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ONE BLACKFRIARS LIMITED - 31st Floor 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 05278011
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31st Floor 40 Bank Street
- London
- E14 5NR 31st Floor 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- FROST, Simon
- POLONSKIY, Sergey Jurievich
- TEMNIKOV, Maxim
- Company secretaries
- GRESTY, Andrew John
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-04
- Dissolved on
- 2013-01-10
- SIC/NACE
- 7011
Jurisdiction Particularities
- Additional Status Details
- insolvency-proceedings
- Previous Names
- BEETHAM LANDMARK LONDON LIMITED
- Filing of Accounts
- Due Date: 2010-06-30
- Last Date: 2008-09-30
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- Last Return Made Up To:
- 2009-11-04
- Annual Return
- Due Date: 2016-11-18
- Last Date:
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ONE BLACKFRIARS LIMITED Company Description
- ONE BLACKFRIARS LIMITED is a ltd registered in United Kingdom with the Company reg no 05278011. Its current trading status is "live". It was registered 2004-11-04. It was previously called BEETHAM LANDMARK LONDON LIMITED. It has declared SIC or NACE codes as "7011". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2008. The latest annual return was filed up to 2009-11-04.It can be contacted at 31St Floor 40 Bank Street .
Get ONE BLACKFRIARS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Blackfriars Limited - 31st Floor 40 Bank Street, London, E14 5NR, United Kingdom
- 2004-11-04
Did you know? kompany provides original and official company documents for ONE BLACKFRIARS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05278011#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05278011#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05278011#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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liquidation-compulsory-winding-up-progress-report (2022-06-01) - WU07
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
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keyboard_arrow_right 2021
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liquidation-compulsory-winding-up-progress-report (2021-06-07) - WU07
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-02) - AD01
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keyboard_arrow_right 2019
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liquidation-compulsory-winding-up-progress-report (2019-06-11) - WU07
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-14) - AD01
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liquidation-compulsory-winding-up-progress-report (2018-07-23) - WU07
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keyboard_arrow_right 2017
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liquidation-miscellaneous (2017-06-19) - LIQ MISC
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keyboard_arrow_right 2016
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legacy (2016-04-22) - AC93
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liquidation-compulsory-winding-up-order (2016-05-10) - COCOMP
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liquidation-compulsory-winding-up-order (2016-05-03) - COCOMP
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-23) - AD01
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liquidation-compulsory-appointment-liquidator (2016-05-13) - 4.31
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keyboard_arrow_right 2013
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gazette-dissolved-liquidation (2013-01-10) - GAZ2
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keyboard_arrow_right 2012
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liquidation-in-administration-progress-report-with-brought-down-date (2012-10-19) - 2.24B
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liquidation-in-administration-move-to-dissolution (2012-10-10) - 2.35B
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liquidation-in-administration-progress-report-with-brought-down-date (2012-05-02) - 2.24B
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keyboard_arrow_right 2011
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liquidation-administration-notice-deemed-approval-of-proposals (2011-01-07) - F2.18
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change-registered-office-address-company-with-date-old-address (2011-06-07) - AD01
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liquidation-in-administration-progress-report-with-brought-down-date (2011-05-13) - 2.24B
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liquidation-in-administration-extension-of-period (2011-10-17) - 2.31B
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liquidation-in-administration-progress-report-with-brought-down-date (2011-10-31) - 2.24B
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change-registered-office-address-company-with-date-old-address (2011-05-31) - AD01
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keyboard_arrow_right 2010
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liquidation-in-administration-proposals (2010-12-13) - 2.17B
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liquidation-in-administration-appointment-of-administrator (2010-10-25) - 2.12B
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change-person-director-company-with-change-date (2010-10-21) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-21) - AD01
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legacy (2010-07-09) - MG01
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legacy (2010-07-07) - MG01
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resolution (2010-07-06) - RESOLUTIONS
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change-of-name-notice (2010-07-06) - CONNOT
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legacy (2010-07-03) - MG01
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accounts-with-accounts-type-full (2010-01-04) - AA
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liquidation-in-administration-statement-of-affairs-with-form-attached (2010-12-17) - 2.16B
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certificate-change-of-name-company (2010-07-06) - CERTNM
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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legacy (2008-07-16) - 288a
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legacy (2008-12-18) - 288c
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accounts-with-accounts-type-full (2008-05-21) - AA
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legacy (2008-07-02) - 395
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legacy (2008-07-02) - 403a
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legacy (2008-07-07) - 288b
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resolution (2008-07-07) - RESOLUTIONS
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legacy (2008-07-09) - 288a
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keyboard_arrow_right 2007
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legacy (2007-12-19) - 287
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legacy (2007-11-06) - 363a
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legacy (2007-11-05) - 288c
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legacy (2007-11-05) - 288b
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legacy (2007-01-04) - 288a
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accounts-with-accounts-type-full (2007-01-02) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-16) - 395
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legacy (2006-01-24) - 288b
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legacy (2006-03-08) - 403a
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legacy (2006-06-21) - 288c
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legacy (2006-11-20) - 395
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legacy (2006-12-04) - 288a
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legacy (2006-11-29) - 288a
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resolution (2006-12-04) - RESOLUTIONS
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legacy (2006-12-19) - 363a
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keyboard_arrow_right 2005
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legacy (2005-11-28) - 363s
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legacy (2005-04-27) - 225
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legacy (2005-02-01) - 395
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legacy (2005-02-01) - 288a
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keyboard_arrow_right 2004
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legacy (2004-11-15) - 288a
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legacy (2004-11-15) - 288b
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incorporation-company (2004-11-04) - NEWINC
