| Company Name | BEIF Ii Corporate Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07002591 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2009(14 years, 8 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months 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 | Mr Nigel Wythen Middleton |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
| Director Name | Mr John Ivor Cavill |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2014(4 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 05 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
| Secretary Name | Infrastructure Managers Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 2014(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 05 February 2019) |
| Correspondence Address | 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland |
| Director Name | Mr Robert Sean McClatchey |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barclays Bank Plc 1 Churchill Place London E14 5HP |
| Director Name | Mr Andrew Matthews |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barclays Bank Plc 1 Churchill Place London E14 5HP |
| Director Name | Mr Michael Forrest |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2012(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 March 2014) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Honor Oak Road London SE23 3RZ |
| Secretary Name | Law Debenture Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2009(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Location
| Registered Address | Cannon Place 78 Cannon Street London EC4N 6AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barclays European Infrastructure Ii LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 August 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
|---|---|
| 3 July 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 29 August 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 18 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 1 July 2015 | Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
| 1 July 2015 | Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
| 30 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 9 April 2015 | Director's details changed for Mr Nigel Wythen Middleton on 11 November 2013 (2 pages) |
| 7 April 2015 | Termination of appointment of Andrew Matthews as a director on 13 February 2015 (1 page) |
| 28 August 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 4 July 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 23 June 2014 | Termination of appointment of Michael Forrest as a director (1 page) |
| 23 June 2014 | Appointment of John Ivor Cavill as a director (2 pages) |
| 9 June 2014 | Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 9 June 2014 (2 pages) |
| 9 June 2014 | Termination of appointment of Law Debenture Corporate Services Limited as a secretary (2 pages) |
| 9 June 2014 | Appointment of Infrastructure Managers Limited as a secretary (3 pages) |
| 9 June 2014 | Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 9 June 2014 (2 pages) |
| 18 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 3 July 2013 | Full accounts made up to 31 December 2012 (10 pages) |
| 5 December 2012 | Appointment of Mr Michael Forrest as a director (3 pages) |
| 16 November 2012 | Termination of appointment of Robert Mcclatchey as a director (2 pages) |
| 13 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (6 pages) |
| 7 August 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 19 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (6 pages) |
| 25 July 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 9 February 2011 | Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
| 8 September 2010 | Secretary's details changed for Law Debenture Corporate Services Limited on 1 October 2009 (2 pages) |
| 8 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (6 pages) |
| 8 September 2010 | Secretary's details changed for Law Debenture Corporate Services Limited on 1 October 2009 (2 pages) |
| 27 August 2009 | Incorporation (20 pages) |