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Company Information for

BELDIS UK LIMITED

EGHAM, SURREY, TW20 9LF,
Company Registration Number
05617681
Private Limited Company
Dissolved

Dissolved 2017-01-17

Company Overview

About Beldis Uk Ltd
BELDIS UK LIMITED was founded on 2005-11-09 and had its registered office in Egham. The company was dissolved on the 2017-01-17 and is no longer trading or active.

Key Data
Company Name
BELDIS UK LIMITED
 
Legal Registered Office
EGHAM
SURREY
TW20 9LF
Other companies in TW20
 
Filing Information
Company Number 05617681
Date formed 2005-11-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-01-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELDIS UK LIMITED
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Company Officers of BELDIS UK LIMITED

Current Directors
Officer Role Date Appointed
SANDRINGHAM COMPANY SECRETARIES LTD
 Company Secretary 2005-11-09
CARLO CLOET
 Director 2005-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-11-09 2005-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRINGHAM COMPANY SECRETARIES LTD EBURY MASS PAYMENTS HOLDCO LIMITED Company Secretary 2017-10-04 CURRENT 2017-06-23 Active
SANDRINGHAM COMPANY SECRETARIES LTD EBURY MASS PAYMENTS LIMITED Company Secretary 2017-10-04 CURRENT 2009-10-30 Active
SANDRINGHAM COMPANY SECRETARIES LTD DOYMA UK LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Active
SANDRINGHAM COMPANY SECRETARIES LTD GEEMF III GP LIMITED Company Secretary 2007-01-05 CURRENT 2007-01-05 Active
SANDRINGHAM COMPANY SECRETARIES LTD MOBSYS LIMITED Company Secretary 2006-12-04 CURRENT 2006-11-08 Dissolved 2015-05-26
SANDRINGHAM COMPANY SECRETARIES LTD DATAVENUE LIMITED Company Secretary 2006-09-29 CURRENT 2003-09-01 Dissolved 2014-04-08
SANDRINGHAM COMPANY SECRETARIES LTD SYSTEMS SUPPORT UK LIMITED Company Secretary 2006-03-08 CURRENT 2005-12-06 Active - Proposal to Strike off
SANDRINGHAM COMPANY SECRETARIES LTD CLARION CALL LTD Company Secretary 2005-12-02 CURRENT 2004-01-26 Active
SANDRINGHAM COMPANY SECRETARIES LTD WOT SECURITY LIMITED Company Secretary 2004-09-20 CURRENT 1983-11-08 Active - Proposal to Strike off
SANDRINGHAM COMPANY SECRETARIES LTD OAKWOOD HILL MANAGEMENT COMPANY LIMITED Company Secretary 2004-06-22 CURRENT 2004-04-26 Dissolved 2016-06-21
SANDRINGHAM COMPANY SECRETARIES LTD COELAND LIMITED Company Secretary 2004-04-14 CURRENT 2003-09-26 Active
SANDRINGHAM COMPANY SECRETARIES LTD AMG PRODUCTION LIMITED Company Secretary 2004-04-08 CURRENT 2003-01-27 Dissolved 2017-06-28

More director information

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.

DateDocument TypeDocument Description
2017-01-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-17DS01APPLICATION FOR STRIKING-OFF
2016-05-11AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLO CLOET / 01/10/2006
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-08AR0109/11/15 FULL LIST
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2015 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY
2015-06-09AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-02AR0109/11/14 FULL LIST
2014-06-18AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-27AR0109/11/13 FULL LIST
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-13AR0109/11/12 FULL LIST
2012-06-01AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-21AR0109/11/11 FULL LIST
2011-06-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-22AR0109/11/10 FULL LIST
2010-09-28AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-18AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2009-11-20AR0109/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLO CLOET / 08/11/2009
2009-11-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANDRINGHAM COMPANY SECRETARIES LTD / 08/11/2009
2009-04-13AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-23AA30/11/07 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2007-12-10363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-17363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-11-17288cDIRECTOR'S PARTICULARS CHANGED
2005-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-09288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46360 - Wholesale of sugar and chocolate and sugar confectionery




Licences & Regulatory approval
We could not find any licences issued to BELDIS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELDIS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELDIS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 46360 - Wholesale of sugar and chocolate and sugar confectionery

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELDIS UK LIMITED

Intangible Assets
Patents
We have not found any records of BELDIS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELDIS UK LIMITED
Trademarks
We have not found any records of BELDIS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELDIS UK 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 (46360 - Wholesale of sugar and chocolate and sugar confectionery) as BELDIS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELDIS UK 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.
Import/Export of Goods
Goods imported/exported by BELDIS UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2013-02-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2013-01-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2012-11-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2012-09-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2012-08-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2012-07-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2012-06-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2012-05-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2012-03-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2011-09-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2011-08-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2011-07-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2011-06-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2011-05-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2011-04-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2011-03-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2010-11-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2010-10-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2010-09-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2010-08-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2010-07-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2010-06-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2010-05-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2010-04-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2010-03-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2010-02-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2010-01-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELDIS UK 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 BELDIS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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