| Company Name | Beusselstrabe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08551795 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2013(10 years, 11 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Edoardo Carlo Picco |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | 23 Victor Hugo Luxembourg City L1750 |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 9 Mansfield Street London W1G 9NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Bearer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,502 |
| Current Liabilities | £28,502 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
|---|---|
| 20 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 27 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 30 September 2015 | Micro company accounts made up to 31 December 2014 (5 pages) |
| 17 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 4 March 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 9 June 2014 | Statement of capital following an allotment of shares on 17 December 2013
|
| 7 June 2013 | Appointment of Mr Edoardo Carlo Picco as a director (2 pages) |
| 6 June 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 31 May 2013 | Incorporation (36 pages) |