DE BEAUVOIR KITCHEN LIMITED (06671246)

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Status :

active

Updated :

29 May 2019

Qynn Score :

30

Incorporated :

12 Aug 2008

Type :

ltd

Accounts Due :

31 May 2020

Last Accounts :

31 Aug 2018

Directors :

1

Secretaries :

0

Resigned Directors :

1

Resigned Secretaries :

0

SIC Codes :

70229

Latest Financials

Address

4 Prince Albert Road,
London,
NW1 7SN

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

4 Prince Albert Road London NW1 7SN

Date From

08/09/2014

Date To

Current

 

Address

4 Prince Albert Road, London, NW1 7SN

Date From

08/09/2014

Date To

08/09/2014

 

Address

152 De Beauvoir Road London N1 4DJ United Kingdom

Date From

04/01/2011

Date To

08/09/2014

Accounts

29 May 2019

Confirmation Statment

4 September 2018

Accounts

23 April 2018

Confirmation Statment

13 September 2017

Accounts

11 May 2017

Annual Return

1 September 2016

Confirmation Statment

31 August 2016

Accounts

31 May 2016

Annual Return

9 September 2015

Accounts

19 August 2015

Address Change

8 September 2014

Annual Return

29 August 2014

Accounts

21 May 2014

Annual Return

7 October 2013

Accounts

13 May 2013

Annual Return

5 October 2012

Accounts

8 May 2012

Annual Return

29 September 2011

Accounts

28 June 2011

Name Change

4 January 2011

Address Change

4 January 2011

Annual Return

15 November 2010

Accounts

16 July 2010

Annual Return

6 July 2010

Gazette Notice

8 December 2009

legacy

22 August 2008

legacy

22 August 2008

legacy

22 August 2008

Incorporation

12 August 2008

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

DE BEAUVOIR KITCHEN LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

29/05/2019

Description

Total exemption full accounts made up to 31/08/2018

Type

Confirmation Statement

Date

04/09/2018

Description

Confirmation statement made on 12/08/2018 with updates

Type

Accounts

Date

23/04/2018

Description

Total exemption full accounts made up to 31/08/2017

Type

Confirmation Statement

Date

13/09/2017

Description

Confirmation statement made on 12/08/2017 with updates

Type

Accounts

Date

11/05/2017

Description

Total exemption small company accounts made up to 31/08/2016

Type

Annual Return

Date

01/09/2016

Description

Annual return made up to 29/06/2016 with full list of shareholders

Type

Confirmation Statement

Date

31/08/2016

Description

Confirmation statement made on 12/08/2016 with updates

Type

Accounts

Date

31/05/2016

Description

Total exemption small company accounts made up to 31/08/2015

Type

Annual Return

Date

09/09/2015

Description

Annual return made up to 12/08/2015 with full list of shareholders

Type

Accounts

Date

19/08/2015

Description

Total exemption small company accounts made up to 31/08/2014

Type

Address

Date

08/09/2014

Description

Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 08/09/2014

Type

Annual Return

Date

29/08/2014

Description

Annual return made up to 12/08/2014 with full list of shareholders

Type

Accounts

Date

21/05/2014

Description

Total exemption small company accounts made up to 31/08/2013

Type

Annual Return

Date

07/10/2013

Description

Annual return made up to 12/08/2013 with full list of shareholders

Type

Accounts

Date

13/05/2013

Description

Total exemption small company accounts made up to 31/08/2012

Type

Annual Return

Date

05/10/2012

Description

Annual return made up to 12/08/2012 with full list of shareholders

Type

Accounts

Date

08/05/2012

Description

Total exemption small company accounts made up to 31/08/2011

Type

Annual Return

Date

29/09/2011

Description

Annual return made up to 12/08/2011 with full list of shareholders

Type

Accounts

Date

28/06/2011

Description

Total exemption small company accounts made up to 31/08/2010

Type

Change of Name

Date

04/01/2011

Description

Certificate of change of name

Type

Address

Date

04/01/2011

Description

Registered office address changed from 152 De Beauvoir Road London N1 4DJ United Kingdom on 04/01/2011

Type

Annual Return

Date

15/11/2010

Description

Annual return made up to 12/08/2010 with full list of shareholders

Type

Accounts

Date

16/07/2010

Description

Total exemption full accounts made up to 31/08/2009

Type

Annual Return

Date

06/07/2010

Description

Annual return made up to 12/08/2009 with full list of shareholders

Type

Gazette Notice

Date

08/12/2009

Description

First Gazette notice for compulsory strike-off

Type

Address

Date

22/08/2008

Description

legacy

Type

Officers

Date

22/08/2008

Description

legacy

Type

Officers

Date

22/08/2008

Description

legacy

Type

Incorporation

Date

12/08/2008

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mrs Vanessa Helen Miner

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

20/08/2008

Tenure

10 Yrs 10 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive DE BEAUVOIR KITCHEN LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

DE BEAUVOIR KITCHEN LIMITED currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

12/08/2008

Date Resigned

20/08/2008

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of DE BEAUVOIR KITCHEN LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with DE BEAUVOIR KITCHEN LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with DE BEAUVOIR KITCHEN LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.