminated director andrew davis (1 page) |
| 3 December 2008 | Incorporation (17 pages) |
| 3 December 2008 | Incorporation (17 pages) |