DE BEAUVOIR LEISURE LIMITED (08913551)

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Status :

active

Updated :

22 May 2019

Qynn Score :

39

Incorporated :

26 Feb 2014

Type :

ltd

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

3

Secretaries :

0

Shareholders :

5

Resigned Directors :

3

Resigned Secretaries :

0

SIC Codes :

56302

Latest Financials

Address

232 Kings Land Road,
London,
E2 8AX

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

232 Kings Land Road London E2 8AX

Date From

28/01/2016

Date To

Current

 

Address

232 Kings Land Road, London, E2 8AX

Date From

28/01/2016

Date To

28/01/2016

 

Address

232 Kingsland Road London E2 8AX

Date From

22/01/2016

Date To

28/01/2016

 

Address

8 Beeches Road London Greater London SW17 7LZ

Date From

15/11/2015

Date To

22/01/2016

Gazette Notice

22 May 2019

Gazette Notice

21 May 2019

Confirmation Statment

16 May 2019

Accounts

31 December 2018

Confirmation Statment

30 March 2018

Accounts

31 December 2017

Appointment of Mr David Richard Griffin

3 April 2017

Termination of appointment of Robin Ejsmond-Frey

3 April 2017

Confirmation Statment

3 April 2017

Accounts

31 January 2017

Annual Return

29 March 2016

Address Change

28 January 2016

Gazette Notice

27 January 2016

Accounts

26 January 2016

Gazette Notice

26 January 2016

Address Change

22 January 2016

Address Change

15 November 2015

Appointment of Mr Robin Ejsmond-Frey

2 September 2015

Termination of appointment of James Andres Fiallos Manero

2 September 2015

Termination of appointment of Amechi Ihenacho

2 September 2015

Director Details Changed for Mr Nicholas Heath

1 September 2015

Appointment of Mr Nicholas Heath

1 September 2015

Appointment of Mr Alastair Heathcote

1 September 2015

Annual Return

5 May 2015

Accounting Period

28 April 2014

Incorporation

26 February 2014

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

DE BEAUVOIR LEISURE LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Gazette Notice

Date

22/05/2019

Description

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Date

21/05/2019

Description

First Gazette notice for compulsory strike-off

Type

Confirmation Statement

Date

16/05/2019

Description

Confirmation statement made on 26/02/2019 with no updates

Type

Accounts

Date

31/12/2018

Description

Micro company accounts made up to 31/03/2018

Type

Confirmation Statement

Date

30/03/2018

Description

Confirmation statement made on 26/02/2018 with no updates

Type

Accounts

Date

31/12/2017

Description

Micro company accounts made up to 31/03/2017

Type

Officers

Date

03/04/2017

Description

Appointment of Mr David Richard Griffin as a director on 22/03/2017

Type

Officers

Date

03/04/2017

Description

Termination of appointment of Robin Ejsmond-Frey as a director on 19/03/2017

Type

Confirmation Statement

Date

03/04/2017

Description

Confirmation statement made on 26/02/2017 with updates

Type

Accounts

Date

31/01/2017

Description

Total exemption small company accounts made up to 31/03/2016

Type

Annual Return

Date

29/03/2016

Description

Annual return made up to 26/02/2016 with full list of shareholders

Type

Address

Date

28/01/2016

Description

Registered office address changed from 232 Kingsland Road London E2 8AX England to 232 Kings Land Road London E2 8AX on 28/01/2016

Type

Gazette Notice

Date

27/01/2016

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

26/01/2016

Description

Total exemption small company accounts made up to 31/03/2015

Type

Gazette Notice

Date

26/01/2016

Description

First Gazette notice for compulsory strike-off

Type

Address

Date

22/01/2016

Description

Registered office address changed from 8 Beeches Road London Greater London SW17 7LZ to 232 Kingsland Road London E2 8AX on 22/01/2016

Type

Address

Date

15/11/2015

Description

Registered office address changed from 232 Kingsland Road London E2 8AX to 8 Beeches Road London Greater London SW17 7LZ on 15/11/2015

Type

Officers

Date

02/09/2015

Description

Appointment of Mr Robin Ejsmond-Frey as a director on 01/09/2015

Type

Officers

Date

02/09/2015

Description

Termination of appointment of James Andres Fiallos Manero as a director on 01/09/2015

Type

Officers

Date

02/09/2015

Description

Termination of appointment of Amechi Ihenacho as a director on 01/09/2015

Type

Officers

Date

01/09/2015

Description

Directors details changed for Mr Nicholas Heath on 01/09/2015

Type

Officers

Date

01/09/2015

Description

Appointment of Mr Nicholas Heath as a director on 01/09/2015

Type

Officers

Date

01/09/2015

Description

Appointment of Mr Alastair Heathcote as a director on 01/09/2015

Type

Annual Return

Date

05/05/2015

Description

Annual return made up to 26/02/2015 with full list of shareholders

Type

Accounts

Date

28/04/2014

Description

Current accounting period extended from 28/02/2015 to 31/03/2015

Type

Incorporation

Date

26/02/2014

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Nicholas Alexander Heathcote

Notified

02/01/2017

Ceased

n/a

Level

Has significant influence or control
Has significant influence or control as a member of a firm
Has significant influence or control as a trustee of a trust

Name (Job Title)

Date Joined

Tenure

Date Joined

01/09/2015

Tenure

3 Yrs 10 Mths

Date Joined

01/09/2015

Tenure

3 Yrs 10 Mths

Date Joined

22/03/2017

Tenure

2 Yrs 3 Mths

Active/Resigned Directors

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Features include :

Analysis

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

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Features include :

Backers

Immediately understand who has backed DE BEAUVOIR LEISURE LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

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 LEISURE LIMITED currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

01/09/2015

Date Resigned

19/03/2017

Tenure

1 Yr 6 Mths

Type

Director

Date Joined

26/02/2014

Date Resigned

01/09/2015

Tenure

1 Yr 6 Mths

Type

Director

Date Joined

26/02/2014

Date Resigned

01/09/2015

Tenure

1 Yr 6 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of DE BEAUVOIR LEISURE 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 LEISURE 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 LEISURE 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.