DE BEAUVOIR FINANCE LIMITED

Company Number: 09380690

dissolved          Qynn Score: 0

Summary

Formed in 2015, DE BEAUVOIR FINANCE LIMITED has 1 directors. The longest serving directors have been in place for 5 years.

The registered office of the company is currently based at Wilson Field The Manor House, 260 Eccleshall Road South, Sheffield, South Yorkshire, S11 9PE.

What do you need to know?

STATUS

DISSOLVED

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

UPDATED

2 Jul 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

0

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

9 Jan 2015

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

30 Nov -0001

LATEST ACCOUNTS

31 Jan 2016

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Wilson Field the Manor House 260 Eccleshall Road South Sheffield South Yorkshire S11 9PE

Effective From

15/06/2017

Effective to

Current

SIC CODES

70229

Management consultancy activities other than financial management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2019
            
    
       
  
            
    
  

Activity

Most Active Year

2017

Events

5

1

2

0

1

0

2

0

0

Most Active Month

Jun 2017

Events

4

0

2

0

1

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

31/03/2019

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

31/12/2018

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 18/05/2018

Filing Date

12/07/2018

Action Date

18/05/2018

Address Change

Type

Address

Description

Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD United Kingdom to Wilson Field the Manor House 260 Eccleshall Road South Sheffield South Yorkshire S11 9PE on 15/06/2017

Filing Date

15/06/2017

Action Date

15/06/2017

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

14/06/2017

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

14/06/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/06/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2017 with updates

Filing Date

08/03/2017

Action Date

08/01/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2016

Filing Date

13/07/2016

Action Date

31/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 08/01/2016 with full list of shareholders

Filing Date

01/02/2016

Action Date

08/01/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

09/01/2015

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 FINANCE LIMITED as below.

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Filters

Date Joined

09/01/2015

Tenure

4 Yrs 9 Mths

Born

July 1970

Active/Resigned

DE BEAUVOIR FINANCE LIMITED currently has no active secretaries.

Breakdown of Resignation Types

DE BEAUVOIR FINANCE LIMITED currently has no resigned officers.

Mrs Fiona Louise Mccallum

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors