| Company Name | Beatty Acquisitions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09875704 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2015(8 years, 6 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Philip Simon Shapiro |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2015(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Welbeck Street London W1G 9YQ |
| Director Name | Mr David Jeremy Menton |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 17 November 2015(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Welbeck Street London W1G 9YQ |
| Director Name | Mr Daniel Benjamin Parker |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2015(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Welbeck Street London W1G 9YQ |
Location
| Registered Address | 5 Welbeck Street London W1G 9YQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2017 | Application to strike the company off the register (3 pages) |
| 21 September 2017 | Application to strike the company off the register (3 pages) |
| 16 August 2017 | Total exemption small company accounts made up to 31 March 2017 (5 pages) |
| 16 August 2017 | Total exemption small company accounts made up to 31 March 2017 (5 pages) |
| 9 January 2017 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 17 November 2015 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 17 November 2015 | Director's details changed for David Mention on 17 November 2015 (2 pages) |
| 17 November 2015 | Incorporation Statement of capital on 2015-11-17
|
| 17 November 2015 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 17 November 2015 | Director's details changed for David Mention on 17 November 2015 (2 pages) |
| 17 November 2015 | Incorporation Statement of capital on 2015-11-17
|