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BEIF II LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
B

BEIF II LIMITED

Other business support service activities n.e.c.

Founded 20 Nov 1997 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 24 May 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

40 Bank Street Canary Wharf London E14 5NR

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 16 resigned
Status
3i PlcCorporate-secretaryUnited KingdomUnknown—7 Nov 2013Active
Jonathan Charles MurphyDirectorBritishUnited Kingdom6520 Dec 2013Active
Kevin John DunnDirectorBritishUnited Kingdom6220 Dec 2013Active

Shareholders

Shareholders (1)

3i Bifm Investments Limited
100.0%
5215 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

3i Bifm Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BIFM INVESTMENTS LIMITED united kingdom
BEIF II LIMITED Current Company
3I BEIF II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BEIF II CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jul 2020GazetteGazette Dissolved LiquidationView(1 page)
27 Apr 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(16 pages)
2 Aug 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
31 Jul 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
31 Jul 2019InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
27 Jul 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
27 Apr 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(16 pages)
2 Aug 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
31 Jul 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
31 Jul 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 27 Jul 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 27 Apr 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 2 Aug 2019

Liquidation Voluntary Declaration Of Solvency

6 years ago on 31 Jul 2019

Liquidation Voluntary Appointment Of Liquidator

6 years ago on 31 Jul 2019