Beaufort Mayfair Uk started in year 2014 as Private Limited Company with registration number 09138521. The Beaufort Mayfair Uk company has been functioning successfully for 10 years now and its status is active - proposal to strike off. The firm's office is based in Reading at 1 Bideford Close. Postal code: RG5 3SE. Since April 20, 2018 Beaufort Mayfair Uk Limited is no longer carrying the name Speciali Ii.
| Office Address | 1 Bideford Close |
| Office Address2 | Woodley |
| Town | Reading |
| Post code | RG5 3SE |
| Country of origin | United Kingdom |
| Registration Number | 09138521 |
| Date of Incorporation | Fri, 18th Jul 2014 |
| Industry | Retail sale of clothing in specialised stores |
| Industry | Wholesale of clothing and footwear |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Fri, 30th Apr 2021 (1096 day left) |
| Account last made up date | Wed, 31st Jul 2019 |
| Next confirmation statement due date | Sat, 7th May 2022 (2022-05-07) |
| Last confirmation statement dated | Fri, 23rd Apr 2021 |
Position: Director
Appointed: 20 January 2021
The register of persons with significant control who own or control the company consists of 5 names. As we found, there is Rohan D. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Francesco L. This PSC owns 75,01-100% shares. Moving on, there is Francesco L., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
Rohan D.
| Notified on | 20 January 2021 |
| Nature of control: |
75,01-100% shares |
Francesco L.
| Notified on | 18 March 2019 |
| Ceased on | 20 January 2021 |
| Nature of control: |
75,01-100% shares |
Francesco L.
| Notified on | 18 April 2018 |
| Ceased on | 25 March 2019 |
| Nature of control: |
75,01-100% shares |
Rohan D.
| Notified on | 18 March 2019 |
| Ceased on | 18 March 2019 |
| Nature of control: |
75,01-100% shares |
Rohan D.
| Notified on | 1 July 2016 |
| Ceased on | 18 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Speciali Ii | April 20, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Net Worth | 1 | 2 | 2 | ||
| Balance Sheet | |||||
| Current Assets | 1 | 7 403 | 6 523 | ||
| Net Assets Liabilities | 1 | 9 | 651 | ||
| Cash Bank In Hand | 2 | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | ||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | 2 | 2 | ||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 275 | ||||
| Creditors | 7 560 | 5 872 | |||
| Net Current Assets Liabilities | 1 | 284 | 651 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 302 | ||||
| Total Assets Less Current Liabilities | 1 | 9 | 651 | ||
| Number Shares Allotted | 1 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 11th, January 2022 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy