BEIF II LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBEIF II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03468972
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of BEIF II LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITEDJun 28, 2006Jun 28, 2006
    BUKIF MANAGEMENT LIMITEDMar 12, 1998Mar 12, 1998
    PRECIS (1601) LIMITEDNov 20, 1997Nov 20, 1997

    What are the latest accounts for BEIF II LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BEIF II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    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 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 11, 2019

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    5 pagesMR04

    Termination of appointment of Nigel Wythen Middleton as a director on Apr 03, 2019

    1 pagesTM01

    Termination of appointment of Jasi Halai as a director on Mar 25, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2018

    13 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    13 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 52
    SH01

    Full accounts made up to Mar 31, 2015

    17 pagesAA

    Termination of appointment of Andrew John Haywood as a director on Sep 04, 2015

    1 pagesTM01

    Appointment of Jasi Halai as a director on Aug 13, 2015

    3 pagesAP01

    Annual return made up to Aug 06, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 52
    SH01

    Termination of appointment of Andrew Matthews as a director on Feb 13, 2015

    1 pagesTM01

    Miscellaneous

    Sect 519
    1 pagesMISC

    Director's details changed for Kevin John Dunn on Dec 15, 2014

    2 pagesCH01

    Full accounts made up to Mar 31, 2014

    19 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 52
    SH01

    Who are the officers of BEIF II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    3I PLC
    Palace Street
    SW1E 5JD London
    16
    Secretary
    Palace Street
    SW1E 5JD London
    16
    Identification TypeEuropean Economic Area
    Registration Number397156
    148705370001
    DUNN, Kevin John
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    Director
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    United KingdomBritish90652510003
    MURPHY, Jonathan Charles
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    Director
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    United KingdomBritish31065330006
    WHYTE, Ian Craig
    172 Forest Road
    TN2 5JD Tunbridge Wells
    Kent
    Secretary
    172 Forest Road
    TN2 5JD Tunbridge Wells
    Kent
    British7733940003
    BARCOSEC LIMITED
    1 Churchill Place
    E14 5HP London
    Secretary
    1 Churchill Place
    E14 5HP London
    49004930002
    OFFICE ORGANIZATION & SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    Secretary
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    2519400001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CUNNINGHAM, Paul
    1 Churchill Place
    E14 5HP London
    Director
    1 Churchill Place
    E14 5HP London
    British78834360003
    DILLON, John Edward Michael
    1 Belsize Mews
    Belsize Park
    NW3 5AT London
    Nominee Director
    1 Belsize Mews
    Belsize Park
    NW3 5AT London
    British900009730001
    ELLIOTT, Christopher James
    1 Churchill Place
    E14 5HP London
    Director
    1 Churchill Place
    E14 5HP London
    United KingdomBritish31541950004
    HALAI, Jasi Hari
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    Director
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    United KingdomBritish200651380001
    HAYWOOD, Andrew John
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    Director
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    EnglandBritish154915740002
    LAMB, Thomas Sutton
    1 Churchill Place
    E14 5HP London
    Director
    1 Churchill Place
    E14 5HP London
    British55370290003
    MATTHEWS, Andrew
    1 Churchill Place
    E14 5HP London
    Barclays Bank Plc
    Director
    1 Churchill Place
    E14 5HP London
    Barclays Bank Plc
    United KingdomBritish82358860003
    MIDDLETON, Nigel Wythen
    1 Churchill Place
    E14 5HP London
    Barclays Bank Plc
    Director
    1 Churchill Place
    E14 5HP London
    Barclays Bank Plc
    United KingdomBritish156912990001
    WHITE, Graeme Robert
    54 Lombard Street
    EC3P 3AH London
    Director
    54 Lombard Street
    EC3P 3AH London
    British16145080004
    WILSON, Clare Alice
    75 Ifield Road
    SW10 9AU London
    Nominee Director
    75 Ifield Road
    SW10 9AU London
    British900014250001
    BARCOSEC LIMITED
    54 Lombard Street
    EC3P 3AH London
    Director
    54 Lombard Street
    EC3P 3AH London
    49004930001
    BAROMETERS LIMITED
    54 Lombard Street
    EC3P 3AH London
    Director
    54 Lombard Street
    EC3P 3AH London
    57357300002

    Who are the persons with significant control of BEIF II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    Apr 06, 2016
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06949026
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does BEIF II LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties (The Security Trustee)
    Transactions
    • Aug 12, 2011Registration of a charge (MG01)
    • May 22, 2019Satisfaction of a charge (MR04)

    Does BEIF II LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2019Commencement of winding up
    Jul 27, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Irvin Milton Cohen
    31st Floor 40 Bank Street
    E14 5NR London
    practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    Gary Paul Shankland
    31st Floor, 40 Bank Street
    E14 5NR London
    practitioner
    31st Floor, 40 Bank Street
    E14 5NR London

    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