| Company Name | Beaverbrook Advisory Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07858680 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2011(12 years, 5 months ago) |
| Dissolution Date | 6 September 2016 (7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Ronald Israel Harris |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW |
Location
| Registered Address | Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Mr R. Harris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,712 |
| Cash | £28,869 |
| Current Liabilities | £3,000 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2016 | Application to strike the company off the register (3 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 13 January 2016 | Annual return made up to 23 November 2015 Statement of capital on 2016-01-13
|
| 4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 24 February 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 27 October 2014 | Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 October 2014 (1 page) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 10 January 2014 | Annual return made up to 23 November 2013 Statement of capital on 2014-01-10
|
| 26 November 2013 | Director's details changed for Ronald Israel Harris on 1 November 2013 (2 pages) |
| 26 November 2013 | Director's details changed for Ronald Israel Harris on 1 November 2013 (2 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 6 February 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (14 pages) |
| 5 January 2013 | Registered office address changed from 3 Ridgeway Gardens Hornsey Lane London N6 5XR United Kingdom on 5 January 2013 (2 pages) |
| 5 January 2013 | Registered office address changed from 3 Ridgeway Gardens Hornsey Lane London N6 5XR United Kingdom on 5 January 2013 (2 pages) |
| 23 November 2011 | Incorporation (35 pages) |