8 BEAUMONT GATE RADLETT 2016 LIMITED

8 BEAUMONT GATE RADLETT 2016 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name8 BEAUMONT GATE RADLETT 2016 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10503080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 8 BEAUMONT GATE RADLETT 2016 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is 8 BEAUMONT GATE RADLETT 2016 LIMITED located?

    Registered Office Address
    C/O Blick Rothenberg Limited 1st Floor
    7 - 10 Chandos Street
    W1G 9DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 8 BEAUMONT GATE RADLETT 2016 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for 8 BEAUMONT GATE RADLETT 2016 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

    2 pagesDS01

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on Jul 31, 2019

    1 pagesAD01

    Confirmation statement made on Nov 28, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    3 pagesAA

    Confirmation statement made on Nov 28, 2017 with updates

    5 pagesCS01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 29, 2016

    Statement of capital on Nov 29, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of 8 BEAUMONT GATE RADLETT 2016 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECK, Laurence Jeremy
    1st Floor
    7 - 10 Chandos Street
    W1G 9DQ London
    C/O Blick Rothenberg Limited
    United Kingdom
    Director
    1st Floor
    7 - 10 Chandos Street
    W1G 9DQ London
    C/O Blick Rothenberg Limited
    United Kingdom
    EnglandBritish66533800002
    BERKO, Daniel Charles
    1st Floor
    7 - 10 Chandos Street
    W1G 9DQ London
    C/O Blick Rothenberg Limited
    United Kingdom
    Director
    1st Floor
    7 - 10 Chandos Street
    W1G 9DQ London
    C/O Blick Rothenberg Limited
    United Kingdom
    United KingdomBritish177808840002
    SMITH, Richard Antony
    1st Floor
    7 - 10 Chandos Street
    W1G 9DQ London
    C/O Blick Rothenberg Limited
    United Kingdom
    Director
    1st Floor
    7 - 10 Chandos Street
    W1G 9DQ London
    C/O Blick Rothenberg Limited
    United Kingdom
    EnglandBritish37262370006
    WERTH, Darren Andrew
    1st Floor
    7 - 10 Chandos Street
    W1G 9DQ London
    C/O Blick Rothenberg Limited
    United Kingdom
    Director
    1st Floor
    7 - 10 Chandos Street
    W1G 9DQ London
    C/O Blick Rothenberg Limited
    United Kingdom
    United KingdomBritish70021610006

    Who are the persons with significant control of 8 BEAUMONT GATE RADLETT 2016 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7-10 Chandos Street
    W1G 9DQ London
    1st Floor
    United Kingdom
    Nov 29, 2016
    7-10 Chandos Street
    W1G 9DQ London
    1st Floor
    United Kingdom
    No
    Legal FormUk Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number08326630
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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