BELL GROUP (U.K.) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01602269

Incorporation date

07/12/1981

Size

No accounts type available

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/12/1981)

26/08/2023

Final Gazette dissolved following liquidation

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26/05/2023

Notice of final account prior to dissolution

View PDF (23 pages)

16/01/2015

Registered office address changed from Po Box 695 8 Salisbury Square London EC4Y 8BB to One Fleet Place London EC4M 7WS on 2015-01-16

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19/12/2014

Receiver's abstract of receipts and payments to 2014-12-11

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19/12/2014

Notice of ceasing to act as receiver or manager

View PDF (10 pages)

02/05/2014

Receiver's abstract of receipts and payments to 2014-04-17

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03/05/2013

Receiver's abstract of receipts and payments to 2013-04-17

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25/04/2012

Receiver's abstract of receipts and payments to 2012-04-17

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11/05/2011

Receiver's abstract of receipts and payments to 2011-04-17

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30/04/2010

Receiver's abstract of receipts and payments to 2010-04-17

View PDF (3 pages)

20/01/2010

Notice of appointment of receiver or manager

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20/01/2010

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

08/05/2009

Receiver's abstract of receipts and payments to 2009-04-17

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09/05/2008

Receiver's abstract of receipts and payments to 2009-04-17

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29/05/2007

Receiver's abstract of receipts and payments

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22/05/2006

Receiver's abstract of receipts and payments

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10/05/2005

Receiver's abstract of receipts and payments

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29/04/2004

Receiver's abstract of receipts and payments

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30/04/2003

Receiver's abstract of receipts and payments

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25/04/2002

Receiver's abstract of receipts and payments

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31/08/2001

Registered office changed on 31/08/01 from: bevis marks house 24 bevis marks london EC3A 7NR

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14/06/2001

Receiver's abstract of receipts and payments

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19/05/2000

Receiver's abstract of receipts and payments

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31/01/2000

Receiver ceasing to act

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13/05/1999

Receiver's abstract of receipts and payments

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12/05/1998

Receiver's abstract of receipts and payments

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08/05/1997

Receiver's abstract of receipts and payments

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15/10/1996

Receiver's abstract of receipts and payments

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30/04/1996

Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4BP

View PDF (1 pages)

12/01/1996

Registered office changed on 12/01/96 from: 20 farringdon st london EC4A 4PP

View PDF (1 pages)

11/01/1996

Appointment of a liquidator

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10/01/1996

Order of court to wind up

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25/05/1995

Receiver's abstract of receipts and payments

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (126 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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13/06/1994

Receiver's abstract of receipts and payments

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26/05/1993

Receiver's abstract of receipts and payments

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01/06/1992

Receiver's abstract of receipts and payments

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30/03/1992

Registered office changed on 30/03/92 from: p o box 198 hillgate house 26 old bailey london EC4M 7PL

View PDF (1 pages)

27/03/1992

Statement of Affairs in administrative receivership following report to creditors

View PDF (5 pages)

05/11/1991

Director resigned

View PDF (6 pages)

05/11/1991

Director resigned

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05/11/1991

Director resigned

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30/07/1991

Administrative Receiver's report

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10/06/1991

Certificate of specific penalty

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10/06/1991

Certificate of specific penalty

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07/06/1991

Appointment of receiver/manager

View PDF (1 pages)

17/04/1991

Registered office changed on 17/04/91 from: 1 northumberland avenue trafalgar square london WC2N 5BW

View PDF (1 pages)

10/02/1991

Accounting reference date extended from 30/06 to 30/09

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29/01/1991

New director appointed

View PDF (4 pages)

29/01/1991

Director resigned;new director appointed

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29/11/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/11/1990

Director resigned

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12/09/1990

Director resigned

View PDF (1 pages)

25/07/1990

Return made up to 09/07/90; full list of members

View PDF (8 pages)

02/05/1990

Full group accounts made up to 1989-06-30

View PDF (34 pages)

26/04/1990

Registered office changed on 26/04/90 from: 140 piccadilly london W1V 9FH

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02/03/1990

Particulars of mortgage/charge

View PDF (18 pages)

16/02/1990

Resolutions

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27/07/1989

Director resigned;new director appointed

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22/03/1989

Registered office changed on 22/03/89 from: acc house 17 great cumberland place london W1A 1AG

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04/02/1989

Full accounts made up to 1988-06-30

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04/02/1989

Return made up to 22/01/89; full list of members

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26/01/1989

Secretary resigned;new secretary appointed

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24/11/1988

Director resigned;new director appointed

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13/10/1988

Director resigned

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05/07/1988

Certificate of change of name

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22/04/1988

Full group accounts made up to 1987-06-30

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22/04/1988

Return made up to 11/03/88; full list of members

View PDF (14 pages)

26/03/1987

Group of companies' accounts made up to 1986-06-30

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21/03/1987

Return made up to 02/03/87; full list of members

View PDF (14 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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07/12/1981

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

No accounts type available

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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

No PSC data available.

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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About BELL GROUP (U.K.) HOLDINGS LIMITED

BELL GROUP (U.K.) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/12/1981 with the registered office located at One, Fleet Place, London EC4M 7WS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BELL GROUP (U.K.) HOLDINGS LIMITED?

BELL GROUP (U.K.) HOLDINGS LIMITED is currently Dissolved. It was registered on 07/12/1981 and dissolved on 26/08/2023.

Where is BELL GROUP (U.K.) HOLDINGS LIMITED located?

BELL GROUP (U.K.) HOLDINGS LIMITED is registered at One, Fleet Place, London EC4M 7WS.

What is the latest filing for BELL GROUP (U.K.) HOLDINGS LIMITED?

The latest filing was on 26/08/2023: Final Gazette dissolved following liquidation.