BEAMLY LIMITED
Company is dissolved
General Information
NAME
BEAMLY LIMITED
COMPANY NUMBER
07616777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
27/04/2011
(13 years and 6 months old)
WEBSITE
www.agency.beamly.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2020
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
04/08/2011
25/06/2014
ZEEBOX LIMITED
View all previous names
LONDON
EC2A 1AG
Telephone: 02080179465
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
Want to learn more about BEAMLY LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COTY BRANDS GROUP LIMITED | Active - Accounts Filed | View Report |
| BEAMLY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about BEAMLY 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 BEAMLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAMLY 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 |
|---|---|---|---|---|
|
Born in Aug 1971 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COTY INC. | N/A | N/A |
| COTY BEAUTY GERMANY GMBH | N/A | N/A |
| COTY BRANDS GROUP LIMITED | Active - Accounts Filed | View Report |
| BEAMLY LIMITED | Company is dissolved | View Report |
| BEAUTY INTERNATIONAL LIMITED | Non-Trading | View Report |
| LANCASTER GROUP LIMITED | Non-Trading | View Report |
| COTY EXPORT UK LIMITED | Non-Trading | View Report |
| COTY SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| COTY IRELAND LIMITED | N/A | N/A |
| COTY GENEVA SA VERSOIX | N/A | N/A |
| BOURJOIS LIMITED | Active - Accounts Filed | View Report |
| COTY GLOBAL 2 BV | N/A | N/A |
| RIMMEL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| COTY GLOBAL 3 BV | N/A | N/A |
| COTY UK LIMITED | Active - Accounts Filed | View Report |
| COTY US LLC | N/A | N/A |
| DLI INTERNATIONAL HOLDING I CORP | N/A | N/A |
| DEL LABORATORIES U.K. LIMITED | Active - Accounts Filed | View Report |
| HFC PRESTIGE INTERNATIONAL HOLDING LUXEM | N/A | N/A |
| LION/GLORIA TOPCO LTD | N/A | N/A |
| LION/GLORIA MIDCO LIMITED | Company is dissolved | View Report |
| LION/GLORIA MIDCO 2 LIMITED | Company is dissolved | View Report |
| LION/GLORIA MIDCO 3 LIMITED | Company is dissolved | View Report |
| LION/GLORIA HOLDCO LIMITED | Company is dissolved | View Report |
| LION/GLORIA BIDCO LIMITED | Company is dissolved | View Report |
| GHD BONDCO PLC | Company is dissolved | View Report |
| GHD GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| GHD HOLDINGS LIMITED | Company is dissolved | View Report |
| GHD GROUP LIMITED | Company is dissolved | View Report |
| JEMELLA GROUP LIMITED | Active - Accounts Filed | View Report |
| JEMELLA LIMITED | Active - Accounts Filed | View Report |
| LION/GLORIA TOPCO LTD | N/A | N/A |
| LION/GLORIA MIDCO LIMITED | Company is dissolved | View Report |
| LION/GLORIA MIDCO 2 LIMITED | Company is dissolved | View Report |
| LION/GLORIA MIDCO 3 LIMITED | Company is dissolved | View Report |
| LION/GLORIA HOLDCO LIMITED | Company is dissolved | View Report |
| LION/GLORIA BIDCO LIMITED | Company is dissolved | View Report |
| GHD BONDCO PLC | Company is dissolved | View Report |
| GHD GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| GHD HOLDINGS LIMITED | Company is dissolved | View Report |
| GHD GROUP LIMITED | Company is dissolved | View Report |
| JEMELLA GROUP LIMITED | Active - Accounts Filed | View Report |
| JEMELLA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | Change in Reg. Office |
| 22/06/2020 | New Confirmation Statement filed |
| 04/05/2020 | James Anthony Rhind (914096897) has left the board |
| 21/04/2020 | New Accounts filed |
| 05/03/2020 | Alex Rahin (925568667) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 27/02/2019 | New Board Member Alex Rahin (925568667) Appointed |
| 14/09/2018 | New Board Member James Anthony Rhind (914096897) Appointed |
| 14/09/2018 | Simon David Miller (920216344) has left the board |
| 17/06/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 22/01/2018 | Emma Walters (921749618) has left the board |
| 22/01/2018 | New Board Member Hardip Farmahan (924220048) Appointed |
| 30/10/2017 | Peter Jeffrey Godden (904158923) has left the board |
| 17/06/2017 | New Annual Return filed |
| 06/03/2017 | New Board Member Emma Walters (921749618) Appointed |
| 26/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 27/05/2016 | New Annual Return filed |
| 26/02/2016 | Nicolas Lievens (920212796) has left the board |
| 26/02/2016 | Nicolas Lievens (920212796) has left the board |
| 19/01/2016 | New Accounts filed |
| 02/11/2015 | New Board Member Simon David Miller (920216344) Appointed |
| 28/10/2015 | New Board Member Nicolas Lievens (920212796) Appointed |
| 28/10/2015 | New Board Member Peter Jeffrey Godden (904158923) Appointed |
| 28/10/2015 | Ernesto Gottfried Schmitt (906345827) has left the board |
| 28/10/2015 | Anthony Morris Rose (915809544) has left the board |
| 28/10/2015 | Elio Leoni-Sceti (916370189) has left the board |
| 28/09/2015 | Emma Elizabeth Lloyd (918550953) has left the board |
| 28/09/2015 | Samuel Schwartz (917228956) has left the board |
| 27/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 26/06/2014 | New Board Member Emma Elizabeth Lloyd (918550953) Appointed |
| 27/05/2014 | New Annual Return filed |
| 03/04/2014 | Maximilian Regner-Bleyleben (915967162) has left the board |
| 03/04/2014 | Maximillian Regner-Bleyleben (912334433) has left the board |
| 30/09/2013 | New Accounts filed |
| 26/09/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 26/09/2012 | New Board Member Samuel Schwartz Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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