BEEKEN REEVES LIMITED: Filings

  • Overview

    Company NameBEEKEN REEVES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09349414
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BEEKEN REEVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Michael Beeken as a director on Nov 21, 2022

    1 pagesTM01

    Termination of appointment of Deepak Jalan as a director on Nov 21, 2022

    1 pagesTM01

    Termination of appointment of Abid Hamid as a director on Nov 21, 2022

    1 pagesTM01

    Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 60 Grosvenor Street London W1K 3HZ on Feb 02, 2022

    1 pagesAD01

    Change of details for Gkr London Limited as a person with significant control on Feb 01, 2022

    2 pagesPSC05

    Confirmation statement made on Dec 10, 2021 with updates

    4 pagesCS01

    Notification of Gkr London Limited as a person with significant control on Sep 01, 2021

    2 pagesPSC02

    Cessation of Resourcing Capital Ventures Limited as a person with significant control on Sep 01, 2021

    1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2020

    21 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Termination of appointment of Christopher Reeves as a director on Feb 28, 2021

    1 pagesTM01

    Change of details for Resourcing Capital Ventures Limited as a person with significant control on Feb 25, 2021

    2 pagesPSC05

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Cessation of Resourcing Capital Ventures Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2019

    19 pagesAA

    Director's details changed for Mr Angus James Mcdowell on Feb 06, 2020

    2 pagesCH01

    Change of details for Resourcing Capital Ventures Limited as a person with significant control on Jan 31, 2020

    2 pagesPSC05

    Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on Feb 05, 2020

    1 pagesAD01

    Change of details for Resourcing Capital Ventures Limited as a person with significant control on Jan 31, 2020

    2 pagesPSC05

    Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to Thomas House 84 Ecclestone Square London SW1V 1PX on Jan 31, 2020

    1 pagesAD01

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    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