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Company Information for

BEL-AIR INC LIMITED

C/O VALENTINE & CO GLADE HOUSE, 52 54 CARTER LANE, LONDON, EC4V 5EF,
Company Registration Number
09128251
Private Limited Company
Liquidation

Company Overview

About Bel-air Inc Ltd
BEL-AIR INC LIMITED was founded on 2014-07-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Bel-air Inc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BEL-AIR INC LIMITED
 
Legal Registered Office
C/O VALENTINE & CO GLADE HOUSE
52 54 CARTER LANE
LONDON
EC4V 5EF
Other companies in N12
 
Filing Information
Company Number 09128251
Company ID Number 09128251
Date formed 2014-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB203125469  
Last Datalog update: 2018-09-07 20:58:39
Primary Source:Companies House
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Companies with same name BEL-AIR INC LIMITED
The following companies were found which have the same name as BEL-AIR INC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEL-AIR INC FL Inactive Company formed on the 1951-07-13

Company Officers of BEL-AIR INC LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BREDON
Director 2014-07-14
MAX GATES-FLEMING
Director 2017-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BREDON HYPERLABS INC LTD Director 2015-03-02 CURRENT 2015-03-02 Active
ANDREW BREDON DATING INC LIMITED Director 2013-09-11 CURRENT 2013-09-11 Dissolved 2016-11-15

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
2020-01-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-02-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-07
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX
2018-02-27NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-01-31NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-01-24LIQ02Voluntary liquidation Statement of affairs
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM 54 Paul Street London EC2A 4LN United Kingdom
2017-12-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 1332.643
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-03-22CH01Director's details changed for Mr Max Gates-Felming on 2017-01-09
2017-03-16AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09AP01DIRECTOR APPOINTED MR MAX GATES-FELMING
2016-11-24RES01ADOPT ARTICLES 24/11/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1332.643
2016-09-13SH0115/08/16 STATEMENT OF CAPITAL GBP 1332.643
2016-09-12SH0112/08/16 STATEMENT OF CAPITAL GBP 1113.723
2016-09-09SH0111/08/16 STATEMENT OF CAPITAL GBP 1003.009
2016-09-05SH0101/05/16 STATEMENT OF CAPITAL GBP 949.431
2016-09-05SH02Sub-division of shares on 2016-03-03
2016-08-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-08-31RES01ADOPT ARTICLES 01/08/2016
2016-08-26RES13Resolutions passed:
  • Sub div of shares 03/03/2016
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-03-17AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/15 FROM 54 Paul Street London EC2A 4LN England
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/15 FROM 1st Floor 2 Woodberry Grove Finchley London N12 0DR
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-12AR0114/07/15 FULL LIST
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to BEL-AIR INC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-12-15
Appointmen2017-12-15
Meetings o2017-11-23
Fines / Sanctions
No fines or sanctions have been issued against BEL-AIR INC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEL-AIR INC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 BEL-AIR INC LIMITED

Intangible Assets
Patents
We have not found any records of BEL-AIR INC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEL-AIR INC LIMITED
Trademarks
We have not found any records of BEL-AIR INC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEL-AIR INC 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 (56103 - Take-away food shops and mobile food stands) as BEL-AIR INC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEL-AIR INC 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 TypeResolution
Defending partyBEL-AIR INC LIMITEDEvent Date2017-12-15
 
Initiating party Event TypeAppointmen
Defending partyBEL-AIR INC LIMITEDEvent Date2017-12-15
Name of Company: BEL-AIR INC LIMITED Company Number: 09128251 Nature of Business: Take-away food shops and mobile food stands Registered office: 54 Paul Street, London, EC2A 4LN Type of Liquidation: C…
 
Initiating party Event TypeMeetings o
Defending partyBEL-AIR INC LIMITEDEvent Date2017-11-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEL-AIR INC 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 BEL-AIR INC 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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