BEILLE INVESTMENTS LIMITED

Overview

Company Name	BEILLE INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC029866
Jurisdiction	United Kingdom
Date of Creation	Sep 28, 2010
Date of Cessation	Mar 17, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BEILLE INVESTMENTS LIMITED located?

Registered Office Address	190 Elgin Avenue George Town Grand Cayman Ky1 9005 Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for BEILLE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2012

BEILLE INVESTMENTS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On Business As An Investment Company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Law (As Amended) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Register Of Companies, Cayman Islands
Company Number	WK-245817

What are the latest filings for BEILLE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2016	Closure of UK establishment(s) BR014850 and overseas company FC029866 on Feb 08, 2016	2 pages	OSDS01

Sep 02, 2014	Termination of appointment for a UK establishment - Transaction OSTM03- BR014850 Person Authorised to Represent terminated 19/08/2014 jonathan mark huckle	2 pages	OSTM03

Sep 02, 2014	Termination of appointment of Jonathan Mark Huickle as a director on Aug 19, 2014	2 pages	OSTM01

Aug 13, 2014	Details changed for an overseas company - Ic Change 07/07/14	4 pages	OSCH02

Jul 07, 2014	Alteration of constitutional documents on Dec 12, 2011	36 pages	OSCC01

Jul 07, 2014	Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment BR014850 on Jun 24, 2014.	3 pages	OSAP05

Jul 07, 2014	Appointment of a director	3 pages	OSAP01

May 28, 2014	Termination of appointment for a UK establishment - Transaction OSTM03- BR014850 Person Authorised to Represent terminated 19/03/2014 hazel anne marie watson	2 pages	OSTM03

May 28, 2014	Termination of appointment of Hazel Watson as a director	2 pages	OSTM01

Dec 13, 2013	Full accounts made up to Nov 30, 2012	23 pages	AA

Oct 30, 2013	Appointment of Barrie Hill as a person authorised to represent UK establishment BR014850 on Sep 13, 2013.	3 pages	OSAP05

Oct 30, 2013	Appointment of a director	3 pages	OSAP01

Sep 04, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR014850 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson	2 pages	OSTM03

Sep 04, 2013	Termination of appointment of Paul Dickinson as a director	2 pages	OSTM01

Apr 04, 2013	Details changed for an overseas company - Walker House 87 Mary Street, George Town, Ky1 9005, Cayman Islands	4 pages	OSCH02

Nov 23, 2012	Full accounts made up to Nov 30, 2011	17 pages	AA

Sep 18, 2012	Previous accounting period shortened from Dec 31, 2011 to Nov 30, 2011	3 pages	AA01

Aug 10, 2012	Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR014850 on Jun 27, 2012.	3 pages	OSAP05

Aug 10, 2012	Appointment of a director	3 pages	OSAP01

Jul 25, 2012	Termination of appointment for a UK establishment - Transaction OSTM03- BR014850 Person Authorised to Represent terminated 25/05/2012 nipun abhat	2 pages	OSTM03

Jul 25, 2012	Termination of appointment of Nipun Abhat as a director	2 pages	OSTM01

May 14, 2012	Details changed for an overseas company - Ic Change 29/03/12	4 pages	OSCH02

Apr 16, 2012	Details changed for an overseas company - Ic Change 14/12/11	4 pages	OSCH02

Jan 30, 2012	Termination of appointment for a UK establishment - Transaction OSTM03- BR014850 Person Authorised to Represent terminated 22/11/2011 rupak chandra	2 pages	OSTM03

Jan 30, 2012	Termination of appointment of Rupak Chandra as a director	2 pages	OSTM01

View All Filings

Who are the officers of BEILLE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILL, Barrie Churchill Place E14 5HP London 1 England	Sep 13, 2013		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-11	Banker	162070100002
HOLLINSWORTH, Sarah Elizabeth Churchill Place E14 5HP London 1 England	Jun 24, 2014		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-8	Chartered Secretary	176455810001
WALTHOE, Jonathan Michael Churchill Place E14 5HP London 1	Apr 18, 2011		Director	Churchill Place E14 5HP London 1	United Kingdom	British	1975-5	Banker	159789490002
ABHAT, Nipun Churchill Place E14 5HP London 1 England	Oct 22, 2010	May 25, 2012	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1975-12	Banker	152880730001
BROWN, Martin Philip Lawrence Churchill Place E14 5HP London 1 England	Feb 14, 2011	Apr 06, 2011	Director	Churchill Place E14 5HP London 1 England	England	British	1967-9	Accountant	110374810001
CHANDRA, Rupak Churchill Place E14 5HP London 1	Apr 13, 2011	Nov 22, 2011	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1977-3	Banker	127614870001
CORSWAREM, Jose Edmond Firmin Churchill Place E14 5HP London 1 England	Oct 22, 2010	Jan 13, 2011	Director	Churchill Place E14 5HP London 1 England	Uk	Belgian	1960-3	Banker	97067790002
DICKINSON, Paul Christian Churchill Place E14 5HP London 1 England	Dec 20, 2011	Aug 13, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1976-9	Banker	110348820003
EIJKENDUIJV, Sander Churchill Place E14 5HP London 1 England	Oct 22, 2010	Mar 01, 2011	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Dutch	1974-12	Banker	155119540001
HUICKLE, Jonathan Mark Churchill Place E14 5HP London 1 England	Jun 27, 2012	Aug 19, 2014	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1973-12	Banker	171291020001
MILLETT, Richard Churchill Place E14 5HP London 1 England	Oct 22, 2010	Apr 06, 2011	Director	Churchill Place E14 5HP London 1 England	England	British	1971-7	Banker	121382400001
WATSON, Hazel Anne Marie Churchill Place E14 5HP London 1	Apr 13, 2011	Mar 19, 2014	Director	Churchill Place E14 5HP London 1	England	Irish	1967-1	Chartered Accountant	122291210001

View Detailed Information on Officers and People with Significant Control

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.
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