BEACON (IPIL) LTD.
Überblick
| Unternehmensname | BEACON (IPIL) LTD. |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 04486223 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von BEACON (IPIL) LTD.?
- Verwaltung von Immobilien auf Provisions- oder Vertragsbasis (68320) / Grundstücks- und Wohnungswesen
Wo befindet sich BEACON (IPIL) LTD.?
| Adresse der eingetragenen Geschäftstelle | 82 St John Street EC1M 4JN London |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von BEACON (IPIL) LTD.?
| Unternehmensname | Von | Bis |
|---|---|---|
| INTEGRATED PROPERTY INVESTMENTS LTD. | 24. Juli 2002 | 24. Juli 2002 |
| PEACON PROPERTIES LIMITED | 15. Juli 2002 | 15. Juli 2002 |
Wie lauten die letzten Jahresabschlüsse von BEACON (IPIL) LTD.?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2016 |
Welche sind die letzten Einreichungen für BEACON (IPIL) LTD.?
| Datum | Beschreibung | Dokument | Typ | |
|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||
Beendigung der Liquidation | 1 Seiten | L64.07 | ||
Gerichtsbeschluss zur Liquidation | 3 Seiten | COCOMP | ||
Das Verfahren zur Zwangslöschung wurde eingestellt | 1 Seiten | DISS40 | ||
Jahresabschluss mit vollständiger Befreiung erstellt bis zum 31. Dez. 2016 | 9 Seiten | AA | ||
Erste Bekanntmachung im Bundesanzeiger für die Zwangslöschung | 1 Seiten | GAZ1 | ||
Bestätigungserklärung erstellt am 15. Juli 2017 mit Aktualisierungen | 4 Seiten | CS01 | ||
Bestätigungserklärung erstellt am 15. Juli 2016 mit Aktualisierungen | 5 Seiten | CS01 | ||
Erfüllung der Belastung 18 vollständig | 4 Seiten | MR04 | ||
Jahresabschluss mit vollständiger Befreiung für kleine Unternehmen erstellt bis zum 31. Dez. 2015 | 6 Seiten | AA | ||
Erfüllung der Belastung 8 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 7 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 6 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 16 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 17 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 15 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 37 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 13 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 14 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 12 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 11 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 10 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 35 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 9 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 5 vollständig | 4 Seiten | MR04 | ||
Wer sind die Geschäftsführer von BEACON (IPIL) LTD.?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUALEH, Suleiman | Geschäftsführer | 9 Shervington Grove LU3 1HZ Luton Bedfordshire | United Kingdom | British | 84111950003 | |||||||||
| ATTORNEY COMPANY SECRETARIES LIMITED | Sekretär | Barnards Inn 86 Fetter Lane EC4A 1AD London 5th Floor |
| 125823670001 | ||||||||||
| BBR SECRETARIES LIMITED | Sekretär | 42 Bedford Row WC1R 4JL London | 82200000001 | |||||||||||
| CORPORATE SECRETARIES LIMITED | Sekretär | 4th Floor Lawford House Albert Place N3 1RL London | 50811810004 | |||||||||||
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Sekretär | Orchard Lane BS1 5WS Bristol Orchard Court England |
| 85909670001 | ||||||||||
| ALI, Omar Abdi | Geschäftsführer | 14 Chemin Du Hameau Veyrier Geneva 1255 Switzerland | Switzerland | Swiss | 126595750001 | |||||||||
| ALI, Omar Abdi | Geschäftsführer | 14 Chemin Du Hameau Veyrier Geneva 1255 Switzerland | Switzerland | Swiss | 126595750001 | |||||||||
| CORPORATE DIRECTORS LIMITED | Geschäftsführer | 4th Floor Lawford House Albert Place N3 1RL London | 50816940002 |
Wer sind die Personen mit maßgeblichem Einfluss bei BEACON (IPIL) LTD.?
| Name | Benachrichtigt am | Adresse | Aufgehört | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Integrated Property Investments Ltd | 06. Apr. 2016 | St John Street EC1M 4JN London 82 United Kingdom | Nein | ||||||||||
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Arten der Kontrolle
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Hat BEACON (IPIL) LTD. Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Legal charge | Erstellt am 28. Apr. 2009 Geliefert am 07. Mai 2009 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben L/H apartment 7 birch house parkside gardens ayresome green lane middlesbrough t/no CE188434, l/h apartment 8 birch house parkside gardens ayresome green lane middlesbrough t/no CE188270, l/h apartment 12 birch house parkside gardens ayresome green lane middlesbrough t/no CE188271 (for details of further properties charged please refer to the form 395); by way of fixed charge, the plant machinery, fixtures, fittings, furniture, equipment. The goodwill of any business carried on at the property & all assets relating to that property. See image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 30. Nov. 2007 Geliefert am 12. Dez. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Apartment 24 new bailey st,salford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 08. Dez. 2006 Geliefert am 14. Dez. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 18 clough close parkside gardens middlesborough t/no CE190953. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 08. Dez. 2006 Geliefert am 14. Dez. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 1 clough close parkside gardens middlesborough t/no CE188268. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 08. Dez. 2006 Geliefert am 14. Dez. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 2 clough close parkside gardens middlesborough t/no CE188433. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 08. Dez. 2006 Geliefert am 14. Dez. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 5 clough close parkside gardens middlesborough t/no CE188269. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 08. Dez. 2006 Geliefert am 14. Dez. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 7 clough close parkside gardens middlesborough t/no CE188434. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 08. Dez. 2006 Geliefert am 14. Dez. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 8 clough close parkside gardens middlesborough t/no CE188270. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 08. Dez. 2006 Geliefert am 14. Dez. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 12 clough cloase parkside gardens middlesborough t/no CE188271. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 08. Dez. 2006 Geliefert am 14. Dez. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 16 clough close parkside gardens middlesborough t/no CE190954. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 01. Dez. 2006 Geliefert am 12. Dez. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 20 clough close parkside gardens middlesbrough t/n CE190395. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 01. Dez. 2006 Geliefert am 12. Dez. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 24 clough close parkside gardens middlesbrough t/n CE190392. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 01. Dez. 2006 Geliefert am 12. Dez. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 25 clough close parkside gardens middlesbrough t/n CE190389. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 01. Dez. 2006 Geliefert am 12. Dez. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 26 clough close parkside gardens middlesbrough t/n CE190391. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 01. Dez. 2006 Geliefert am 12. Dez. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 27 clough close parkside gardens middlesbrough t/n CE190393. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 01. Dez. 2006 Geliefert am 12. Dez. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 30 clough close parkside gardens middlesbrough t/n CE190388. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 01. Dez. 2006 Geliefert am 12. Dez. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 32 clough close parkside gardens middlesbrough t/n CE190394. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 01. Dez. 2006 Geliefert am 12. Dez. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 33 clough close parkside gardens middlesbrough t/n CE190390. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 01. Dez. 2006 Geliefert am 12. Dez. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 37 clough close parkside gardens middlesbrough t/n CE190396. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 03. Nov. 2006 Geliefert am 07. Nov. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 45 morris street warrington t/no LA98315. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 01. Nov. 2006 Geliefert am 03. Nov. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 47 norris street warrington t/no ch 179487. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 01. Nov. 2006 Geliefert am 03. Nov. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 50 sandy lane warrington t/no CH188429. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 01. Nov. 2006 Geliefert am 03. Nov. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 8 thelwall lane warrington t/no ch 332746. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 25. Okt. 2006 Geliefert am 09. Nov. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Flat no 79 (formerly plot 239) together with parking space 162 the reach leeds street liverpool,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 25. Okt. 2006 Geliefert am 03. Nov. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Flat no 40 (formerly plot 138) together with parking space, 161 the reach, leeds street, liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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Hat BEACON (IPIL) LTD. Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Zwangsliquidation |
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0