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BEAUFORT NOMINEES LIMITED

BEAUFORT NOMINEES LIMITED

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

    • Overview

    Company NameBEAUFORT NOMINEES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07220936
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BEAUFORT NOMINEES LIMITED?

    • Administration of financial markets (66110) / Financial and insurance activities

    Where is BEAUFORT NOMINEES LIMITED located?

    Registered Office Address
    23 Austin Friars
    EC2N 2QP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BEAUFORT NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMPLYSTOCKBROKING NOMINEES LIMITEDApr 13, 2010Apr 13, 2010

    What are the latest accounts for BEAUFORT NOMINEES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2021
    Next Accounts Due OnJan 31, 2022
    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What is the status of the latest confirmation statement for BEAUFORT NOMINEES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 13, 2021
    Next Confirmation Statement DueApr 27, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2020
    OverdueYes

    What are the latest filings for BEAUFORT NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		 pagesCOCOMP

    Restoration by order of the court

    		2 pagesAC92

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Dissolution deferment

    		1 pagesL64.04

    Completion of winding up

    		1 pagesL64.07

    Termination of appointment of Douglas Nigel Rackham as a secretary on Jul 26, 2021

    		2 pagesTM02

    Termination of appointment of Douglas Nigel Rackham as a director on Jul 26, 2021

    		1 pagesTM01

    Order of court to wind up

    		3 pagesCOCOMP

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company to be wound up 27/11/2020
    		RES13

    Satisfaction of charge 072209360001 in full

    		4 pagesMR04

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 13, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Sanjeev Verma as a secretary on Oct 22, 2019

    		1 pagesTM02

    Termination of appointment of Sanjeev Verma as a director on Oct 22, 2019

    		1 pagesTM01

    Appointment of Mr Douglas Nigel Rackham as a secretary on Oct 21, 2019

    		2 pagesAP03

    Appointment of Mr Douglas Nigel Rackham as a director on Oct 21, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 13, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from , 63 st. Mary Axe, London, EC3A 8AA, England to 23 Austin Friars London EC2N 2QP on Apr 01, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Appointment of Mr Sanjeev Verma as a secretary on May 25, 2018

    		2 pagesAP03

    Termination of appointment of Tahir Akbar as a secretary on May 25, 2018

    		1 pagesTM02

    Termination of appointment of Tanvier Mohsin Malik as a director on May 25, 2018

    		1 pagesTM01

    Termination of appointment of Tahir Akbar as a director on May 25, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 13, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BEAUFORT NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKBAR, Tahir
    St. Mary Axe
    EC3A 8AA London
    63
    England
    		Secretary
    St. Mary Axe
    EC3A 8AA London
    63
    England
    		192854700001
    RACKHAM, Douglas Nigel
    Austin Friars
    EC2N 2QP London
    23
    England
    		Secretary
    Austin Friars
    EC2N 2QP London
    23
    England
    		263593530001
    VERMA, Sanjeev
    Austin Friars
    EC2N 2QP London
    23
    England
    		Secretary
    Austin Friars
    EC2N 2QP London
    23
    England
    		246788090001
    AKBAR, Tahir
    St. Mary Axe
    EC3A 8AA London
    63
    England
    		Director
    St. Mary Axe
    EC3A 8AA London
    63
    England
    		EnglandBritish39855710002
    DOUTHWAITE, John Gordon
    Buckingham Avenue
    Welling
    DA16 2LY Welling
    31
    Kent
    England
    		Director
    Buckingham Avenue
    Welling
    DA16 2LY Welling
    31
    Kent
    England
    		EnglandBritish136200040001
    GIBBS, Aran Derek John
    Finsbury Pavement
    EC2A 1NT London
    131
    England
    		Director
    Finsbury Pavement
    EC2A 1NT London
    131
    England
    		EnglandIrish156493130001
    MALIK, Tanvier
    St. Mary Axe
    EC3A 8AA London
    63
    England
    		Director
    St. Mary Axe
    EC3A 8AA London
    63
    England
    		EnglandBritish59599590002
    PINNER, Stephen John
    Whitehall
    SW1A 2BX London
    49
    United Kingdom
    		Director
    Whitehall
    SW1A 2BX London
    49
    United Kingdom
    		United KingdomBritish35292100001
    RACKHAM, Douglas Nigel
    Austin Friars
    EC2N 2QP London
    23
    England
    		Director
    Austin Friars
    EC2N 2QP London
    23
    England
    		EnglandBritish78609960002
    VERMA, Sanjeev
    Austin Friars
    EC2N 2QP London
    23
    England
    		Director
    Austin Friars
    EC2N 2QP London
    23
    England
    		United KingdomBritish165939450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEAUFORT NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beaufort Asset Clearing Services Limited
    St. Mary Axe
    EC3A 8AA London
    63
    England
    		Apr 06, 2016
    St. Mary Axe
    EC3A 8AA London
    63
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredWales
    Registration Number06637499
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BEAUFORT NOMINEES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 2020Petition date
    Dec 21, 2020Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    Po Box
    16664
    B2 2JQ Birmingham
    		practitioner
    Po Box
    16664
    B2 2JQ Birmingham
    View Detailed Information on Insolvency Cases

    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