BELFOR UK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05947577

Incorporation date

26/09/2006

Size

Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2006)

03/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2022

Application to strike the company off the register

View PDF (3 pages)

21/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

01/07/2022

Termination of appointment of Alasdair Phillips as a director on 2022-06-30

View PDF (1 pages)

16/06/2022

Appointment of Mr Jan Hein Hemke as a director on 2022-06-01

View PDF (2 pages)

08/09/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (4 pages)

26/06/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

10/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

29/05/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

04/02/2020

Appointment of Mr Elvir Kolak as a director on 2019-11-29

View PDF (2 pages)

03/02/2020

Termination of appointment of Conor Roche as a director on 2019-11-29

View PDF (1 pages)

12/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

11/03/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

18/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

13/03/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

23/01/2018

Termination of appointment of Bernd Elsner as a director on 2018-01-18

View PDF (1 pages)

03/10/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

07/04/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

13/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

21/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (6 pages)

24/07/2015

Statement of capital following an allotment of shares on 2015-05-08

View PDF (4 pages)

24/07/2015

Memorandum and Articles of Association

View PDF (9 pages)

24/07/2015

Resolutions

View PDF (2 pages)

24/07/2015

Resolutions

View PDF (2 pages)

22/05/2015

Director's details changed for Alasdair Phillips on 2015-05-11

View PDF (2 pages)

31/03/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

22/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (6 pages)

22/10/2014

Director's details changed for Conor Roche on 2012-05-18

View PDF (2 pages)

22/10/2014

Director's details changed for Alasdair Phillips on 2014-03-28

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

22/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (6 pages)

31/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

12/12/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

15/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (6 pages)

03/09/2012

Auditor's resignation

View PDF (1 pages)

06/06/2012

Director's details changed for Conor Roche on 2012-05-18

View PDF (3 pages)

09/05/2012

Termination of appointment of Mark Taylor as a director

View PDF (2 pages)

09/05/2012

Appointment of Alasdair Phillips as a director

View PDF (3 pages)

12/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (6 pages)

28/09/2011

Accounts for a medium company made up to 2010-12-31

View PDF (12 pages)

19/01/2011

Appointment of Mark Andrew Taylor as a director

View PDF (3 pages)

19/01/2011

Termination of appointment of Neal Courtney as a director

View PDF (1 pages)

22/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (6 pages)

22/10/2010

Secretary's details changed for Philsec Limited on 2010-09-03

View PDF (2 pages)

23/09/2010

Accounts for a medium company made up to 2009-12-31

View PDF (12 pages)

22/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

13/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (12 pages)

30/07/2009

Appointment terminated director stephan allermann

View PDF (1 pages)

30/07/2009

Director appointed conor dominic roche

View PDF (2 pages)

09/12/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

05/12/2007

New director appointed

View PDF (2 pages)

24/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Return made up to 26/09/07; full list of members

View PDF (2 pages)

22/10/2007

Director resigned

View PDF (1 pages)

30/01/2007

Ad 19/12/06--------- £ si 499999@1=499999 £ ic 1/500000

View PDF (2 pages)

14/11/2006

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (2 pages)

02/11/2006

Nc inc already adjusted 19/10/06

View PDF (2 pages)

02/11/2006

Resolutions

View PDF (2 pages)

02/11/2006

Resolutions

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

26/09/2006

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BELFOR UK HOLDINGS LIMITED

BELFOR UK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/09/2006 with the registered office located at No 1 Colmore Square, Birmingham, B4 6AA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELFOR UK HOLDINGS LIMITED?

BELFOR UK HOLDINGS LIMITED is currently Dissolved. It was registered on 26/09/2006 and dissolved on 03/01/2023.

Where is BELFOR UK HOLDINGS LIMITED located?

BELFOR UK HOLDINGS LIMITED is registered at No 1 Colmore Square, Birmingham, B4 6AA.

What does BELFOR UK HOLDINGS LIMITED do?

BELFOR UK HOLDINGS LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for BELFOR UK HOLDINGS LIMITED?

The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.