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Becclefield Limited

35 Great St Helen's, London, EC3A 6AP
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Becclefield Limited is a dissolved company incorporated on 17 April 2008 with the registered office located in London, City of London. Becclefield 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 17th April 2016.
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Name
Becclefield Limited
Status
DISSOLVED
Dissolved on 28 February 2017 (7 years ago)
Via voluntary strike-off
Was 8 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 17 April 2016 (8 years ago)
Next confirmation dated 17 April 2017
Was due on 1 May 2017 (6 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 30 April 2015 (8 years ago)
Accounts type was Dormant
Next accounts dated 30 April 2016
Was due on 31 January 2017 (7 years ago)
Company No.
06569572
Private Limited Company with Share Capital
Incorporation
17 April 2008
Incorporated 16 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Contact
Registered Address35 Great St Helen's
London
EC3A 6AP
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People8
Intertrust Corporate Services Limited
British • Secretary
DISSOLVED
Intertrust Directors 1 Limited
British • Director
DISSOLVED
Intertrust Directors 2 Limited
British • Director
DISSOLVED
Finnish • Director • Head Of Operations • Born in Jan 1963
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Uropa Assets No.2 Limited
Intertrust Directors 1 Limited, Ms. Helena Paivi Whitaker, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Note Funding Limited
Ms. Helena Paivi Whitaker, Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Natwest Covered Bonds (LM) Limited
Intertrust Directors 1 Limited, Intertrust Corporate Services Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.
ACTIVE
Picture Financial Funding (No.2) Limited
Intertrust Directors 2 Limited, Intertrust Corporate Services Limited, Ms. Helena Paivi Whitaker, and 1 more are mutual people.
DISSOLVED
Tower Bridge Funding No.2 Holdings Limited
Intertrust Corporate Services Limited, Ms. Helena Paivi Whitaker, Intertrust Directors 1 Limited, and 1 more are mutual people.
DISSOLVED
Leofric No. 1 Plc
Intertrust Directors 2 Limited, Ms. Helena Paivi Whitaker, Intertrust Directors 1 Limited, and 1 more are mutual people.
DISSOLVED
Paragon Mortgages (No.23) Plc
Intertrust Corporate Services Limited, Ms. Helena Paivi Whitaker, Intertrust Directors 1 Limited, and 1 more are mutual people.
DISSOLVED
KFL Mortgage Services Limited
Ms. Helena Paivi Whitaker, Intertrust Directors 2 Limited, Intertrust Directors 1 Limited, and 1 more are mutual people.
ACTIVE
Oncilla Mortgage Funding 2016-1 Holdings Limited
Ms. Helena Paivi Whitaker, Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, and 1 more are mutual people.
DISSOLVED
Rochester Mortgage Holdings Limited
Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Latest Activity
Annual Return Submitted
7 Years4 May 2016
Accounts Submitted
8 Years5 Feb 2016
Annual Return Submitted
8 Years27 Apr 2015
Accounts Submitted
9 Years3 Feb 2015
Annual Return Submitted
9 Years2 May 2014
Accounts Submitted
10 Years31 Jan 2014
Annual Return Submitted
10 Years15 May 2013
Accounts Submitted
11 Years26 Nov 2012
Annual Return Submitted
11 Years15 May 2012
Accounts Submitted
12 Years4 Jan 2012
Ms. Helena Paivi Whitaker Appointed
12 Years31 Oct 2011
Mr James Garner Smith Macdonald Resigned
12 Years31 Oct 2011
Annual Return Submitted
12 Years12 May 2011
Accounts Submitted
13 Years31 Jan 2011
Annual Return Submitted
13 Years4 May 2010
Ammended Accounts Submitted
14 Years15 Feb 2010
Accounts Submitted
14 Years18 Jan 2010
Annual Return Submitted
14 Years6 Jun 2009
Mr James Garner Smith Macdonald Appointed
15 Years1 Oct 2008
Clifford Chance Secretaries Limited Resigned
15 Years26 Jun 2008
Intertrust Corporate Services Limited Appointed
15 Years26 Jun 2008
Mr Adrian Joseph Morris Levy Resigned
15 Years26 Jun 2008
Mr David John Pudge Resigned
15 Years26 Jun 2008
Intertrust Directors 1 Limited Appointed
15 Years26 Jun 2008
Intertrust Directors 2 Limited Appointed
15 Years26 Jun 2008
Company Incorporated
16 Years17 Apr 2008
Mr Adrian Joseph Morris Levy Appointed
16 Years17 Apr 2008
Mr David John Pudge Appointed
16 Years17 Apr 2008
Clifford Chance Secretaries Limited Appointed
16 Years17 Apr 2008
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Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2015)
Year EndedApr 2015
Total Assets£1.17k
-£1 (-0.09%)
vs previous year
Total Liabilities£0
Net Assets£1.17k
-£1 (-0.09%)
vs previous year
Cash in Bank£1.17k
-£1 (-0.09%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Documents37
Final Gazette
28 Feb 2017 • 1 Page
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First Gazette
13 Dec 2016 • 1 Page
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Application to strike the company off the register
1 Dec 2016 • 3 Pages
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Annual return
4 May 2016 • 4 Pages
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Accounts for a dormant company
5 Feb 2016 • 10 Pages
VIEW PDF
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