Company NameBeechbrook Capital Participation Ltd
Company StatusDissolved
Company Number07687205
CategoryPrivate Limited Company
Incorporation Date29 June 2011(12 years, 9 months ago)
Dissolution Date1 September 2015 (8 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Nicolas Alexander Fenn
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2011(same day as company formation)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address54 Whitehall Park
London
N19 3TN
Director NamePaul Shea
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2011(same day as company formation)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Dunraven Street
London
W1K 7FG
Secretary NameNicholas Alexander Fenn
StatusClosed
Appointed29 June 2011(same day as company formation)
RoleCompany Director
Correspondence Address54 Whitehall Park
London
N19 3TN

Location

Registered AddressDevonshire House
1 Devonshire Street
London
W1W 5DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

10k at £0.1Beechbrook Capital LLP
100.00%
Ordinary

Financials

Year2014
Net Worth£100,850
Cash£51,668
Current Liabilities£2,400

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

1 September 2015Final Gazette dissolved following liquidation (1 page)
1 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2015Return of final meeting in a members' voluntary winding up (7 pages)
29 October 2014Declaration of solvency (3 pages)
29 October 2014Appointment of a voluntary liquidator (1 page)
23 October 2014Registered 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 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000
(5 pages)
11 October 2013Accounts for a small company made up to 30 June 2013 (6 pages)
26 July 2013Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
28 November 2012Full accounts made up to 30 June 2012 (6 pages)
25 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
29 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)