Dissolved
Dissolved 2013-08-02
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Home > England & Wales Companies > BELDENE LIMITED
Company Information for BELDENE LIMITED
LONDON, WC1R 4HE,
|
Company Registration Number
 04806717 Private Limited Company
Dissolved 2013-08-02 |
Company Overview
About Beldene Ltd
BELDENE LIMITED was founded on 2003-06-20 and had its registered office in London. The company was dissolved on the 2013-08-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BELDENE LIMITED | |
| Legal Registered Office | |
| LONDON WC1R 4HE Other companies in WC1R | |
Filing Information
| Company Number | 04806717 | |
|---|---|---|
| Date formed | 2003-06-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2013-08-02 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-20 09:28:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELDENE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BOOGLES LTD TBH WORKS LIMITED CRESANTHA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BOOGLES LTD TBH WORKS LIMITED CRESANTHA LIMITED
|
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Companies with same name BELDENE LIMITED
The following companies were found which have the same name as BELDENE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BELDENE ENGINEERING G.T. LIMITED | AVONLEA, DEMESNE, LUCAN, CO. DUBLIN. | Dissolved | Company formed on the 1989-06-29 |
 |
BELDENE HOLDINGS PTY LTD | Dissolved | Company formed on the 1981-11-18 | |
 |
Beldene Solutions LLC | 221 Echelon Rd Apt 11 Voorhees NJ 08043 | Active | Company formed on the 2020-09-11 |
Company Officers of BELDENE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ACCOMPLISH SECRETARIES LIMITED |
||
GREGORY ROBERT JOHN DAVIS |
||
WILLIAM ROBERT HAWES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAMELA AMELIA WALLIS |
Director | ||
GREGOR CHARLES WILLIAM MACRAE |
Director | ||
CHT SECRETARIES LIMITED |
Company Secretary | ||
COINC SECRETARIES LIMITED |
Company Secretary | ||
COINC DIRECTORS LIMITED |
Director |
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| THE OLD RECTORY (CHELSEA) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2001-08-22 | Active | |
| VISTRA (UK) LIMITED | Company Secretary | 2006-06-28 | CURRENT | 2006-01-25 | Active | |
| AVRORA CAPITAL LTD | Company Secretary | 2006-06-20 | CURRENT | 2001-01-25 | Dissolved 2014-09-30 | |
| ROSINGTON CORPORATE SERVICES LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
| VISTRA HOLDINGS (UK) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-02-01 | Active | |
| CHT NOMINEES LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1983-09-09 | Active | |
| ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
| DELEK ENERGY INTERNATIONAL LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Dissolved 2016-02-02 | |
| GENSIGNIA LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2018-05-01 | |
| ONELAKE INVESTMENT LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2015-01-20 | |
| CONFIDENTIA TRUSTEES COMPANY LIMITED | Director | 2013-06-27 | CURRENT | 2012-05-30 | Dissolved 2017-01-03 | |
| COLINA SHAREHOLDERS LIMITED | Director | 2013-06-06 | CURRENT | 2007-03-27 | Dissolved 2016-07-05 | |
| LONDON DIRECTORS LIMITED | Director | 2013-06-06 | CURRENT | 1998-01-20 | Dissolved 2016-07-05 | |
| AQUAFLITE LIMITED | Director | 2012-11-30 | CURRENT | 1997-06-24 | Dissolved 2013-08-20 | |
| CHARLMERS LIMITED | Director | 2012-11-30 | CURRENT | 2000-02-28 | Dissolved 2016-09-13 | |
| ZARRIN SERVICES LIMITED | Director | 2012-11-30 | CURRENT | 2011-01-11 | Dissolved 2016-05-17 | |
| HARBIN PROPERTIES LIMITED | Director | 2012-11-30 | CURRENT | 2011-07-12 | Dissolved 2017-09-12 | |
| ET NOMINEES LIMITED | Director | 2012-09-10 | CURRENT | 2011-05-24 | Dissolved 2013-10-08 | |
| IAS CONSULTING LTD | Director | 2012-09-10 | CURRENT | 2001-07-30 | Dissolved 2015-10-06 | |
| ENERGY POWER CONTROL SYSTEMS LIMITED | Director | 2010-10-21 | CURRENT | 2004-11-18 | Dissolved 2014-05-06 | |
| JAM JAR MANAGEMENT LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-01-12 | |
| GOOD FORTUNE INVESTMENTS LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2015-12-01 | |
| BEST INVESTMENTS 4 U LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-09-06 | |
| FOREST FLOWER TRADING LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-09-06 | |
| EASTERN SANDS INVESTMENTS LIMITED | Director | 2010-07-26 | CURRENT | 2009-01-19 | Dissolved 2016-08-16 | |
| LUGANO SPORTS ADVISORS LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Dissolved 2014-12-09 | |
| ROPAPER LTD | Director | 2010-04-30 | CURRENT | 2005-02-10 | Dissolved 2014-10-14 | |
| SETTRINGTON LIMITED | Director | 2010-04-30 | CURRENT | 2003-06-17 | Dissolved 2014-07-22 | |
| RYPHOR LIMITED | Director | 2010-04-30 | CURRENT | 2006-03-30 | Dissolved 2017-01-03 | |
| SLADEDALE LIMITED | Director | 2010-04-30 | CURRENT | 2004-10-28 | Converted / Closed | |
| SILVERPRESS MARKETING LIMITED | Director | 2010-04-20 | CURRENT | 1998-02-16 | Dissolved 2014-04-08 | |
| AULNEY LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Dissolved 2016-04-26 | |
| ALPHA DEVELOPMENT CHELSEA LIMITED | Director | 2010-01-25 | CURRENT | 2002-07-02 | Dissolved 2017-04-27 | |
| R E D I (UK) LIMITED | Director | 2010-01-21 | CURRENT | 2002-04-30 | Dissolved 2013-08-13 | |
| AD UNGUEM (UK) LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Dissolved 2016-12-27 | |
| FAUCON HOLDINGS LIMITED | Director | 2009-11-23 | CURRENT | 2003-08-01 | Dissolved 2014-05-06 | |
| INSUBRIASUISSE FAMILY OFFICE (UK) LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Dissolved 2013-12-24 | |
| PLG DIRECTOR SERVICES LTD | Director | 2009-03-31 | CURRENT | 2007-07-20 | Dissolved 2015-12-22 | |
| CASTRA TRADING LIMITED | Director | 2009-03-28 | CURRENT | 2009-03-28 | Dissolved 2016-04-26 | |
| VALANTE LTD | Director | 2009-01-02 | CURRENT | 2007-07-26 | Dissolved 2014-07-15 | |
| FRONTIER GLOBAL LIMITED | Director | 2008-12-29 | CURRENT | 2008-12-29 | Dissolved 2013-11-26 | |
| AVRORA CAPITAL LTD | Director | 2008-09-22 | CURRENT | 2001-01-25 | Dissolved 2014-09-30 | |
| EVOLIS SERVICES LTD | Director | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2017-11-14 | |
| DEVON TRADING AND FINANCE LIMITED | Director | 2008-04-28 | CURRENT | 1996-02-14 | Active - Proposal to Strike off | |
| RAINBOW TROUT LIMITED | Director | 2008-01-01 | CURRENT | 2001-04-03 | Dissolved 2014-05-06 | |
| FORMENTA LIMITED | Director | 2007-12-17 | CURRENT | 1995-11-24 | Converted / Closed | |
| INTERSUEZ ENVIRONMENT PLC | Director | 2007-12-11 | CURRENT | 2007-12-11 | Dissolved 2014-10-21 | |
| SLONEY SERVICES LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2015-05-05 | |
| LIGHTWAY INVESTMENTS LIMITED | Director | 2007-04-19 | CURRENT | 1985-09-20 | Dissolved 2013-08-22 | |
| IBF VENTURES LIMITED | Director | 2007-03-15 | CURRENT | 2004-01-13 | Dissolved 2017-02-21 | |
| COPAP HOLDINGS (UK) LIMITED | Director | 2002-11-01 | CURRENT | 1997-07-22 | Dissolved 2015-06-30 | |
| BOLACAK INVESTMENTS LIMITED | Director | 2017-11-29 | CURRENT | 2013-04-09 | Active | |
| APROFITA LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
| ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
| FMC TECHNOLOGIES SIS LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Dissolved 2017-02-14 | |
| SHEEP SUN LIMITED | Director | 2016-01-06 | CURRENT | 2009-09-16 | Dissolved 2016-04-19 | |
| 4/ACT LTD. | Director | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2016-10-04 | |
| ALEXANDROS NTINAS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| C.ZETA HOLDING LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Dissolved 2016-12-13 | |
| LEMTRANS FINANCE PLC | Director | 2015-01-30 | CURRENT | 2013-04-25 | Dissolved 2015-12-25 | |
| TECHNOTRADE HOLDING LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2017-01-17 | |
| ADVANCED CAPITAL UK LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Dissolved 2017-04-11 | |
| ARNA THERAPEUTICS LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2016-09-20 | |
| MALSA CONSULTANTS LIMITED | Director | 2014-08-07 | CURRENT | 1999-12-14 | Active | |
| K3SPORT LIMITED | Director | 2014-06-04 | CURRENT | 2013-10-04 | Dissolved 2016-12-27 | |
| ETRUGEN THERAPEUTICS LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2015-05-05 | |
| TIZIANA OLD CO LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2015-08-04 | |
| DPR RE AM LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2015-12-22 | |
| DELEK ENERGY INTERNATIONAL LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Dissolved 2016-02-02 | |
| SECURITY ADVISOR GUILD LTD | Director | 2013-11-27 | CURRENT | 2008-05-07 | Dissolved 2015-09-01 | |
| GLOBAL MARBLE TRADING LIMITED | Director | 2013-11-27 | CURRENT | 2009-09-29 | Dissolved 2016-02-09 | |
| GREENWIND LIMITED | Director | 2013-11-27 | CURRENT | 2012-10-26 | Dissolved 2016-07-19 | |
| HULE LIMITED | Director | 2013-11-13 | CURRENT | 1999-01-22 | Dissolved 2015-03-24 | |
| GENSIGNIA LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2018-05-01 | |
| FH02 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2016-08-23 | |
| FOURTUNE CONSULTANTS LIMITED | Director | 2013-07-16 | CURRENT | 1998-04-08 | Dissolved 2016-10-18 | |
| KENLY LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2016-09-27 | |
| CAMDALE SHAREHOLDERS LIMITED | Director | 2013-06-06 | CURRENT | 2012-01-31 | Dissolved 2016-07-05 | |
| HEATHBROOKE DIRECTORS LIMITED | Director | 2013-06-06 | CURRENT | 2006-07-05 | Dissolved 2016-07-05 | |
| HOVE DIRECTORS LIMITED | Director | 2013-06-06 | CURRENT | 2012-02-01 | Dissolved 2016-07-05 | |
| UNITY SHAREHOLDERS LIMITED | Director | 2013-06-06 | CURRENT | 2010-05-12 | Dissolved 2016-07-05 | |
| GENERAL CONSULTANCY SERVICES LIMITED | Director | 2013-05-31 | CURRENT | 1995-06-29 | Dissolved 2016-09-06 | |
| CHIMINVEST LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2017-10-03 | |
| CLAY HOLDING COMPANY LIMITED | Director | 2013-04-19 | CURRENT | 2011-02-09 | Dissolved 2014-10-14 | |
| CITAL INDUSTRIAL SYSTEMS (UK) LIMITED | Director | 2013-01-21 | CURRENT | 2008-10-27 | Dissolved 2015-04-28 | |
| NOVOPHARM LTD | Director | 2012-12-17 | CURRENT | 1999-06-28 | Dissolved 2014-11-11 | |
| WHITEHAVEN ENTERPRISES LIMITED | Director | 2012-12-17 | CURRENT | 2005-04-21 | Dissolved 2017-01-17 | |
| HARTMEAD ASSOCIATES LIMITED | Director | 2012-12-17 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
| GOLDSILVER ASSOCIATES LIMITED | Director | 2012-12-17 | CURRENT | 1996-05-20 | Active | |
| LIGHTMACE LIMITED | Director | 2012-12-14 | CURRENT | 2003-06-06 | Dissolved 2017-01-17 | |
| KENTHOVE LIMITED | Director | 2012-12-14 | CURRENT | 1998-10-13 | Dissolved 2017-01-17 | |
| BASECROWN VENDING MACHINES LIMITED | Director | 2012-11-30 | CURRENT | 1995-11-24 | Dissolved 2014-02-25 | |
| HARVERCOURT LIMITED | Director | 2012-11-30 | CURRENT | 2012-06-26 | Dissolved 2016-05-10 | |
| BCSS BULK COMMODITIES SUPPLY SHIPPING LTD. | Director | 2012-11-19 | CURRENT | 2004-11-26 | Dissolved 2013-08-20 | |
| QUELFIND LIMITED | Director | 2012-11-19 | CURRENT | 2001-12-21 | Dissolved 2016-05-24 | |
| DEMSKY TRADING LIMITED | Director | 2012-11-19 | CURRENT | 2001-12-21 | Dissolved 2016-08-16 | |
| BLAZEMIND LIMITED | Director | 2012-10-18 | CURRENT | 2001-04-20 | Dissolved 2015-09-08 | |
| ARRIET LIMITED | Director | 2012-10-18 | CURRENT | 2001-01-24 | Dissolved 2016-09-20 | |
| VECTORVALE LIMITED | Director | 2012-09-26 | CURRENT | 1999-03-12 | Dissolved 2016-01-26 | |
| ET NOMINEES LIMITED | Director | 2012-09-10 | CURRENT | 2011-05-24 | Dissolved 2013-10-08 | |
| IAS CONSULTING LTD | Director | 2012-09-10 | CURRENT | 2001-07-30 | Dissolved 2015-10-06 | |
| COMPATEL LIMITED | Director | 2012-09-03 | CURRENT | 2010-12-01 | Active | |
| ROY EXPORT LIMITED | Director | 2012-05-01 | CURRENT | 2001-02-16 | Dissolved 2015-03-24 | |
| AMERINS CONSULTING LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2015-08-11 | |
| EAGLE STERLING UK LIMITED | Director | 2012-01-27 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
| WALLPAPER SPECIALITY COATINGS LIMITED | Director | 2011-12-16 | CURRENT | 2008-05-21 | Dissolved 2014-02-18 | |
| GULL COTT LIMITED | Director | 2011-12-16 | CURRENT | 2004-09-21 | Dissolved 2014-01-07 | |
| DIGITAX AUTOMOTIVE ELECTRONICS (UK) LTD | Director | 2011-07-04 | CURRENT | 2011-07-01 | Dissolved 2015-11-17 | |
| DOIA LIMITED | Director | 2011-01-05 | CURRENT | 2005-02-07 | Dissolved 2014-04-15 | |
| PRESTLAND LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2015-01-20 | |
| JAM JAR MANAGEMENT LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-01-12 | |
| GOOD FORTUNE INVESTMENTS LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2015-12-01 | |
| PEAK TOP CONSULTANCY LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-03-01 | |
| BEST INVESTMENTS 4 U LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-09-06 | |
| FOREST FLOWER TRADING LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-09-06 | |
| MERLIN BUSINESS LIMITED | Director | 2010-09-30 | CURRENT | 1992-11-30 | Active - Proposal to Strike off | |
| JESTER CAPITAL PARTNERS LIMITED | Director | 2010-09-23 | CURRENT | 1999-07-01 | Dissolved 2015-06-09 | |
| FRANCE II LIMITED | Director | 2010-09-23 | CURRENT | 2000-04-04 | Active | |
| EASTERN SANDS INVESTMENTS LIMITED | Director | 2010-07-26 | CURRENT | 2009-01-19 | Dissolved 2016-08-16 | |
| TECHNO FLUID (UK) LTD | Director | 2010-04-30 | CURRENT | 2001-01-23 | Dissolved 2014-10-14 | |
| SPC SPECIAL PRODUCT COMPANY LIMITED | Director | 2010-04-30 | CURRENT | 1997-04-29 | Dissolved 2016-04-12 | |
| SILVERPRESS MARKETING LIMITED | Director | 2010-04-20 | CURRENT | 1998-02-16 | Dissolved 2014-04-08 | |
| ABT SERVICES LIMITED | Director | 2010-02-26 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
| LORAM LIMITED | Director | 2010-02-18 | CURRENT | 2007-05-29 | Dissolved 2014-04-15 | |
| FARMATRON LIMITED | Director | 2010-02-15 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
| ALPHA DEVELOPMENT CHELSEA LIMITED | Director | 2010-01-25 | CURRENT | 2002-07-02 | Dissolved 2017-04-27 | |
| R E D I (UK) LIMITED | Director | 2010-01-21 | CURRENT | 2002-04-30 | Dissolved 2013-08-13 | |
| AD UNGUEM (UK) LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Dissolved 2016-12-27 | |
| FAUCON HOLDINGS LIMITED | Director | 2009-11-23 | CURRENT | 2003-08-01 | Dissolved 2014-05-06 | |
| PHENCIL CONSULTING LIMITED | Director | 2009-11-09 | CURRENT | 2009-11-09 | Dissolved 2016-02-23 | |
| AGNA 1 LIMITED | Director | 2009-09-28 | CURRENT | 2001-07-04 | Dissolved 2015-06-30 | |
| AGNA 2 | Director | 2009-09-28 | CURRENT | 2001-11-14 | Dissolved 2015-06-30 | |
| AGNA 7 | Director | 2009-09-28 | CURRENT | 2002-01-11 | Dissolved 2015-06-30 | |
| MEGAN HOLDINGS LIMITED | Director | 2009-07-27 | CURRENT | 2009-07-27 | Dissolved 2015-09-15 | |
| INSUBRIASUISSE FAMILY OFFICE (UK) LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Dissolved 2013-12-24 | |
| PLG DIRECTOR SERVICES LTD | Director | 2009-03-31 | CURRENT | 2007-07-20 | Dissolved 2015-12-22 | |
| CASTRA TRADING LIMITED | Director | 2009-03-28 | CURRENT | 2009-03-28 | Dissolved 2016-04-26 | |
| INTERSUEZ ENVIRONMENT PLC | Director | 2009-01-12 | CURRENT | 2007-12-11 | Dissolved 2014-10-21 | |
| DORINDA INTERNATIONAL TOURISM LIMITED | Director | 2009-01-12 | CURRENT | 2006-10-03 | Dissolved 2016-04-26 | |
| IBF VENTURES LIMITED | Director | 2009-01-12 | CURRENT | 2004-01-13 | Dissolved 2017-02-21 | |
| EVOLIS SERVICES LTD | Director | 2009-01-12 | CURRENT | 2008-05-23 | Dissolved 2017-11-14 | |
| FORMENTA LIMITED | Director | 2009-01-12 | CURRENT | 1995-11-24 | Converted / Closed | |
| COMEDY CLUB PRODUCTION (UK) LIMITED | Director | 2009-01-09 | CURRENT | 2008-09-09 | Dissolved 2014-06-24 | |
| RAINBOW TROUT LIMITED | Director | 2009-01-08 | CURRENT | 2001-04-03 | Dissolved 2014-05-06 | |
| LIGHTWAY INVESTMENTS LIMITED | Director | 2009-01-08 | CURRENT | 1985-09-20 | Dissolved 2013-08-22 | |
| NEWTRON SERVICES LIMITED | Director | 2009-01-08 | CURRENT | 1997-09-11 | Dissolved 2016-03-01 | |
| GALLERIA (UK) LIMITED | Director | 2008-09-15 | CURRENT | 2008-03-01 | Dissolved 2014-09-23 | |
| ONIKA LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Dissolved 2015-11-17 | |
| FARNSFIELD LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Dissolved 2016-07-26 | |
| ILGUY LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Dissolved 2016-09-20 | |
| SCEPTRE CONSULTANTS LIMITED | Director | 2008-05-01 | CURRENT | 1983-12-23 | Active | |
| FOUR SEASON HOLDING LIMITED | Director | 2008-01-16 | CURRENT | 1995-11-20 | Dissolved 2014-05-06 | |
| REGENT FINANCE LIMITED | Director | 2007-12-20 | CURRENT | 1994-10-13 | Active - Proposal to Strike off | |
| REALFI LIMITED | Director | 2007-11-02 | CURRENT | 1993-09-29 | Dissolved 2014-02-18 | |
| HOMEPINES INVESTMENTS LIMITED | Director | 2007-11-02 | CURRENT | 1985-11-12 | Active | |
| NEWVED LIMITED | Director | 2007-11-02 | CURRENT | 1988-02-05 | Active - Proposal to Strike off | |
| BRIDGEHALL FINANCE LIMITED | Director | 2007-11-02 | CURRENT | 1997-03-21 | Active - Proposal to Strike off | |
| HELMBROOK LIMITED | Director | 2006-07-11 | CURRENT | 2001-11-14 | Dissolved 2016-07-05 | |
| GHLASS LIMITED | Director | 2006-01-20 | CURRENT | 2004-09-21 | Dissolved 2014-01-07 | |
| TETECMA LIMITED | Director | 2005-04-27 | CURRENT | 1999-07-13 | Dissolved 2015-11-24 | |
| MUDGE FINANCES LIMITED | Director | 2004-07-22 | CURRENT | 2004-02-20 | Dissolved 2018-05-22 | |
| P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED | Director | 2003-10-20 | CURRENT | 2002-08-02 | Dissolved 2016-03-01 | |
| AVALON ENTERPRISES LIMITED | Director | 2003-10-20 | CURRENT | 2000-11-21 | Dissolved 2016-12-06 | |
| KESTRAL ALUMINIUM TRADING LIMITED | Director | 2003-10-20 | CURRENT | 2002-01-29 | Active - Proposal to Strike off | |
| PAC ADVISORS HOLDING UK LIMITED | Director | 2002-03-14 | CURRENT | 2002-03-11 | Dissolved 2014-12-09 | |
| ASTEROSE LIMITED | Director | 2001-05-11 | CURRENT | 2001-03-13 | Dissolved 2014-05-06 | |
| EUROLAUNCH LIMITED | Director | 2001-01-02 | CURRENT | 1994-11-28 | Dissolved 2015-07-21 | |
| CRAVAN DEVELOPMENTS LIMITED | Director | 2000-11-15 | CURRENT | 2000-11-10 | Dissolved 2015-12-29 | |
| FSU CAPITAL LIMITED | Director | 1998-06-01 | CURRENT | 1996-08-07 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTER MEM AND ARTS 12/03/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| MISC | SECTION 519 | |
| LATEST SOC | 21/06/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 20/06/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 20/06/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 20/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED WILLIAM ROBERT HAWES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAMELA WALLIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVIS / 30/07/2003 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: 3 SHELDON SQUARE LONDON W2 6PS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363a | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 30/07/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 7 SAVOY COURT LONDON WC2R 0ER | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to BELDENE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-03-22 |
| Notices to Creditors | 2012-04-23 |
Fines / Sanctions
No fines or sanctions have been issued against BELDENE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BELDENE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Income
Government Income
We have not found government income sources for BELDENE LIMITED. 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 (7487 - Other business activities) as BELDENE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BELDENE LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BELDENE LIMITED | Event Date | 2013-03-20 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners LLP, 26-28 Bedford Row, London WC1R 4HE on 24 April 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either meeting must be lodged with the Liquidator at 26-28 Bedford Row, London WC1R 4HE not later than 4.00 pm of the business day before the meeting. Office Holder details: Paul Appleton, (IP No. 8883) of David Rubin & Partners LLP, 26-28 Bedford Row, London WC1R 4HE Alternative contact: David Marks, Tel: 0207 400 7900. Paul Appleton , Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BELDENE LIMITED | Event Date | 2012-04-17 |
| Paul Appleton (IP No 8883) of David Rubin & Partners LLP, 26-28 Bedford Row, London WC1R 4HE, was appointed Liquidator of the above-named Company on 17 April 2012 by a resolution of the members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 17 May 2012 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator, in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Paul Appleton or alternatively David Marks may be contacted on telephone number 020 7400 7900. P Appleton , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELDENE LIMITED 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 BELDENE LIMITED any grants or awards. Ownership
We could not find any group structure information
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