40 Beak Street Management Limited in 54 Brooks Mews LONDON - W1K 4EF

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40 Beak Street Management Limited LONDON

40 Beak Street Management Limited was dissolved on 2022-05-31. 40 Beak Street Management was a private limited company that was situated at 3Rd Floor, 54 Brooks Mews, London, W1K 4EF, UNITED KINGDOM. Its total net worth was estimated to be around 100 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (officially started on 2014-11-06) was run by 2 directors.
Director Faris M. who was appointed on 06 November 2014.
Director Rakan M. who was appointed on 06 November 2014.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2021-11-06 and last time the statutory accounts were sent was on 31 December 2020. 2015-11-06 was the date of the last annual return.

40 Beak Street Management Limited Address / Contact

Office Address	3rd Floor
Office Address2	54 Brooks Mews
Town	London
Post code	W1K 4EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09298263
Date of Incorporation	Thu, 6th Nov 2014
Date of Dissolution	Tue, 31st May 2022
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	8 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 20th Nov 2022
Last confirmation statement dated	Sat, 6th Nov 2021

Company staff

Faris M.

Position: Director

Appointed: 06 November 2014

Rakan M.

Position: Director

Appointed: 06 November 2014

Simon L.

Position: Director

Appointed: 06 November 2014

Resigned: 23 January 2015

Farid A.

Position: Director

Appointed: 06 November 2014

Resigned: 22 February 2022

Lu S.

Position: Secretary

Appointed: 06 November 2014

Resigned: 01 November 2021

People with significant control

Rakan M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	100

Balance Sheet
Current Assets		100	100	100	100	100
Debtors	100

Reserves/Capital
Called Up Share Capital	100
Shareholder Funds	100

Other
Creditors		100	100	100	100	100
Creditors Due Within One Year	100
Fixed Assets		100	100	100	100	100
Investments Fixed Assets	100
Number Shares Allotted	10 000
Par Value Share	0
Share Capital Allotted Called Up Paid	100
Total Assets Less Current Liabilities	100	100	100	100	100	100
Average Number Employees During Period				3	3	3

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 31st, May 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 31st, May 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 15th, March 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 8th, March 2022	dissolution	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 22nd Feb 2022 filed on: 22nd, February 2022	officers	Free Download (1 page)
PSC04	Change to a person with significant control Fri, 26th Nov 2021 filed on: 1st, December 2021	persons with significant control	Free Download (2 pages)
CH01	On Fri, 26th Nov 2021 director's details were changed filed on: 1st, December 2021	officers	Free Download (2 pages)
CH01	On Fri, 26th Nov 2021 director's details were changed filed on: 1st, December 2021	officers	Free Download (2 pages)
CH01	On Fri, 26th Nov 2021 director's details were changed filed on: 1st, December 2021	officers	Free Download (2 pages)
AD01	Change of registered address from Unit 1 First Floor the Westworks, White City Place 195 Wood Lane London W12 7FQ United Kingdom on Wed, 1st Dec 2021 to 3rd Floor 54 Brooks Mews London W1K 4EF filed on: 1st, December 2021	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 1st Nov 2021 filed on: 1st, December 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 6th Nov 2021 filed on: 6th, November 2021	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 16th, September 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 9th, December 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Fri, 6th Nov 2020 filed on: 6th, November 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Wed, 6th Nov 2019 filed on: 7th, November 2019	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (5 pages)
CH01	On Thu, 1st Aug 2019 director's details were changed filed on: 15th, August 2019	officers	Free Download (2 pages)
CH01	On Thu, 1st Aug 2019 director's details were changed filed on: 15th, August 2019	officers	Free Download (2 pages)
CH03	On Thu, 1st Aug 2019 secretary's details were changed filed on: 15th, August 2019	officers	Free Download (1 page)
CH01	On Thu, 1st Aug 2019 director's details were changed filed on: 15th, August 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 1st Aug 2019 filed on: 15th, August 2019	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 1st Floor 20 Thayer Street London W1U 2DD United Kingdom on Thu, 15th Aug 2019 to Unit 1 First Floor the Westworks, White City Place 195 Wood Lane London W12 7FQ filed on: 15th, August 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 6th Nov 2018 filed on: 6th, November 2018	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 14th, September 2018	accounts	Free Download (5 pages)
CH01	On Mon, 27th Nov 2017 director's details were changed filed on: 30th, December 2017	officers	Free Download (2 pages)
CH03	On Mon, 27th Nov 2017 secretary's details were changed filed on: 30th, December 2017	officers	Free Download (1 page)
CH01	On Mon, 27th Nov 2017 director's details were changed filed on: 30th, December 2017	officers	Free Download (2 pages)
CH01	On Mon, 27th Nov 2017 director's details were changed filed on: 30th, December 2017	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 27th Nov 2017 filed on: 30th, December 2017	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 3rd Floor 47 Marylebone Lane London W1U 2NT on Fri, 22nd Dec 2017 to 1st Floor 20 Thayer Street London W1U 2DD filed on: 22nd, December 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 6th Nov 2017 filed on: 9th, November 2017	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 7th, September 2017	accounts	Free Download (5 pages)
CH01	On Fri, 19th May 2017 director's details were changed filed on: 22nd, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 6th Nov 2016 filed on: 18th, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, August 2016	accounts	Free Download (6 pages)
CH01	On Wed, 17th Feb 2016 director's details were changed filed on: 18th, February 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Nov 2015 filed on: 15th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 15th Jan 2016: 100.00 GBP	capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, February 2015	resolution
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 30th, January 2015	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 23rd Jan 2015 filed on: 23rd, January 2015	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, November 2014	incorporation	Free Download (26 pages)
SH01	Capital declared on Thu, 6th Nov 2014: 100.00 GBP	capital

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