Company NameBeaufort Harvard Private (Investments) Limited
Company StatusDissolved
Company Number08328895
CategoryPrivate Limited Company
Incorporation Date12 December 2012(11 years, 4 months ago)
Dissolution Date24 March 2015 (9 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Director

Director NameMr Bryan Wiggins
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address501 Lexington Buildings
The Bow Quarter Fairfield Road
London
E3 2UH

Contact

Websitebhpi.com
Telephone020 36423009
Telephone regionLondon

Location

Registered Address37th Floor 1 Canada Square
Canary Wharf
London
E14 5AA
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Bryan Wiggins
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

24 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2014First Gazette notice for compulsory strike-off (1 page)
22 February 2014Registered office address changed from 32 Threadneedle Street City of London EC2R 8AY on 22 February 2014 (1 page)
11 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-11
  • GBP 1
(3 pages)
11 January 2014Director's details changed for Mr Bryan Wiggins on 15 March 2013 (2 pages)
23 January 2013Registered office address changed from No.1 Royal Exchange Avenue City of London EC3V 3LT United Kingdom on 23 January 2013 (1 page)
7 January 2013Registered office address changed from 9 Park Central Buildings the Bow Quarter 60 Fairfield Road London London E3 2US United Kingdom on 7 January 2013 (1 page)
7 January 2013Registered office address changed from 9 Park Central Buildings the Bow Quarter 60 Fairfield Road London London E3 2US United Kingdom on 7 January 2013 (1 page)
12 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)