BEAUSOLEIL & MONTECARLO LTD. - company is dissolved. This is historic information.

Company Overview

About Beausoleil & Montecarlo Ltd.

BEAUSOLEIL & MONTECARLO LTD. was founded on 2013-01-22 and had its registered office in London. The company was dissolved on the 2018-03-20 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BEAUSOLEIL & MONTECARLO LTD.

LONDON EC2A 1RS Other companies in EC2A

Filing Information

Company Number		08370440
Date formed		2013-01-22
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-01-31
Date Dissolved		2018-03-20
Type of accounts		DORMANT

Last Datalog update:	2019-03-08 09:24:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUSOLEIL & MONTECARLO LTD.

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Company Officers of BEAUSOLEIL & MONTECARLO LTD.

Current Directors

Officer	Role	Date Appointed
PAOLO DEVECCHI	Director	2013-01-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREA NOCENTINI	Director	2015-02-03	2017-02-01
EMANUELE PELLICANO	Director	2013-01-22	2015-08-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-20	GAZ2	STRUCK OFF AND DISSOLVED
2018-01-02	GAZ1	FIRST GAZETTE
2017-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA NOCENTINI
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22	AR01	22/01/16 FULL LIST
2015-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR EMANUELE PELLICANO
2015-06-19	AP01	DIRECTOR APPOINTED MR ANDREA NOCENTINI
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19	AR01	22/01/15 FULL LIST
2015-02-19	AD02	SAIL ADDRESS CREATED
2014-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/2014 FROM CITY BUSINESS CENTRE 2 LONDON WALL BUILDINGS LONDON EC2M 5UU
2014-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22	AR01	22/01/14 FULL LIST
2013-01-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

801 - Private security activities

80100 - Private security activities

Licences & Regulatory approval

We could not find any licences issued to BEAUSOLEIL & MONTECARLO LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BEAUSOLEIL & MONTECARLO LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BEAUSOLEIL & MONTECARLO LTD. does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUSOLEIL & MONTECARLO LTD.

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-22	£ 100
Shareholder Funds	2013-01-22	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BEAUSOLEIL & MONTECARLO LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for BEAUSOLEIL & MONTECARLO LTD.

Trademarks

We have not found any records of BEAUSOLEIL & MONTECARLO LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEAUSOLEIL & MONTECARLO LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as BEAUSOLEIL & MONTECARLO LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where BEAUSOLEIL & MONTECARLO LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEAUSOLEIL & MONTECARLO LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEAUSOLEIL & MONTECARLO LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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