Dissolved 2015-01-13
Company Information for BELLTON ENTERPRISES LTD.
2 WOODBERRY GROVE, LONDON, N12,
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Company Registration Number
05750526
Private Limited Company
Dissolved Dissolved 2015-01-13 |
Company Name | |
---|---|
BELLTON ENTERPRISES LTD. | |
Legal Registered Office | |
2 WOODBERRY GROVE LONDON | |
Company Number | 05750526 | |
---|---|---|
Date formed | 2006-03-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-01-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 20:53:33 |
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Officer | Role | Date Appointed |
---|---|---|
CORPORATE SECRETARIES LIMITED |
||
PANAYIOTIS LOIZOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINA CORNELIA VAN DEN BERG |
Director | ||
MATTHEW CHARLES STOKES |
Director | ||
CORPORATE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPE TRADE SERVICES LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Dissolved 2014-11-11 | |
ECKFORD MANAGEMENT LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Dissolved 2015-03-17 | |
DARNLEY SERVICE SOLUTIONS LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2013-08-27 | |
FINANCIAL PLANNING & ASSETS, LTD | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Dissolved 2013-09-03 | |
CEE ENTERPRISES LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2014-04-15 | |
TESCERA INVESTMENT LTD. | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2014-05-06 | |
ANDERSON HENDRIX LIMITED | Company Secretary | 2007-09-25 | CURRENT | 2007-09-25 | Dissolved 2015-05-12 | |
BEAUMONT ENTERPRISE DEVELOPMENT LTD. | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Dissolved 2013-09-17 | |
TINDEMON ENTERPRISES LTD | Company Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Dissolved 2015-04-28 | |
LONDON CREDIT AND LEASING COMP. LTD. | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Dissolved 2014-04-01 | |
THE OLD PRIORY LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Dissolved 2014-05-27 | |
EBD HOLDING LTD. | Company Secretary | 2007-07-24 | CURRENT | 2007-07-24 | Dissolved 2014-06-10 | |
GIANOBILI LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2007-07-23 | Dissolved 2013-09-24 | |
RADINGTON TRADING LTD. | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2015-09-08 | |
ASSIROCCA LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-18 | Dissolved 2015-08-18 | |
FRESTON SERVICES LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2015-08-18 | |
RULOS MANAGEMENT LTD. | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2014-12-09 | |
PENNARD LTD | Company Secretary | 2007-03-13 | CURRENT | 2007-03-13 | Dissolved 2014-06-24 | |
WEYVES INTERNATIONAL LTD | Company Secretary | 2007-02-13 | CURRENT | 2007-02-13 | Dissolved 2013-09-24 | |
ROSTRAKOFF JEWELLERY LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2014-11-18 | |
TABARD INVESTMENT LTD | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2014-02-04 | |
OCTAVIA LTD | Company Secretary | 2006-12-01 | CURRENT | 2006-12-01 | Dissolved 2015-07-28 | |
POSYTEC LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2015-05-12 | |
S- TRADE LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2013-10-22 | |
LOGISTICS & SHIPPING (UK) LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2006-09-29 | Dissolved 2014-06-03 | |
FASTWEB SPIRIT LTD | Company Secretary | 2006-08-15 | CURRENT | 2006-08-15 | Dissolved 2014-05-20 | |
MATRAS LTD. | Company Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-03-17 | |
TRAXX INVESTMENT LTD. | Company Secretary | 2006-07-14 | CURRENT | 2006-07-14 | Dissolved 2013-10-22 | |
REDDEN FINANCE LTD. | Company Secretary | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2014-01-14 | |
UNIVERSAL FINANCIAL ASSETS, LTD | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2014-02-04 | |
GARET MANAGEMENT LTD. | Company Secretary | 2006-05-04 | CURRENT | 2006-05-04 | Dissolved 2013-12-17 | |
ESTOR TRADERS LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2006-05-04 | Dissolved 2014-10-21 | |
COMMERCIAL ENTERPRISE & ASSETS, LTD. | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Dissolved 2015-08-25 | |
CORIA INVESTMENT LTD. | Company Secretary | 2005-12-15 | CURRENT | 2005-12-15 | Dissolved 2013-10-08 | |
BRINDLEY LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2014-07-08 | |
RODINGHAM LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2014-05-06 | |
ASTBURY SOLUTIONS LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2014-01-07 | |
ALLCROFT SERVICES LTD | Company Secretary | 2005-12-13 | CURRENT | 2005-12-13 | Dissolved 2013-09-17 | |
R.T.A. BUSINESS CONSULTING LTD. | Company Secretary | 2005-10-21 | CURRENT | 2005-10-21 | Dissolved 2014-12-09 | |
HONORIS MANAGEMENT LTD. | Company Secretary | 2005-10-06 | CURRENT | 2005-10-06 | Dissolved 2015-05-26 | |
FINCORE EUROPE LTD. | Company Secretary | 2005-09-28 | CURRENT | 2005-09-28 | Dissolved 2015-02-10 | |
CHARM & COMFORT LTD. | Company Secretary | 2005-08-24 | CURRENT | 2005-08-24 | Dissolved 2014-02-25 | |
CAPNET LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-15 | Dissolved 2014-12-02 | |
BRIGHTLINE SOFTWARE SOLUTIONS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2005-07-12 | Dissolved 2015-02-24 | |
WESTMINSTER NETWORK LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2014-11-18 | |
BLUNDEX SOLUTIONS LIMITED | Company Secretary | 2004-06-03 | CURRENT | 2004-06-03 | Dissolved 2015-01-20 | |
BARON TRADING SERVICES LIMITED | Company Secretary | 2003-12-02 | CURRENT | 2003-12-02 | Dissolved 2015-09-29 | |
SHINE VENTURES LTD | Company Secretary | 2003-05-01 | CURRENT | 2000-08-22 | Dissolved 2013-09-10 | |
COFINAS LTD | Company Secretary | 2002-11-04 | CURRENT | 2002-11-04 | Dissolved 2014-08-19 | |
STAPLETON PROJECTS LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Dissolved 2014-09-09 | |
PALMLAND LIMITED | Company Secretary | 2001-05-19 | CURRENT | 1998-06-04 | Dissolved 2014-01-14 | |
NOVARA TRADING LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Dissolved 2014-12-30 | |
CASTELLANO INVESTMENTS LTD | Company Secretary | 2000-06-23 | CURRENT | 2000-06-23 | Dissolved 2014-07-15 | |
ZENITH ENGINEERING INTERNATIONAL LIMITED | Company Secretary | 2000-05-31 | CURRENT | 2000-05-31 | Dissolved 2013-12-31 | |
ADB TRADING LTD | Company Secretary | 2000-05-12 | CURRENT | 2000-05-12 | Dissolved 2014-12-23 | |
DALECOM ASSOCIATES LIMITED | Company Secretary | 1999-12-21 | CURRENT | 1999-03-18 | Dissolved 2015-08-04 | |
MILTON & DARCY, LTD. | Company Secretary | 1999-07-08 | CURRENT | 1999-07-08 | Dissolved 2014-02-18 | |
BENNETT ENERGY AND POWER SOLUTION LIMITED | Company Secretary | 1999-07-05 | CURRENT | 1999-07-05 | Dissolved 2014-02-18 | |
SOUTHBROOK UK LIMITED | Company Secretary | 1999-06-15 | CURRENT | 1999-06-01 | Dissolved 2015-03-31 | |
GUNSITE LIMITED | Company Secretary | 1998-07-06 | CURRENT | 1996-10-29 | Dissolved 2014-12-23 | |
KEEN SWH LTD. | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
MMC PARTNERS LTD. | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2017-03-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 31 SPROWSTON ROAD FOREST GATE LONDON E7 9AD UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PANAYIOTIS LOIZOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 15 STOPHER HOUSE WEBBER STREET LONDON SE1 0RE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 21/03/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA CORNELIA VAN DEN BERG / 15/11/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 21/03/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 21/03/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 05/11/2010 | |
AR01 | 21/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES | |
AP01 | DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2)R | AD 21/03/06-21/03/06 £ SI 9900@1.00=9900 £ IC 100/10000 |
Proposal to Strike Off | 2013-07-23 |
Proposal to Strike Off | 2012-04-10 |
Proposal to Strike Off | 2011-04-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due Within One Year | 2013-03-31 | £ 4,301,618 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 3,685,658 |
Creditors Due Within One Year | 2012-03-31 | £ 3,685,658 |
Creditors Due Within One Year | 2011-03-31 | £ 28,127,093 |
Creditors and other liabilities
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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 BELLTON ENTERPRISES LTD.
Called Up Share Capital | 2013-03-31 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 10,000 |
Called Up Share Capital | 2012-03-31 | £ 10,000 |
Called Up Share Capital | 2011-03-31 | £ 10,000 |
Cash Bank In Hand | 2013-03-31 | £ 915,117 |
Cash Bank In Hand | 2012-03-31 | £ 443,600 |
Cash Bank In Hand | 2012-03-31 | £ 443,600 |
Cash Bank In Hand | 2011-03-31 | £ 24,143,182 |
Current Assets | 2013-03-31 | £ 3,769,339 |
Current Assets | 2012-03-31 | £ 3,153,286 |
Current Assets | 2012-03-31 | £ 3,153,286 |
Current Assets | 2011-03-31 | £ 27,926,104 |
Debtors | 2013-03-31 | £ 2,854,222 |
Debtors | 2012-03-31 | £ 2,709,686 |
Debtors | 2012-03-31 | £ 2,709,686 |
Debtors | 2011-03-31 | £ 3,782,922 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BELLTON ENTERPRISES LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BELLTON ENTERPRISES LTD. | Event Date | 2013-07-23 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BELLTON ENTERPRISES LTD. | Event Date | 2012-04-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BELLTON ENTERPRISES LTD. | Event Date | 2011-04-12 |
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. |