| Company Name | Betica Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08338084 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2012(11 years, 4 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ferdinand Echevarria |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 December 2012(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | France |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
| Director Name | Mrs Eliane Georgette Louise Echevarria-Estribou |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 December 2012(same day as company formation) |
| Role | Retired |
| Country of Residence | France |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
Location
| Registered Address | Lower Ground Floor One George Yard London EC3V 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 25 at £1 | Eliane Echevarria-estribou 25.00% Ordinary |
|---|---|
| 25 at £1 | Ferdinand Echevarria 25.00% Ordinary |
| 25 at £1 | Guillaume Echevarria 25.00% Ordinary |
| 25 at £1 | Richard Echevarria 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £10,441 |
| Current Liabilities | £240,953 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 24 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 20 February 2017 | Registered office address changed from C/O Stanley Davis 41 Chalton Street Euston London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017 (1 page) |
| 5 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 March 2016 | Withdraw the company strike off application (1 page) |
| 16 March 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-03-16
|
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-15
|
| 1 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 20 December 2012 | Incorporation
|