BL

BEACHCLOCK LIMITED

Dissolved

Company number 05359837

London, United Kingdom · Incorporated 10 February 2005

2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom

Unclassified activity · SIC 7499

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

2nd Floor 33 Exchequer Court St. Mary Axe London EC3A 8LL · until 29 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
SILVERBECK, Andrew David
Director
23 October 2006
PM
PEARSON, Mark Robert
Director
28 February 2005
BW
BOYD, William George
Secretary · Resigned
1 December 2006
HS
HARRISON, Stephen Lee
Secretary · Resigned
28 February 2005
KP
KELLER, Philip Henry
Director · Resigned
28 February 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
10 February 2005
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
10 February 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Gazette Notice Voluntary
Gazette
19 January 2010 View
Dissolution Application Strike Off Company
Dissolution
2 January 2010 View
Accounts With Made Up Date
Accounts
15 May 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Address
2 December 2008 View
Legacy
Officers
1 December 2008 View
Accounts With Made Up Date
Accounts
27 November 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
18 June 2008 View
Accounts With Made Up Date
Accounts
5 March 2008 View
Legacy
Annual Return
13 March 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
10 November 2006 View
Accounts With Made Up Date
Accounts
23 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Annual Return
13 April 2006 View
Legacy
Address
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Memorandum Articles
Incorporation
9 March 2005 View
Resolution
Resolution
9 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Incorporation Company
Incorporation
10 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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