| Company Name | Bevan Loan Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06907287 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2009(14 years, 12 months ago) |
| Dissolution Date | 28 September 2019 (4 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Paivi Helena Whitaker |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 15 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | Intertrust Directors 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 May 2009(same day as company formation) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Secretary Name | Intertrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 May 2009(same day as company formation) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Director Name | Intertrust Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2009(same day as company formation) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Location
| Registered Address | 35 Great St. Helen'S London EC3A 6AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 12.5k at £1 | Sfm Corporate Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,503 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 October 2017 | Declaration of solvency (5 pages) |
|---|---|
| 16 August 2017 | Appointment of a voluntary liquidator (1 page) |
| 16 August 2017 | Resolutions
|
| 23 June 2017 | Solvency Statement dated 20/06/17 (1 page) |
| 23 June 2017 | Statement of capital on 23 June 2017
|
| 20 June 2017 | Statement by Directors (1 page) |
| 20 June 2017 | Resolutions
|
| 15 June 2017 | Termination of appointment of Intertrust Directors 2 Limited as a director on 15 June 2017 (1 page) |
| 31 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 9 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 9 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 9 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
| 1 July 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 1 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 4 July 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 9 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 7 July 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 23 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 5 July 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 12 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 2 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 1 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 7 July 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 9 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Registered office address changed from C/O Structured Finance Management Limited 35 Great St. Helen's London EC3A 6AP United Kingdom on 9 June 2011 (1 page) |
| 9 June 2011 | Registered office address changed from C/O Structured Finance Management Limited 35 Great St. Helen's London EC3A 6AP United Kingdom on 9 June 2011 (1 page) |
| 2 July 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 11 June 2010 | Secretary's details changed for Sfm Corporate Services Limited on 15 May 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Director's details changed for Sfm Directors (No.2) Limited on 15 May 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Sfm Directors Limited on 15 May 2010 (2 pages) |
| 2 December 2009 | Director's details changed for Ms Paivi Helena Whitaker on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Ms Paivi Helena Whitaker on 2 December 2009 (2 pages) |
| 11 June 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page) |
| 15 May 2009 | Incorporation (18 pages) |