DE BEAUVOIR LEISURE LIMITED

Company Number: 08913551

active          Qynn Score: 46

Summary

Formed in 2014, DE BEAUVOIR LEISURE LIMITED has 3 directors and 5 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 18 months.

The registered office of the company is currently based at 232 Kings Land Road, London, E2 8AX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

46

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

26 Feb 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

5

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

232 Kings Land Road London E2 8AX

Effective From

28/01/2016

Effective to

Current

SIC CODES

56302

Public houses and bars

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019
 
            
   
 
 
 
         
  
       
  
        
    

Activity

Most Active Year

2015

Events

8

1

1

0

1

0

0

6

0

Most Active Month

Sep 2015

Events

6

0

0

0

0

0

0

6

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

22/05/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

21/05/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

16/05/2019

Action Date

26/02/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

31/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

30/03/2018

Action Date

26/02/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

31/12/2017

Action Date

31/03/2017

Appointment of Mr David Richard Griffin

Type

Officers

Description

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

Filing Date

03/04/2017

Action Date

22/03/2017

Termination of appointment of Robin Ejsmond-Frey

Type

Officers

Description

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

Filing Date

03/04/2017

Action Date

19/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/02/2017 with updates

Filing Date

03/04/2017

Action Date

26/02/2017

Accounts

Type

Accounts

Description

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

Filing Date

31/01/2017

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

29/03/2016

Action Date

26/02/2016

Address Change

Type

Address

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

Filing Date

28/01/2016

Action Date

28/01/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

27/01/2016

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

26/01/2016

Action Date

31/03/2015

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

26/01/2016

Action Date

n/a

Address Change

Type

Address

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

Filing Date

22/01/2016

Action Date

22/01/2016

Address Change

Type

Address

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

Filing Date

15/11/2015

Action Date

15/11/2015

Appointment of Mr Robin Ejsmond-Frey

Type

Officers

Description

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

Filing Date

02/09/2015

Action Date

01/09/2015

Termination of appointment of James Andres Fiallos Manero

Type

Officers

Description

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

Filing Date

02/09/2015

Action Date

01/09/2015

Termination of appointment of Amechi Ihenacho

Type

Officers

Description

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

Filing Date

02/09/2015

Action Date

01/09/2015

Director Details Changed for Mr Nicholas Heath

Type

Officers

Description

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

Filing Date

01/09/2015

Action Date

01/09/2015

Appointment of Mr Nicholas Heath

Type

Officers

Description

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

Filing Date

01/09/2015

Action Date

01/09/2015

Appointment of Mr Alastair Heathcote

Type

Officers

Description

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

Filing Date

01/09/2015

Action Date

01/09/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

05/05/2015

Action Date

26/02/2015

Accounting Period

Type

Accounts

Description

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

Filing Date

28/04/2014

Action Date

31/03/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

26/02/2014

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with DE BEAUVOIR LEISURE LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of DE BEAUVOIR LEISURE LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

01/09/2015

Tenure

4 Yrs 1 Mth

Born

August 1977

Date Joined

01/09/2015

Tenure

4 Yrs 1 Mth

Born

July 1979

Date Joined

22/03/2017

Tenure

2 Yrs 6 Mths

Born

November 1977

Active/Resigned

DE BEAUVOIR LEISURE LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

01/09/2015

Tenure

1 Yr 6 Mths

Date Resigned

19/03/2017

Type

Director

Date Joined

26/02/2014

Tenure

1 Yr 6 Mths

Date Resigned

01/09/2015

Type

Director

Date Joined

26/02/2014

Tenure

1 Yr 6 Mths

Date Resigned

01/09/2015

Mr Nicholas Alexander Heathcote

Type of Entity

Individual Person

Ceased

n/a

Notified

02/01/2017

Control 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

Mr Nicholas Alexander Heathcote

Type of Entity

Individual Person

Ceased

n/a

Notified

02/01/2017

Control 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