LINDEN BECKETT HOLDINGS LIMITED
In Liquidation
General Information
NAME
LINDEN BECKETT HOLDINGS LIMITED
COMPANY NUMBER
05237847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/09/2004
(20 years and 2 months old)
WEBSITE
AVIATIONCOMPOSITES.COM
CONFIRMATION STATEMENT MADE UP TO
22/09/2018
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3JN
Telephone: 01256385816
TPS: No
67-68 Grosvenor Street
LONDON
W1K 3JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BASING COMPOSITES LTD | Company is dissolved | View Report |
| LINDEN BECKETT HOLDINGS LIMITED | In Liquidation | View Report |
| SOUTHDOWN COMPOSITES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2021 | Change in Reg. Office |
| 10/04/2020 | Change in Reg. Office |
| 07/08/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about LINDEN BECKETT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINDEN BECKETT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINDEN BECKETT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2004 - Present (20 years and 2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
19/09/2012 - Present (12 years and 2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/09/2004 - Present (20 years and 2 months) 22/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
22/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Director: 01/12/2009 - Present (15years) Secretary: 22/09/2004 - Present (20 years and 2 months) Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BASING COMPOSITES LTD | Company is dissolved | View Report |
| LINDEN BECKETT HOLDINGS LIMITED | In Liquidation | View Report |
| SOUTHDOWN COMPOSITES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2021 | Change in Reg. Office |
| 10/04/2020 | Change in Reg. Office |
| 07/08/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 05/12/2013 | Alison Fripp (915627331) has left the board |
| 26/08/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
| 12/10/2012 | New Board Member Dimple Matharoo (917274809) Appointed |
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