BELL POTTINGER CORPORATE AND FINANCIAL LIMITED

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BELL POTTINGER CORPORATE AND FINANCIAL LIMITED

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Key Data

Status

Dissolved

Company No.

00895031

Incorporation date

30/12/1966

Size

Full

Contacts

Registered address

Registered address

5th Floor Holborn Gate, 330 High Holborn, London WC1V 7QDCopy
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Latest events (Record since 31/05/1986)
dot icon04/03/2014
Final Gazette dissolved via voluntary strike-off
dot icon19/11/2013
First Gazette notice for voluntary strike-off
dot icon06/11/2013
Application to strike the company off the register
dot icon17/01/2013
Appointment of Thomas George Tolliss as a secretary on 2013-01-01
dot icon17/01/2013
Termination of appointment of Natalie Barone as a secretary on 2013-01-01
dot icon22/11/2012
Annual return made up to 2012-10-01 with full list of shareholders
dot icon20/11/2012
Termination of appointment of John Henry Leece as a director on 2012-10-31
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon17/07/2012
Termination of appointment of Fiona Mary Sharp as a director on 2012-06-30
dot icon17/07/2012
Termination of appointment of Robert Edward Davison as a director on 2012-06-30
dot icon17/07/2012
Termination of appointment of Thomas George Tolliss as a secretary on 2012-06-30
dot icon13/07/2012
Appointment of Natalie Barone as a secretary on 2012-06-30
dot icon13/07/2012
Appointment of John Henry Leece as a director on 2012-06-30
dot icon13/07/2012
Appointment of David Clive Beck as a director on 2012-06-30
dot icon13/07/2012
Registered office address changed from 14 Curzon Street London W1J 5HN on 2012-07-13
dot icon12/06/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-10-31
dot icon12/06/2012
Second filing of AR01 previously delivered to Companies House made up to 2010-10-31
dot icon28/12/2011
Appointment of Fiona Mary Sharp as a director on 2011-12-02
dot icon28/12/2011
Appointment of Robert Edward Davison as a director on 2011-12-02
dot icon28/12/2011
Appointment of Thomas George Tolliss as a secretary on 2011-12-02
dot icon28/12/2011
Termination of appointment of John Henry Leece as a director on 2011-12-02
dot icon28/12/2011
Termination of appointment of James Brodie Henderson as a director on 2011-12-02
dot icon28/12/2011
Termination of appointment of Robert Edward Davison as a secretary on 2011-12-02
dot icon18/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon02/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon25/01/2010
Appointment of James Brodie Henderson as a director
dot icon25/01/2010
Termination of appointment of Piers Pottinger as a director
dot icon19/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon19/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon18/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon27/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon05/11/2009
Full accounts made up to 2008-12-31
dot icon10/12/2008
Return made up to 31/10/08; full list of members
dot icon01/11/2008
Full accounts made up to 2007-12-31
dot icon14/11/2007
Return made up to 31/10/07; full list of members
dot icon23/07/2007
Full accounts made up to 2006-12-31
dot icon13/11/2006
Return made up to 31/10/06; full list of members
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon16/11/2005
Return made up to 31/10/05; full list of members
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon17/11/2004
Return made up to 31/10/04; full list of members
dot icon01/11/2004
Director resigned
dot icon13/09/2004
Full accounts made up to 2003-12-31
dot icon19/08/2004
Director's particulars changed
dot icon14/04/2004
Director resigned
dot icon01/03/2004
Certificate of change of name
dot icon23/12/2003
Director resigned
dot icon23/12/2003
Director resigned
dot icon21/11/2003
Return made up to 31/10/03; full list of members
dot icon17/09/2003
Full accounts made up to 2002-12-31
dot icon20/11/2002
Particulars of mortgage/charge
dot icon20/11/2002
Return made up to 31/10/02; full list of members
dot icon05/11/2002
Full accounts made up to 2001-12-31
dot icon18/10/2002
New director appointed
dot icon11/10/2002
Director resigned
dot icon30/04/2002
Director resigned
dot icon03/12/2001
Director resigned
dot icon27/11/2001
Return made up to 31/10/01; full list of members
dot icon29/10/2001
Full accounts made up to 2000-12-31
dot icon24/11/2000
Return made up to 31/10/00; full list of members
dot icon24/11/2000
Secretary resigned;director's particulars changed
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon27/10/2000
Director resigned
dot icon02/08/2000
Registered office changed on 02/08/00 from: 46 hertford street, mayfair, london, W1Y 8AX
dot icon25/07/2000
Director's particulars changed
dot icon19/01/2000
New secretary appointed
dot icon19/01/2000
New director appointed
dot icon05/01/2000
Return made up to 31/10/99; full list of members
dot icon11/11/1999
Director resigned
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon06/07/1999
New director appointed
dot icon06/07/1999
New director appointed
dot icon21/12/1998
New director appointed
dot icon26/11/1998
Return made up to 31/10/98; full list of members
dot icon31/10/1998
Full accounts made up to 1997-12-31
dot icon29/10/1998
Director resigned
dot icon29/10/1998
Director resigned
dot icon29/10/1998
Director resigned
dot icon13/10/1998
Director's particulars changed
dot icon13/07/1998
New director appointed
dot icon05/03/1998
Certificate of change of name
dot icon03/12/1997
Return made up to 31/10/97; no change of members
dot icon02/11/1997
Full accounts made up to 1996-12-31
dot icon13/10/1997
New director appointed
dot icon09/10/1997
Director resigned
dot icon24/06/1997
New director appointed
dot icon27/05/1997
Particulars of mortgage/charge
dot icon10/01/1997
Director resigned
dot icon14/11/1996
Return made up to 31/10/96; full list of members
dot icon14/11/1996
Director's particulars changed
dot icon30/10/1996
Full accounts made up to 1995-12-31
dot icon18/04/1996
Resolutions
dot icon18/04/1996
Resolutions
dot icon18/04/1996
Resolutions
dot icon18/04/1996
Resolutions
dot icon17/11/1995
Return made up to 31/10/95; no change of members
dot icon17/11/1995
Registered office changed on 17/11/95
dot icon01/11/1995
Full accounts made up to 1994-12-31
dot icon23/05/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon14/11/1994
Secretary resigned;new secretary appointed
dot icon02/11/1994
Return made up to 31/10/94; no change of members
dot icon02/11/1994
Director's particulars changed
dot icon31/10/1994
Full accounts made up to 1993-12-31
dot icon11/08/1994
Secretary resigned;new secretary appointed
dot icon02/08/1994
Director resigned
dot icon28/07/1994
Declaration of satisfaction of mortgage/charge
dot icon31/05/1994
New director appointed
dot icon20/04/1994
Registered office changed on 20/04/94 from: 7 hertford street, london, W1Y 7DY
dot icon02/11/1993
Full accounts made up to 1992-12-31
dot icon02/11/1993
Return made up to 31/10/93; full list of members
dot icon03/11/1992
Full accounts made up to 1991-12-31
dot icon03/11/1992
New director appointed
dot icon03/11/1992
Return made up to 31/10/92; no change of members
dot icon09/09/1992
New director appointed
dot icon16/01/1992
Director resigned
dot icon16/01/1992
New director appointed
dot icon16/01/1992
New director appointed
dot icon05/11/1991
Full accounts made up to 1990-12-31
dot icon05/11/1991
Return made up to 31/10/91; no change of members
dot icon06/11/1990
Full accounts made up to 1989-12-31
dot icon06/11/1990
Return made up to 31/10/90; full list of members
dot icon04/10/1990
Director resigned
dot icon19/02/1990
Resolutions
dot icon12/12/1989
Registered office changed on 12/12/89 from: 59 russell square, london, WC1B 4HP
dot icon02/11/1989
Full accounts made up to 1988-12-31
dot icon02/11/1989
Return made up to 31/10/89; full list of members
dot icon31/10/1989
Particulars of mortgage/charge
dot icon20/10/1989
Memorandum and Articles of Association
dot icon18/10/1989
Particulars of mortgage/charge
dot icon09/10/1989
Resolutions
dot icon05/10/1989
Declaration of assistance for shares acquisition
dot icon21/09/1989
Declaration of satisfaction of mortgage/charge
dot icon21/09/1989
Declaration of satisfaction of mortgage/charge
dot icon22/11/1988
Full accounts made up to 1987-12-31
dot icon22/11/1988
Return made up to 31/10/88; full list of members
dot icon09/05/1988
Director resigned
dot icon09/03/1988
New director appointed
dot icon09/03/1988
Director resigned
dot icon13/02/1988
New director appointed
dot icon10/02/1988
Director resigned
dot icon11/11/1987
Director resigned
dot icon25/08/1987
Full accounts made up to 1986-12-31
dot icon25/08/1987
Return made up to 23/06/87; full list of members
dot icon30/06/1987
Director resigned
dot icon19/06/1987
New director appointed
dot icon15/06/1987
Director resigned
dot icon11/06/1987
Certificate of change of name
dot icon16/12/1986
Director resigned
dot icon28/08/1986
New director appointed
dot icon31/05/1986
Full accounts made up to 1985-12-31
dot icon31/05/1986
Return made up to 12/05/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
See more events →

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

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BELL POTTINGER CORPORATE AND FINANCIAL LIMITED

BELL POTTINGER CORPORATE AND FINANCIAL LIMITED is an(a) Dissolved company incorporated on 30/12/1966 with the registered office located at 5th Floor Holborn Gate, 330 High Holborn, London WC1V 7QD. There are currently 2 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 BELL POTTINGER CORPORATE AND FINANCIAL LIMITED?

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BELL POTTINGER CORPORATE AND FINANCIAL LIMITED is currently Dissolved. It was registered on 30/12/1966 and dissolved on 04/03/2014.

Where is BELL POTTINGER CORPORATE AND FINANCIAL LIMITED located?

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BELL POTTINGER CORPORATE AND FINANCIAL LIMITED is registered at 5th Floor Holborn Gate, 330 High Holborn, London WC1V 7QD.

What does BELL POTTINGER CORPORATE AND FINANCIAL LIMITED do?

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BELL POTTINGER CORPORATE AND FINANCIAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BELL POTTINGER CORPORATE AND FINANCIAL LIMITED?

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The latest filing was on 04/03/2014: Final Gazette dissolved via voluntary strike-off.