Dissolved
Dissolved 2015-02-24
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Home > England & Wales Companies > BEDALES IN LEADENHALL LIMITED
Company Information for BEDALES IN LEADENHALL LIMITED
LONDON, SE1,
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Company Registration Number
 06404736 Private Limited Company
Dissolved 2015-02-24 |
Company Overview
About Bedales In Leadenhall Ltd
BEDALES IN LEADENHALL LIMITED was founded on 2007-10-19 and had its registered office in London. The company was dissolved on the 2015-02-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BEDALES IN LEADENHALL LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06404736 | |
|---|---|---|
| Date formed | 2007-10-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2015-02-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-29 23:50:52 |
| Companies House |
|
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Company Officers of BEDALES IN LEADENHALL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN PETER HARRISON |
||
ARNAUD COMPAS |
||
ROBERT REYNOSA DANN |
||
STEPHEN PETER ARTHUR FREAN HARRISON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN CARTWRIGHT |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLUECLAY WINES LIMITED | Director | 2015-03-02 | CURRENT | 2014-07-22 | Dissolved 2016-08-16 | |
| VIADUCT VENTURES LIMITED | Director | 2005-09-20 | CURRENT | 2001-09-19 | Dissolved 2013-10-08 | |
| THEOBROMA LTD | Director | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2014-01-14 | |
| HUNTINGFIELD ENTERPRISES LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Active | |
| LE MARCHE DU QUARTIER LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
| LSC PUBLISHING AND MEDIA LIMITED | Director | 2004-01-30 | CURRENT | 2004-01-30 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN CARTWRIGHT | |
| LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 19/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR STEPHEN PETER HARRISON | |
| AR01 | 19/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/10/10 FULL LIST | |
| AR01 | 19/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER HARRISON / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DANN / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD COMPAS / 19/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BEDALES IN LEADENHALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BEDALES IN LEADENHALL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON |
Filed Financial Reports
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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 BEDALES IN LEADENHALL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 10,000 |
|---|---|---|
| Shareholder Funds | 2011-11-01 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BEDALES IN LEADENHALL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEDALES IN LEADENHALL LIMITED
Income
Government Income
We have not found government income sources for BEDALES IN LEADENHALL 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 (99999 - Dormant Company) as BEDALES IN LEADENHALL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEDALES IN LEADENHALL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEDALES IN LEADENHALL 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 BEDALES IN LEADENHALL 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. |
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