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Be Ii Investments (GP) Limited

95 Wigmore Street, London, England And Wales W1U 1FB

Overview

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CUSTOMISE TILES
Key Data
Be Ii Investments (GP) Limited is a dissolved company incorporated on 14 June 2007 with the registered office located in London, Greater London. Be Ii Investments (GP) Limited has been running for 16 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 16th June 2021.
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Name
Be Ii Investments (GP) Limited
Status
DISSOLVED
Dissolved on 2 August 2022 (1 year 8 months ago)
Via voluntary strike-off
Was 15 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 16 June 2021 (2 years ago)
Next confirmation dated 16 June 2022
Was due on 30 June 2022 (1 year 9 months ago)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2020 (3 years ago)
Accounts type was Dormant
Next accounts dated 31 December 2021
Was due on 30 September 2022 (1 year 6 months ago)
Company No.
06279634
Private Limited Company with Share Capital
Incorporation
14 June 2007
Incorporated 16 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
The company was dormant during y/e 31.12.20.
Contact
Registered Address95 Wigmore Street
London
England And Wales W1U 1FB
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People14
British • Director • Investment Banker • Born in Jan 1965
DISSOLVED
Secretary
DISSOLVED
British • Director • Solicitor • Born in Dec 1980
DISSOLVED
British • Director • Chief Operating Officer • Born in Apr 1969
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Latest Activity
Mr Paul Richard Gunner Resigned
2 Years10 Mar 2022
Mr Adam Maxwell Jones Appointed
2 Years10 Mar 2022
Ms Rachel Clare Thompson Appointed
2 Years18 Jan 2022
Mr Charles Stuart John Barter Resigned
2 Years18 Jan 2022
Accounts Submitted
2 Years1 Oct 2021
Confirmation Statement Submitted
2 Years30 Jun 2021
Rachel Clare Thompson Resigned
3 Years5 Oct 2020
Mr Scott Thomas Kumar Mody Appointed
3 Years5 Oct 2020
Accounts Submitted
3 Years20 Aug 2020
Confirmation Statement Submitted
3 Years16 Jun 2020
Accounts Submitted
4 Years4 Oct 2019
Confirmation Statement Submitted
4 Years18 Jun 2019
Accounts Submitted
5 Years24 Aug 2018
Confirmation Statement Submitted
5 Years19 Jun 2018
Confirmation Statement Submitted
6 Years21 Jun 2017
Accounts Submitted
7 Years2 Mar 2017
Accounts Submitted
7 Years30 Sep 2016
Annual Return Submitted
7 Years15 Jun 2016
Accounts Submitted
8 Years9 Oct 2015
Annual Return Submitted
8 Years16 Jun 2015
Annual Return Submitted
9 Years16 Jun 2014
Accounts Submitted
10 Years6 Mar 2014
Change Of Registered Office Address
10 Years16 Dec 2013
Accounts Submitted
10 Years27 Sep 2013
Annual Return Submitted
10 Years4 Jul 2013
Accounts Submitted
11 Years1 Oct 2012
Mr William Nicholas Jackson Resigned
11 Years16 Aug 2012
Annual Return Submitted
11 Years21 Jun 2012
Accounts Submitted
12 Years5 Oct 2011
Annual Return Submitted
12 Years15 Aug 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2020)
Year EndedDec 2020
Total Assets£1
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£1
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Shareholders
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Group Structure
Subsidiaries
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Documents77
Final Gazette
2 Aug 2022 • 1 Page
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First Gazette
17 May 2022 • 1 Page
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Application to strike the company off the register
10 May 2022 • 3 Pages
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Termination of appointment
10 Mar 2022 • 1 Page
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Appointment
10 Mar 2022 • 2 Pages
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