About

Registered Number: 02883794
Date of Incorporation: 24/12/1993 (30 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 16/03/2017 (7 years and 2 months ago)
Registered Address: Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL

 

Based in London, Beaufort Estates Ltd was established in 1993, it's status in the Companies House registry is set to "Dissolved". This business does not have any directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 March 2017
2.35B - N/A 16 December 2016
2.24B - N/A 16 December 2016
2.24B - N/A 17 June 2016
2.24B - N/A 04 January 2016
2.31B - N/A 16 December 2015
2.24B - N/A 22 July 2015
AD01 - Change of registered office address 08 April 2015
F2.18 - N/A 09 March 2015
2.17B - N/A 19 February 2015
AD01 - Change of registered office address 02 January 2015
2.12B - N/A 31 December 2014
AR01 - Annual Return 10 January 2014
TM02 - Termination of appointment of secretary 10 January 2014
AA - Annual Accounts 03 January 2014
AD01 - Change of registered office address 05 June 2013
AR01 - Annual Return 21 January 2013
AUD - Auditor's letter of resignation 03 January 2013
TM01 - Termination of appointment of director 02 January 2013
AA - Annual Accounts 28 December 2012
MISC - Miscellaneous document 18 December 2012
TM01 - Termination of appointment of director 02 October 2012
TM01 - Termination of appointment of director 03 July 2012
AR01 - Annual Return 17 February 2012
AD04 - Change of location of company records to the registered office 06 February 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 15 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 February 2010
AA - Annual Accounts 30 January 2010
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 07 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 10 December 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 August 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
288c - Notice of change of directors or secretaries or in their particulars 08 May 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
363a - Annual Return 06 February 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
AA - Annual Accounts 30 November 2005
288a - Notice of appointment of directors or secretaries 19 October 2005
288b - Notice of resignation of directors or secretaries 17 October 2005
363a - Annual Return 20 January 2005
AA - Annual Accounts 02 December 2004
363a - Annual Return 04 February 2004
AA - Annual Accounts 04 November 2003
288b - Notice of resignation of directors or secretaries 05 September 2003
288a - Notice of appointment of directors or secretaries 05 September 2003
288c - Notice of change of directors or secretaries or in their particulars 26 August 2003
RESOLUTIONS - N/A 08 August 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 August 2003
395 - Particulars of a mortgage or charge 31 July 2003
395 - Particulars of a mortgage or charge 31 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2003
AA - Annual Accounts 04 February 2003
363a - Annual Return 21 January 2003
AA - Annual Accounts 30 January 2002
363a - Annual Return 23 January 2002
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 January 2002
287 - Change in situation or address of Registered Office 21 February 2001
353 - Register of members 08 February 2001
363a - Annual Return 08 February 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 24 February 2000
AA - Annual Accounts 19 January 2000
AA - Annual Accounts 03 February 1999
363s - Annual Return 05 January 1999
363s - Annual Return 16 March 1998
288b - Notice of resignation of directors or secretaries 02 January 1998
288b - Notice of resignation of directors or secretaries 02 January 1998
287 - Change in situation or address of Registered Office 02 January 1998
288a - Notice of appointment of directors or secretaries 02 January 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 December 1997
395 - Particulars of a mortgage or charge 16 December 1997
395 - Particulars of a mortgage or charge 16 December 1997
395 - Particulars of a mortgage or charge 15 December 1997
288a - Notice of appointment of directors or secretaries 15 December 1997
288b - Notice of resignation of directors or secretaries 15 December 1997
288b - Notice of resignation of directors or secretaries 15 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 December 1997
AUD - Auditor's letter of resignation 08 December 1997
AA - Annual Accounts 18 September 1997
363s - Annual Return 02 January 1997
AA - Annual Accounts 02 October 1996
287 - Change in situation or address of Registered Office 04 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 1996
363s - Annual Return 19 January 1996
395 - Particulars of a mortgage or charge 22 September 1995
395 - Particulars of a mortgage or charge 22 September 1995
AA - Annual Accounts 15 August 1995
363s - Annual Return 15 January 1995
AA - Annual Accounts 07 September 1994
RESOLUTIONS - N/A 06 April 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 March 1994
288 - N/A 28 February 1994
288 - N/A 28 February 1994
288 - N/A 28 February 1994
288 - N/A 28 February 1994
288 - N/A 28 February 1994
NEWINC - New incorporation documents 24 December 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 July 2003 Outstanding

N/A

Debenture 22 July 2003 Outstanding

N/A

Deed of distribution account assignment 10 December 1997 Fully Satisfied

N/A

Deed of rental account assignment 10 December 1997 Fully Satisfied

N/A

Legal and floating charge 10 December 1997 Fully Satisfied

N/A

Assignment by way of charge 12 September 1995 Fully Satisfied

N/A

Deed of legal charge 12 September 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.