London
N19 3TN
Director Name | Paul Shea |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 2011(same day as company formation) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Dunraven Street London W1K 7FG |
Secretary Name | Nicholas Alexander Fenn |
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Status | Closed |
Appointed | 29 June 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 Whitehall Park London N19 3TN |
Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
10k at £0.1 | Beechbrook Capital LLP 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100,850 |
Cash | £51,668 |
Current Liabilities | £2,400 |
Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
1 September 2015 | Final Gazette dissolved following liquidation (1 page) |
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1 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 June 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
29 October 2014 | Declaration of solvency (3 pages) |
29 October 2014 | Appointment of a voluntary liquidator (1 page) |
23 October 2014 | Registered office address changed from 43-45 Dorset Street London W1U 7NA to Devonshire House 1 Devonshire Street London W1W 5DR on 23 October 2014 (1 page) |
22 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
7 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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11 October 2013 | Accounts for a small company made up to 30 June 2013 (6 pages) |
26 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (5 pages) |
28 November 2012 | Full accounts made up to 30 June 2012 (6 pages) |
25 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
29 June 2011 | Incorporation
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