| Company Name | BEON Global Logistics Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC353994 |
| Category | Limited Liability Partnership |
| Incorporation Date | 9 April 2010(14 years ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 months ago) |
Directors
| LLP Designated Member Name | Mr Nikolai Denisevich |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Status | Closed |
| Appointed | 08 April 2017(7 years after company formation) |
| Appointment Duration | 5 months, 1 week (closed 12 September 2017) |
| Role | Company Director |
| Country of Residence | Belarus |
| Correspondence Address | 7 1st Aeroflotsky Per. Minsk Belarus |
| LLP Designated Member Name | Albion Club Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 April 2010(same day as company formation) |
| Correspondence Address | 3rd Floor 49 Farringdon Road London EC1M 3JP |
| LLP Designated Member Name | Union Benefit Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 April 2010(same day as company formation) |
| Correspondence Address | 3rd Floor 49 Farringdon Road London EC1M 3JP |
Location
| Registered Address | International House 24 Holborn Viaduct London EC1A 2BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,428 |
| Cash | £52,226 |
| Current Liabilities | £83,654 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2017 | Appointment of Mr Nikolai Denisevich as a member (2 pages) |
| 8 May 2017 | Appointment of Mr Nikolai Denisevich as a member (2 pages) |
| 8 May 2017 | Appointment of Mr Nikolai Denisevich as a member on 8 April 2017 (2 pages) |
| 8 May 2017 | Appointment of Mr Nikolai Denisevich as a member on 8 April 2017 (2 pages) |
| 14 October 2016 | Member's details changed for Union Benefit Ltd on 1 October 2016 (1 page) |
| 14 October 2016 | Member's details changed for Albion Club Ltd on 1 October 2016 (1 page) |
| 14 October 2016 | Member's details changed for Union Benefit Ltd on 1 October 2016 (1 page) |
| 14 October 2016 | Member's details changed for Albion Club Ltd on 1 October 2016 (1 page) |
| 5 August 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 20 April 2016 | Annual return made up to 9 April 2016 (4 pages) |
| 20 April 2016 | Annual return made up to 9 April 2016 (4 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 17 April 2015 | Location of register of charges has been changed to 3Rd Floor 49 Farringdon Road London EC1M 3JP (1 page) |
| 17 April 2015 | Register(s) moved to registered inspection location 3Rd Floor 49 Farringdon Road London EC1M 3JP (1 page) |
| 17 April 2015 | Location of register of charges has been changed to 3Rd Floor 49 Farringdon Road London EC1M 3JP (1 page) |
| 17 April 2015 | Annual return made up to 9 April 2015 (4 pages) |
| 17 April 2015 | Annual return made up to 9 April 2015 (4 pages) |
| 17 April 2015 | Annual return made up to 9 April 2015 (4 pages) |
| 17 April 2015 | Register(s) moved to registered inspection location 3Rd Floor 49 Farringdon Road London EC1M 3JP (1 page) |
| 1 April 2015 | Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to International House 24 Holborn Viaduct London EC1A 2BN on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to International House 24 Holborn Viaduct London EC1A 2BN on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to International House 24 Holborn Viaduct London EC1A 2BN on 1 April 2015 (1 page) |
| 24 February 2015 | Amended total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 24 February 2015 | Amended total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 11 April 2014 | Annual return made up to 9 April 2014 (3 pages) |
| 11 April 2014 | Annual return made up to 9 April 2014 (3 pages) |
| 11 April 2014 | Annual return made up to 9 April 2014 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 15 April 2013 | Annual return made up to 9 April 2013 (3 pages) |
| 15 April 2013 | Annual return made up to 9 April 2013 (3 pages) |
| 15 April 2013 | Annual return made up to 9 April 2013 (3 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 11 April 2012 | Annual return made up to 9 April 2012 (3 pages) |
| 11 April 2012 | Annual return made up to 9 April 2012 (3 pages) |
| 11 April 2012 | Annual return made up to 9 April 2012 (3 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 9 May 2011 | Annual return made up to 9 April 2011 (3 pages) |
| 9 May 2011 | Annual return made up to 9 April 2011 (3 pages) |
| 9 May 2011 | Annual return made up to 9 April 2011 (3 pages) |
| 24 May 2010 | Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES on 24 May 2010 (2 pages) |
| 24 May 2010 | Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES on 24 May 2010 (2 pages) |
| 9 April 2010 | Incorporation of a limited liability partnership (9 pages) |
| 9 April 2010 | Incorporation of a limited liability partnership (9 pages) |