BEIF II LIMITED
Overview
| Company Name | BEIF II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03468972 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BEIF II LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEIF II LIMITED located?
| Registered Office Address | 40 Bank Street Canary Wharf E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEIF II LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED | Jun 28, 2006 | Jun 28, 2006 |
| BUKIF MANAGEMENT LIMITED | Mar 12, 1998 | Mar 12, 1998 |
| PRECIS (1601) LIMITED | Nov 20, 1997 | Nov 20, 1997 |
What are the latest accounts for BEIF II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for BEIF II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Registered office address changed from 16 Palace Street London SW1E 5JD to 40 Bank Street Canary Wharf London E14 5NR on Aug 02, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 5 pages | MR04 | ||||||||||
Termination of appointment of Nigel Wythen Middleton as a director on Apr 03, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jasi Halai as a director on Mar 25, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 13 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 17 pages | AA | ||||||||||
Termination of appointment of Andrew John Haywood as a director on Sep 04, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Jasi Halai as a director on Aug 13, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Andrew Matthews as a director on Feb 13, 2015 | 1 pages | TM01 | ||||||||||
Miscellaneous Sect 519 | 1 pages | MISC | ||||||||||
Director's details changed for Kevin John Dunn on Dec 15, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 19 pages | AA | ||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BEIF II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3I PLC | Secretary | Palace Street SW1E 5JD London 16 |
| 148705370001 | ||||||||||
| DUNN, Kevin John | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | 90652510003 | |||||||||
| MURPHY, Jonathan Charles | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | 31065330006 | |||||||||
| WHYTE, Ian Craig | Secretary | 172 Forest Road TN2 5JD Tunbridge Wells Kent | British | 7733940003 | ||||||||||
| BARCOSEC LIMITED | Secretary | 1 Churchill Place E14 5HP London | 49004930002 | |||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CUNNINGHAM, Paul | Director | 1 Churchill Place E14 5HP London | British | 78834360003 | ||||||||||
| DILLON, John Edward Michael | Nominee Director | 1 Belsize Mews Belsize Park NW3 5AT London | British | 900009730001 | ||||||||||
| ELLIOTT, Christopher James | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | 31541950004 | |||||||||
| HALAI, Jasi Hari | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | 200651380001 | |||||||||
| HAYWOOD, Andrew John | Director | Palace Street SW1E 5JD London 16 United Kingdom | England | British | 154915740002 | |||||||||
| LAMB, Thomas Sutton | Director | 1 Churchill Place E14 5HP London | British | 55370290003 | ||||||||||
| MATTHEWS, Andrew | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc | United Kingdom | British | 82358860003 | |||||||||
| MIDDLETON, Nigel Wythen | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc | United Kingdom | British | 156912990001 | |||||||||
| WHITE, Graeme Robert | Director | 54 Lombard Street EC3P 3AH London | British | 16145080004 | ||||||||||
| WILSON, Clare Alice | Nominee Director | 75 Ifield Road SW10 9AU London | British | 900014250001 | ||||||||||
| BARCOSEC LIMITED | Director | 54 Lombard Street EC3P 3AH London | 49004930001 | |||||||||||
| BAROMETERS LIMITED | Director | 54 Lombard Street EC3P 3AH London | 57357300002 |
Who are the persons with significant control of BEIF II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3i Bifm Investments Limited | Apr 06, 2016 | Palace Street SW1E 5JD London 16 United Kingdom | No | ||||||||||
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Natures of Control
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Does BEIF II LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security assignment | Created On Aug 10, 2011 Delivered On Aug 12, 2011 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights now and in the future in the assigned contracts see image for full details. | ||||
Persons Entitled
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Transactions
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Does BEIF II LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0