| Company Name | Becap12 Crc (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07950179 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2012(12 years, 2 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Meirion Warwick-Saunders |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Buckingham Street London WC2N 6DF |
| Director Name | Mrs Bonnie Phik Shan Kraus |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2017(5 years, 7 months after company formation) |
| Appointment Duration | 6 months (closed 20 March 2018) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Buckingham Street London WC2N 6DF |
| Director Name | Ms Susan Mary Woodman |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2017(5 years, 7 months after company formation) |
| Appointment Duration | 6 months (closed 20 March 2018) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Buckingham Street London WC2N 6DF |
| Secretary Name | Mr Richard Meirion Warwick-Saunders |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Countisbury 7 New Road Stokenchurch High Wycombe Buckinghamshire HP14 3RT |
Contact
| Website | www.granitecorporate.com |
|---|
Location
| Registered Address | 10 Buckingham Street London WC2N 6DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Becap12 Fund Lp 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 November 2017 | Registered office address changed from 10 Buckingham Street London WC2N 6DF to 10 Buckingham Street London WC2N 6DF on 1 November 2017 (2 pages) |
|---|---|
| 24 October 2017 | Registered office address changed from Countisbury 7 New Road Stokenchurch High Wycombe Buckinghamshire HP14 3RT to 10 Buckingham Street London WC2N 6DF on 24 October 2017 (2 pages) |
| 9 October 2017 | Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 28 September 2017 (2 pages) |
| 3 October 2017 | Appointment of Ms Susan Mary Woodman as a director on 20 September 2017 (3 pages) |
| 3 October 2017 | Appointment of Ms Bonnie Phik Shan Kraus as a director on 20 September 2017 (3 pages) |
| 29 June 2017 | Change of details for Mr Jonathan Paul Moulton as a person with significant control on 8 June 2017 (2 pages) |
| 16 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 21 September 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 19 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 7 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 11 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 September 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 27 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 15 February 2012 | Incorporation
|