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Beckindale No. 1 Limited

Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Beckindale No. 1 Limited is a dissolved company incorporated on 15 September 2011 with the registered office located in London, Greater London. Beckindale No. 1 Limited has been running for 12 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 15th September 2012.
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Name
Beckindale No. 1 Limited
Status
DISSOLVED
Dissolved on 18 February 2014 (10 years ago)
Via compulsory strike-off
Was 2 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 15 September 2012 (11 years ago)
Next confirmation dated 15 September 2013
Was due on 29 September 2013 (10 years ago)
No changes occurred since incorporation
Accounts
Not Submitted
First accounts dated 30 September 2012
Due by 15 June 2013 (10 years remaining)
Company No.
07774380
Private Limited Company with Share Capital
Incorporation
15 September 2011
Incorporated 12 years ago
Size
Unreported
Classification
To be provided on next confirmation statement
Contact
Registered AddressLevel 14 The Shard
32 London Bridge Street
London
SE1 9SG
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
British • Director • Born in Feb 1974
DISSOLVED
TMF Corporate Administration Services Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Balliol Holdings Limited
Intertrust Directors 2 Limited, Intertrust Corporate Services Limited, Ms Claudia ANN Wallace, and 1 more are mutual people.
DISSOLVED
Lloyds TSB Secured Finance (Holdings) Limited
Ms Claudia ANN Wallace, Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Prominent CMBS Funding No. 1 Plc
Intertrust Directors 2 Limited, Intertrust Corporate Services Limited, Ms Claudia ANN Wallace, and 1 more are mutual people.
DISSOLVED
Arran Residential Mortgages Funding 2012-1 Plc
Intertrust Directors 1 Limited, Intertrust Corporate Services Limited, Ms Claudia ANN Wallace, and 1 more are mutual people.
DISSOLVED
Temese Funding 1 Plc
Ms Claudia ANN Wallace, Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, and 1 more are mutual people.
DISSOLVED
Pendeford Funding (No. 1) Limited
Ms Claudia ANN Wallace, Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, and 1 more are mutual people.
DISSOLVED
Opera Finance (Scottish Retail) Plc
Ms Claudia ANN Wallace, Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, and 1 more are mutual people.
DISSOLVED
Permanent Financing (No. 7) Plc
Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Here East Funding Company Limited
Intertrust Directors 1 Limited, Ms Claudia ANN Wallace, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Sandown Gold 2011-1 Holdings Limited
Intertrust Corporate Services Limited, Intertrust Directors 2 Limited, Ms Claudia ANN Wallace, and 1 more are mutual people.
DISSOLVED
Latest Activity
Change Of Registered Office Address
10 Years22 Jul 2013
Change Of Registered Office Address
10 Years10 Jun 2013
Mr Richard John Twigg Resigned
10 Years22 May 2013
Annual Return Submitted
11 Years11 Oct 2012
Change Of Registered Office Address
12 Years20 Oct 2011
Change Of Accounting Reference Date
12 Years20 Oct 2011
TMF Corporate Administration Services Limited Resigned
12 Years17 Oct 2011
Mr Adrian Joseph Morris Levy Resigned
12 Years17 Oct 2011
Mr David John Pudge Resigned
12 Years17 Oct 2011
Intertrust Directors 1 Limited Appointed
12 Years17 Oct 2011
Intertrust Corporate Services Limited Appointed
12 Years17 Oct 2011
Intertrust Directors 2 Limited Appointed
12 Years17 Oct 2011
Ms Claudia ANN Wallace Appointed
12 Years17 Oct 2011
Mr Richard John Twigg Appointed
12 Years17 Oct 2011
Company Incorporated
12 Years15 Sep 2011
TMF Corporate Administration Services Limited Appointed
12 Years15 Sep 2011
Mr Adrian Joseph Morris Levy Appointed
12 Years15 Sep 2011
Mr David John Pudge Appointed
12 Years15 Sep 2011
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Financials
Year EndedNo records
Total AssetsNo records
Total LiabilitiesNo records
Net AssetsNo records
Cash in BankNo records
EmployeesNo records
Turnover No records
Debt Ratio (%)No records
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Documents29
Final Gazette
18 Feb 2014 • 1 Page
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Return of final meeting
18 Nov 2013 • 17 Pages
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Registered office address changed
22 Jul 2013 • 2 Pages
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Registered office address changed
10 Jun 2013 • 2 Pages
VIEW PDF
Declaration of solvency
7 Jun 2013 • 3 Pages
VIEW PDF
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