Beaucoup Holdings Limited

Company Name	Beaucoup Holdings Limited
Company Status	Dissolved
Company Number	07705187
Category	Private Limited Company
Incorporation Date	14 July 2011(12 years, 9 months ago)
Dissolution Date	30 December 2021 (2 years, 3 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Secretary Name	Mr Matthew Nagy
Status	Closed
Appointed	13 October 2016(5 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 30 December 2021)
Role	Company Director
Correspondence Address	Satago Cottage 360a Brighton Road Croydon CR2 6AL

Director Name	Mrs Pearl Elizabeth Nagy
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2019(8 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 30 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Satago Cottage 360a Brighton Road Croydon CR2 6AL

Director Name	Mr Nicholas William Holden
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	3 Millfields Road London E5 0SA

Director Name	Mr Simon Justin Bailey
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15d Lambolle Road London NW3 4HS

Secretary Name	Mr Nicholas William Holden
Status	Resigned
Appointed	14 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	3 Millfields Road London E5 0SA

Director Name	Mrs Pearl Elizabeth Nagy
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2016(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Park Lane Croydon CR9 1XS

Director Name	Mr Matthew Charles Nagy
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Park Lane Croydon CR9 1XS

Contact

Telephone	020 73598182
Telephone region	London

Location

Registered Address	Satago Cottage 360a Brighton Road Croydon CR2 6AL
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2018 (5 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

6 January 2017	Delivered on: 17 January 2017 Persons entitled: Altara Games Limited Classification: A registered charge Particulars: By way of first fixed charge, all of its right, title and interest (whether now owned or hereafter acquired), if any, in and to all freehold and leasehold property owned or hereafter acquired by the chargor; all freehold and leasehold property now or in the future beneficially owned by but not vested in the chargor; and all its right, title and interest in any intellectual property rights (other than the rights) as set out in clause 4.1 of the charge and deed of assignment dated 6 january 2017. Outstanding

6 January 2017

Delivered on: 17 January 2017
Persons entitled: Altara Games Limited

Classification: A registered charge
Particulars: By way of first fixed charge, all of its right, title and interest (whether now owned or hereafter acquired), if any, in and to all freehold and leasehold property owned or hereafter acquired by the chargor; all freehold and leasehold property now or in the future beneficially owned by but not vested in the chargor; and all its right, title and interest in any intellectual property rights (other than the rights) as set out in clause 4.1 of the charge and deed of assignment dated 6 january 2017.
Outstanding

Filing History

30 December 2021	Final Gazette dissolved following liquidation (1 page)
30 September 2021	Return of final meeting in a creditors' voluntary winding up (16 pages)
30 September 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-21 (1 page)
1 October 2020	Liquidators' statement of receipts and payments to 20 August 2020 (11 pages)
3 October 2019	Resolutions RES13 ‐ Company be wound up voluntarily, liquidators appointed 21/08/2019 (1 page)
11 September 2019	Registered office address changed from 75 Park Lane Croydon CR9 1XS England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 11 September 2019 (2 pages)
7 September 2019	Appointment of a voluntary liquidator (3 pages)
7 September 2019	Statement of affairs (8 pages)
28 August 2019	Termination of appointment of Matthew Charles Nagy as a director on 13 August 2019 (1 page)
13 August 2019	Compulsory strike-off action has been discontinued (1 page)
12 August 2019	Appointment of Mrs Pearl Elizabeth Nagy as a director on 12 August 2019 (2 pages)
12 August 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
10 August 2019	Compulsory strike-off action has been suspended (1 page)
2 July 2019	First Gazette notice for compulsory strike-off (1 page)
25 April 2019	Satisfaction of charge 077051870001 in full (1 page)
11 January 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
5 June 2018	Notification of Matthew Nagy as a person with significant control on 1 January 2018 (2 pages)
5 June 2018	Cessation of Pearl Elizabeth Nagy as a person with significant control on 1 January 2018 (1 page)
5 June 2018	Termination of appointment of Pearl Elizabeth Nagy as a director on 1 June 2018 (1 page)
5 June 2018	Appointment of Mr Matthew Charles Nagy as a director on 1 June 2018 (2 pages)
5 June 2018	Appointment of Mr Matthew Nagy as a director (2 pages)
22 May 2018	Unaudited abridged accounts made up to 31 July 2017 (6 pages)
23 January 2018	Confirmation statement made on 5 January 2018 with updates (5 pages)
4 May 2017	Termination of appointment of Matthew Charles Nagy as a director on 30 April 2017 (1 page)
4 May 2017	Termination of appointment of Matthew Charles Nagy as a director on 30 April 2017 (1 page)
2 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
2 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
22 March 2017	Registered office address changed from 36 Kings Road Horsham RH13 5PR England to 75 Park Lane Croydon CR9 1XS on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from 36 Kings Road Horsham RH13 5PR England to 75 Park Lane Croydon CR9 1XS on 22 March 2017 (1 page)
17 January 2017	Registration of charge 077051870001, created on 6 January 2017 (21 pages)
17 January 2017	Registration of charge 077051870001, created on 6 January 2017 (21 pages)
9 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
9 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
14 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13 (3 pages)
14 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13 (3 pages)
13 October 2016	Registered office address changed from 300 Upper Street (Upstairs Office) London N1 2TU to 36 Kings Road Horsham RH13 5PR on 13 October 2016 (1 page)
13 October 2016	Appointment of Mr Matthew Nagy as a secretary on 13 October 2016 (2 pages)
13 October 2016	Appointment of Mrs Pearl Elizabeth Nagy as a director on 13 October 2016 (2 pages)
13 October 2016	Appointment of Mrs Pearl Elizabeth Nagy as a director on 13 October 2016 (2 pages)
13 October 2016	Registered office address changed from 300 Upper Street (Upstairs Office) London N1 2TU to 36 Kings Road Horsham RH13 5PR on 13 October 2016 (1 page)
13 October 2016	Termination of appointment of Simon Justin Bailey as a director on 13 October 2016 (1 page)
13 October 2016	Termination of appointment of Simon Justin Bailey as a director on 13 October 2016 (1 page)
13 October 2016	Appointment of Mr Matthew Nagy as a secretary on 13 October 2016 (2 pages)
22 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
6 July 2016	Compulsory strike-off action has been discontinued (1 page)
6 July 2016	Compulsory strike-off action has been discontinued (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
29 June 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
29 June 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
6 October 2015	Termination of appointment of Nicholas William Holden as a secretary on 6 October 2015 (1 page)
6 October 2015	Termination of appointment of Nicholas William Holden as a secretary on 6 October 2015 (1 page)
6 October 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (5 pages)
6 October 2015	Termination of appointment of Nicholas William Holden as a secretary on 6 October 2015 (1 page)
6 October 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (5 pages)
28 May 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
28 May 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
23 April 2015	Company name changed oysterworld games LTD\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-17 (3 pages)
23 April 2015	Company name changed oysterworld games LTD\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-17 (3 pages)
12 February 2015	Appointment of Mr Matthew Charles Nagy as a director on 1 February 2015 (2 pages)
12 February 2015	Appointment of Mr Matthew Charles Nagy as a director on 1 February 2015 (2 pages)
12 February 2015	Appointment of Mr Matthew Charles Nagy as a director on 1 February 2015 (2 pages)
20 October 2014	Termination of appointment of Nicholas William Holden as a director on 20 October 2014 (1 page)
20 October 2014	Termination of appointment of Nicholas William Holden as a director on 20 October 2014 (1 page)
24 September 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (5 pages)
24 September 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (5 pages)
16 June 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
16 June 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
18 October 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (5 pages)
18 October 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (5 pages)
9 August 2013	Company name changed magic hat games LIMITED\certificate issued on 09/08/13 RES15 ‐ Change company name resolution on 2013-06-05 (2 pages)
9 August 2013	Change of name notice (1 page)
9 August 2013	Change of name notice (1 page)
9 August 2013	Company name changed magic hat games LIMITED\certificate issued on 09/08/13 RES15 ‐ Change company name resolution on 2013-06-05 (2 pages)
8 May 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 May 2013	Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 May 2013 (1 page)
8 May 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
17 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
14 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
14 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
14 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)