BELLA REALISATIONS 1 LIMITED

Key Data

Status

Dissolved

Company No.

02521829

Incorporation date

12/07/1990

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1990)

08/10/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/07/2021

Notice of move from Administration to Dissolution

View PDF (40 pages)

29/03/2021

Registered office address changed from 8th Floor Ship Canal House 98 King Street Manchester M2 4WB to Ship Canal House, 8th Floor, 98 King Street Manchester M2 4WU on 2021-03-29

View PDF (2 pages)

02/02/2021

Administrator's progress report

View PDF (66 pages)

14/11/2020

Part of the property or undertaking has been released and no longer forms part of charge 025218290016

View PDF (11 pages)

14/11/2020

Part of the property or undertaking has been released and no longer forms part of charge 025218290017

View PDF (11 pages)

14/11/2020

Part of the property or undertaking has been released and no longer forms part of charge 025218290019

View PDF (11 pages)

14/11/2020

Part of the property or undertaking has been released and no longer forms part of charge 025218290018

View PDF (11 pages)

25/10/2020

Termination of appointment of James Forrester Spragg as a director on 2020-10-08

View PDF (1 pages)

25/10/2020

Termination of appointment of Adrian Rowland Walker as a director on 2020-10-08

View PDF (1 pages)

15/10/2020

Certificate of change of name

View PDF (3 pages)

15/10/2020

Change of name notice

View PDF (2 pages)

08/10/2020

Statement of affairs with form AM02SOA

View PDF (9 pages)

01/10/2020

Notice of deemed approval of proposals

View PDF (5 pages)

29/08/2020

Resolutions

View PDF (2 pages)

15/07/2020

Registered office address changed from 1st Floor 163 Eversholt Street London NW1 1BU to 8th Floor Ship Canal House 98 King Street Manchester M2 4WB on 2020-07-15

View PDF (2 pages)

14/07/2020

Appointment of an administrator

View PDF (5 pages)

04/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

25/03/2020

Accounts for a dormant company made up to 2019-05-26

View PDF (2 pages)

17/02/2020

Appointment of Mr Adrian Walker as a director on 2019-12-06

View PDF (2 pages)

16/01/2020

Registration of charge 025218290019, created on 2020-01-14

View PDF (24 pages)

11/12/2019

Termination of appointment of Giles Matthew Oliver David as a secretary on 2019-12-06

View PDF (1 pages)

11/12/2019

Termination of appointment of Giles Matthew Oliver David as a director on 2019-12-06

View PDF (1 pages)

12/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

20/05/2019

Appointment of Mr James Forrester Spragg as a director on 2019-04-30

View PDF (2 pages)

08/05/2019

Termination of appointment of Stephen Richards as a director on 2019-04-30

View PDF (1 pages)

10/04/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

24/08/2018

Registration of charge 025218290018, created on 2018-08-15

View PDF (25 pages)

23/08/2018

Registration of charge 025218290017, created on 2018-08-15

View PDF (25 pages)

05/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

06/03/2018

Accounts for a dormant company made up to 2017-05-28

View PDF (2 pages)

05/09/2017

Appointment of Giles Matthew Oliver David as a secretary on 2017-06-21

View PDF (2 pages)

05/09/2017

Termination of appointment of Timothy John Doubleday as a director on 2017-06-21

View PDF (1 pages)

17/07/2017

Appointment of Giles Matthew Oliver David as a director on 2017-06-21

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

27/02/2017

Accounts for a dormant company made up to 2016-05-29

View PDF (2 pages)

24/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

14/06/2016

Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW

View PDF (1 pages)

13/06/2016

Register inspection address has been changed to 5 New Street Square London EC4A 3TW

View PDF (1 pages)

08/03/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

19/02/2016

Satisfaction of charge 025218290015 in full

View PDF (4 pages)

19/02/2016

Satisfaction of charge 025218290014 in full

View PDF (4 pages)

09/02/2016

Registration of charge 025218290016, created on 2016-02-05

View PDF (65 pages)

07/08/2015

Registration of charge 025218290015, created on 2015-07-20

View PDF (64 pages)

28/07/2015

Resolutions

View PDF (27 pages)

25/07/2015

Satisfaction of charge 12 in full

View PDF (4 pages)

25/07/2015

Satisfaction of charge 11 in full

View PDF (4 pages)

25/07/2015

Satisfaction of charge 025218290013 in full

View PDF (4 pages)

06/07/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

15/05/2015

Registration of charge 025218290014, created on 2015-05-12

View PDF (65 pages)

11/03/2015

Accounts for a dormant company made up to 2014-06-01

View PDF (2 pages)

16/10/2014

Resolutions

View PDF (10 pages)

03/10/2014

Registration of charge 025218290013, created on 2014-09-30

View PDF (27 pages)

12/08/2014

Termination of appointment of Mohan Mansigani as a secretary on 2014-07-31

View PDF (2 pages)

12/08/2014

Termination of appointment of Mohan Mansigani as a director on 2014-07-31

View PDF (2 pages)

16/07/2014

Appointment of Mr Timothy John Doubleday as a director on 2014-07-04

View PDF (3 pages)

19/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

29/05/2014

Director's details changed for Mr Steven Richards on 2014-05-22

View PDF (3 pages)

13/05/2014

Appointment of Steven Richards as a director

View PDF (3 pages)

13/05/2014

Termination of appointment of John Derkach as a director

View PDF (2 pages)

02/04/2014

Secretary's details changed for Mohan Mansigani on 2013-11-07

View PDF (1 pages)

02/04/2014

Director's details changed for Mohan Mansigani on 2013-11-07

View PDF (2 pages)

17/02/2014

Accounts for a dormant company made up to 2013-06-02

View PDF (2 pages)

21/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

12/10/2012

Accounts for a dormant company made up to 2012-05-27

View PDF (2 pages)

08/08/2012

Termination of appointment of James Parsons as a director

View PDF (1 pages)

08/08/2012

Termination of appointment of Graham Turner as a director

View PDF (1 pages)

08/08/2012

Appointment of John Derkach as a director

View PDF (2 pages)

19/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

03/02/2012

Accounts for a dormant company made up to 2011-05-29

View PDF (2 pages)

20/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

09/12/2010

Director's details changed for Graham Turner on 2010-11-15

View PDF (3 pages)

28/09/2010

Accounts for a dormant company made up to 2010-05-30

View PDF (2 pages)

14/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

07/11/2009

Accounts for a dormant company made up to 2009-05-24

View PDF (2 pages)

03/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

17/10/2008

Accounts for a dormant company made up to 2008-05-25

View PDF (2 pages)

18/06/2008

Director's change of particulars / james parsons / 01/07/2007

View PDF (1 pages)

18/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

26/09/2007

Full accounts made up to 2007-05-27

View PDF (10 pages)

31/07/2007

Particulars of mortgage/charge

View PDF (14 pages)

25/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/02/2007

Resolutions

View PDF (3 pages)

26/01/2007

Particulars of mortgage/charge

View PDF (13 pages)

25/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

16/11/2006

Resolutions

View PDF (0 pages)

16/11/2006

Resolutions

View PDF (0 pages)

16/11/2006

Resolutions

View PDF (0 pages)

16/11/2006

Resolutions

View PDF (0 pages)

16/11/2006

Resolutions

View PDF (1 pages)

11/11/2006

Full accounts made up to 2006-05-28

View PDF (10 pages)

07/09/2006

Return made up to 13/07/06; full list of members

View PDF (7 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2006

Resolutions

View PDF (4 pages)

09/06/2006

Particulars of mortgage/charge

View PDF (28 pages)

16/05/2006

Certificate of change of name

View PDF (2 pages)

11/05/2006

Miscellaneous

View PDF (1 pages)

06/10/2005

Full accounts made up to 2005-05-29

View PDF (10 pages)

15/08/2005

Return made up to 13/07/05; full list of members

View PDF (8 pages)

18/06/2005

New secretary appointed

View PDF (2 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (33 pages)

09/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

29/01/2005

Particulars of mortgage/charge

View PDF (38 pages)

29/01/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

29/01/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

29/01/2005

New director appointed

View PDF (3 pages)

29/01/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

29/01/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

29/01/2005

Director resigned

View PDF (1 pages)

29/01/2005

Director resigned

View PDF (1 pages)

29/01/2005

New director appointed

View PDF (2 pages)

29/01/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

29/01/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

29/01/2005

Resolutions

View PDF (0 pages)

29/01/2005

Resolutions

View PDF (4 pages)

29/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/09/2004

Full accounts made up to 2004-05-30

View PDF (11 pages)

09/08/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

20/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

Resolutions

View PDF (0 pages)

07/07/2004

Resolutions

View PDF (1 pages)

14/11/2003

Resolutions

View PDF (0 pages)

14/11/2003

Resolutions

View PDF (1 pages)

14/11/2003

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

30/10/2003

Court order

View PDF (4 pages)

22/10/2003

Conve 09/10/03

View PDF (1 pages)

22/10/2003

Resolutions

View PDF (1 pages)

13/10/2003

Full accounts made up to 2003-06-01

View PDF (11 pages)

22/07/2003

Return made up to 13/07/03; no change of members

View PDF (7 pages)

19/12/2002

Accounting reference date extended from 02/06/02 to 31/05/03

View PDF (1 pages)

22/11/2002

Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG

View PDF (1 pages)

30/08/2002

Return made up to 13/07/02; full list of members

View PDF (8 pages)

26/06/2002

Accounting reference date shortened from 01/03/03 to 02/06/02

View PDF (1 pages)

19/06/2002

Director resigned

View PDF (1 pages)

19/06/2002

Director resigned

View PDF (1 pages)

19/06/2002

Secretary resigned

View PDF (1 pages)

19/06/2002

New secretary appointed;new director appointed

View PDF (3 pages)

19/06/2002

Director resigned

View PDF (1 pages)

19/06/2002

New director appointed

View PDF (3 pages)

19/06/2002

New director appointed

View PDF (3 pages)

19/06/2002

Auditor's resignation

View PDF (1 pages)

15/06/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/06/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/06/2002

Resolutions

View PDF (0 pages)

15/06/2002

Resolutions

View PDF (1 pages)

11/06/2002

Particulars of mortgage/charge

View PDF (41 pages)

13/05/2002

Full accounts made up to 2002-03-02

View PDF (13 pages)

25/02/2002

Accounts for a dormant company made up to 2001-03-03

View PDF (1 pages)

20/02/2002

New director appointed

View PDF (1 pages)

10/12/2001

Director resigned

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (1 pages)

10/09/2001

Return made up to 13/07/01; no change of members

View PDF (2 pages)

07/09/2001

New director appointed

View PDF (1 pages)

07/02/2001

Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD

View PDF (1 pages)

28/12/2000

Resolutions

View PDF (1 pages)

28/12/2000

Accounts for a dormant company made up to 2000-03-04

View PDF (1 pages)

23/08/2000

Return made up to 13/07/00; no change of members

View PDF (3 pages)

02/08/2000

New director appointed

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

25/07/2000

Director resigned

View PDF (1 pages)

18/07/2000

Director resigned

View PDF (1 pages)

26/04/2000

Secretary resigned

View PDF (1 pages)

26/04/2000

New secretary appointed

View PDF (1 pages)

05/12/1999

Full accounts made up to 1999-02-27

View PDF (10 pages)

26/07/1999

Return made up to 13/07/99; full list of members

View PDF (9 pages)

09/07/1999

New director appointed

View PDF (2 pages)

09/07/1999

New director appointed

View PDF (2 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

Resolutions

View PDF (0 pages)

13/04/1999

Resolutions

View PDF (0 pages)

13/04/1999

Resolutions

View PDF (0 pages)

13/04/1999

Resolutions

View PDF (0 pages)

13/04/1999

Resolutions

View PDF (0 pages)

13/04/1999

Resolutions

View PDF (1 pages)

13/04/1999

Resolutions

View PDF (10 pages)

13/04/1999

Resolutions

View PDF (1 pages)

23/03/1999

New director appointed

View PDF (2 pages)

12/03/1999

Director's particulars changed

View PDF (1 pages)

08/03/1999

New director appointed

View PDF (2 pages)

08/03/1999

New director appointed

View PDF (2 pages)

11/12/1998

Secretary's particulars changed

View PDF (1 pages)

09/10/1998

Full accounts made up to 1998-02-28

View PDF (13 pages)

21/07/1998

Return made up to 13/07/98; change of members

View PDF (8 pages)

12/06/1998

Accounting reference date extended from 30/09/97 to 01/03/98

View PDF (1 pages)

01/06/1998

Registered office changed on 01/06/98 from: bakers house 25 bakers road, uxbridge middlesex UB8 1RG

View PDF (1 pages)

23/03/1998

Ad 19/03/98--------- £ si [email protected]=29000000 £ ic 12505663/41505663

View PDF (2 pages)

06/03/1998

Resolutions

View PDF (1 pages)

06/03/1998

£ nc 13032920/100480000 27/02/98

View PDF (2 pages)

06/03/1998

Resolutions

View PDF (1 pages)

08/10/1997

Director's particulars changed

View PDF (1 pages)

08/10/1997

Return made up to 13/07/97; change of members

View PDF (16 pages)

03/10/1997

Director resigned

View PDF (1 pages)

15/05/1997

Secretary resigned

View PDF (1 pages)

15/05/1997

New secretary appointed

View PDF (2 pages)

12/05/1997

Director resigned

View PDF (1 pages)

08/04/1997

New director appointed

View PDF (2 pages)

31/01/1997

Full group accounts made up to 1996-09-28

View PDF (26 pages)

17/12/1996

New director appointed

View PDF (3 pages)

16/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

New secretary appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

Secretary resigned

View PDF (1 pages)

12/12/1996

Director resigned

View PDF (1 pages)

12/12/1996

Director resigned

View PDF (1 pages)

12/12/1996

Director resigned

View PDF (1 pages)

12/12/1996

Director resigned

View PDF (1 pages)

12/12/1996

Director resigned

View PDF (1 pages)

12/12/1996

Director resigned

View PDF (1 pages)

12/12/1996

Director resigned

View PDF (1 pages)

06/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/08/1996

Ad 20/08/96--------- £ si [email protected]=180 £ ic 12507563/12507743

View PDF (2 pages)

13/08/1996

Resolutions

View PDF (1 pages)

13/08/1996

Resolutions

View PDF (1 pages)

13/08/1996

Resolutions

View PDF (2 pages)

13/08/1996

Resolutions

View PDF (1 pages)

13/08/1996

Resolutions

View PDF (0 pages)

13/08/1996

Resolutions

View PDF (1 pages)

13/08/1996

Resolutions

View PDF (1 pages)

13/08/1996

Application for reregistration from PLC to private

View PDF (1 pages)

13/08/1996

Resolutions

View PDF (2 pages)

13/08/1996

Certificate of re-registration from Public Limited Company to Private

View PDF (2 pages)

13/08/1996

Re-registration of Memorandum and Articles

View PDF (57 pages)

29/07/1996

Return made up to 13/07/96; full list of members

View PDF (19 pages)

25/07/1996

Full group accounts made up to 1995-09-30

View PDF (27 pages)

13/06/1996

Director resigned

View PDF (1 pages)

13/06/1996

New director appointed

View PDF (2 pages)

10/06/1996

Director resigned

View PDF (1 pages)

10/06/1996

Director resigned

View PDF (1 pages)

10/06/1996

Director resigned

View PDF (1 pages)

23/05/1996

Resolutions

View PDF (2 pages)

22/05/1996

New director appointed

View PDF (2 pages)

21/05/1996

Director resigned

View PDF (1 pages)

21/05/1996

Director resigned

View PDF (1 pages)

07/05/1996

Initial accounts made up to 1995-03-25

View PDF (10 pages)

07/02/1996

Delivery ext'd 3 mth 30/09/95

View PDF (2 pages)

01/11/1995

Resolutions

View PDF (2 pages)

01/11/1995

Resolutions

View PDF (2 pages)

19/10/1995

Particulars of mortgage/charge

View PDF (13 pages)

19/10/1995

£ ic 12541163/12507563 12/10/95 £ sr 33600@1=33600

View PDF (1 pages)

19/10/1995

Resolutions

View PDF (2 pages)

19/10/1995

Resolutions

View PDF (2 pages)

07/09/1995

New director appointed

View PDF (4 pages)

07/09/1995

Director resigned

View PDF (8 pages)

16/08/1995

£ ic 12547883/12541163 24/07/95 £ sr 6720@1=6720

View PDF (1 pages)

07/08/1995

Return made up to 13/07/95; change of members

View PDF (0 pages)

20/07/1995

Resolutions

View PDF (2 pages)

10/04/1995

Director's particulars changed

View PDF (4 pages)

15/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (109 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (329 pages)

30/11/1994

New director appointed

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30/11/1994

New director appointed

View PDF (0 pages)

29/11/1994

New director appointed

View PDF (0 pages)

29/11/1994

New director appointed

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07/11/1994

Resolutions

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07/11/1994

Resolutions

View PDF (0 pages)

07/11/1994

Director resigned

View PDF (0 pages)

07/11/1994

Director resigned

View PDF (0 pages)

07/11/1994

Director resigned

View PDF (0 pages)

07/11/1994

Full group accounts made up to 1994-09-24

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07/11/1994

Director resigned

View PDF (0 pages)

04/11/1994

Ad 23/09/94--------- £ si [email protected]=2082 £ ic 12545801/12547883

View PDF (0 pages)

03/10/1994

Ad 28/09/94--------- £ si [email protected]=2082 £ ic 12543719/12545801

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28/09/1994

Director resigned

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28/09/1994

Director resigned

View PDF (0 pages)

23/09/1994

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

23/09/1994

Auditor's report

View PDF (0 pages)

23/09/1994

Declaration on reregistration from private to PLC

View PDF (0 pages)

23/09/1994

Application for reregistration from private to PLC

View PDF (0 pages)

23/09/1994

Resolutions

View PDF (0 pages)

23/09/1994

Balance Sheet

View PDF (0 pages)

23/09/1994

Auditor's statement

View PDF (0 pages)

23/09/1994

Re-registration of Memorandum and Articles

View PDF (0 pages)

22/09/1994

Director's particulars changed

View PDF (0 pages)

12/09/1994

Director's particulars changed

View PDF (0 pages)

21/07/1994

Return made up to 13/07/94; full list of members

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05/07/1994

Ad 29/06/94--------- £ si [email protected]=92 £ ic 12490387/12490479

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05/07/1994

Ad 29/06/94--------- £ si 53239@1=53239 £ ic 12490479/12543718

View PDF (0 pages)

13/06/1994

Resolutions

View PDF (65 pages)

13/06/1994

£ nc 13027920/13032920 31/05/94

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13/06/1994

Memorandum and Articles of Association

View PDF (60 pages)

13/06/1994

Resolutions

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13/06/1994

Resolutions

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13/06/1994

Resolutions

View PDF (0 pages)

01/06/1994

Resolutions

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01/06/1994

Resolutions

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01/06/1994

£ nc 12494588/13027920 25/05/94

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01/06/1994

Resolutions

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17/05/1994

New director appointed

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09/05/1994

Director's particulars changed

View PDF (0 pages)

25/04/1994

Certificate of change of name

View PDF (2 pages)

06/04/1994

New director appointed

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05/04/1994

New director appointed

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21/03/1994

Particulars of mortgage/charge

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09/03/1994

Full group accounts made up to 1993-09-25

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02/09/1993

New director appointed

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27/07/1993

Return made up to 13/07/93; full list of members

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12/05/1993

Memorandum and Articles of Association

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04/05/1993

Resolutions

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04/05/1993

Ad 19/04/93--------- £ si [email protected]=110983 £ ic 10068975/10179958

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04/05/1993

Ad 20/04/93--------- £ si [email protected]=166498 £ ic 9902477/10068975

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05/04/1993

Full group accounts made up to 1992-09-26

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22/03/1993

New director appointed

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22/03/1993

Secretary resigned;new secretary appointed

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10/03/1993

Particulars of mortgage/charge

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10/03/1993

Particulars of mortgage/charge

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10/03/1993

Resolutions

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04/03/1993

Particulars of mortgage/charge

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02/03/1993

New director appointed

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02/03/1993

New director appointed

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02/03/1993

Commission payable relating to shares

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02/03/1993

Commission payable relating to shares

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28/02/1993

Ad 18/02/93--------- £ si [email protected] £ si 168000@1=168000 £ ic 9734477/9902477

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28/02/1993

Nc inc already adjusted 18/02/93

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28/02/1993

Resolutions

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28/02/1993

Resolutions

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28/02/1993

Ad 18/02/93--------- £ si [email protected]=5721 £ si 3272756@1=3272756 £ ic 6456000/9734477

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28/02/1993

Memorandum and Articles of Association

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28/02/1993

Resolutions

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27/10/1992

New director appointed

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14/07/1992

Return made up to 13/07/92; change of members

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21/05/1992

Full group accounts made up to 1991-09-30

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12/12/1991

Director's particulars changed

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12/12/1991

Secretary's particulars changed;director's particulars changed

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13/08/1991

Return made up to 13/07/91; full list of members

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13/08/1991

Registered office changed on 13/08/91

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18/04/1991

Resolutions

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18/04/1991

Resolutions

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18/04/1991

Resolutions

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18/04/1991

Resolutions

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18/04/1991

Resolutions

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16/04/1991

Nc inc already adjusted 20/02/91

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16/04/1991

Conve 20/02/91

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16/04/1991

Ad 20/02/91--------- £ si [email protected]=3050 £ si 6000000@1=6000000 £ ic 308949/6311999

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16/04/1991

Ad 20/02/91--------- premium £ si [email protected]=11950 £ si 296000@1=296000 £ ic 999/308949

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22/03/1991

Resolutions

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22/03/1991

Resolutions

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22/03/1991

Resolutions

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22/03/1991

Resolutions

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22/03/1991

Resolutions

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22/03/1991

Memorandum and Articles of Association

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12/03/1991

New director appointed

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06/03/1991

Accounting reference date notified as 30/09

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04/03/1991

Particulars of mortgage/charge

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04/03/1991

Commission payable relating to shares

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16/01/1991

Ad 09/01/91--------- £ si [email protected]=50 £ ic 949/999

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15/01/1991

Certificate of change of name

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13/12/1990

Ad 15/11/90--------- £ si [email protected]=237 £ ic 712/949

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13/12/1990

Ad 07/11/90--------- £ si [email protected]=710 £ ic 2/712

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04/12/1990

Resolutions

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04/12/1990

S-div 07/11/90

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08/11/1990

Registered office changed on 08/11/90 from: 236 grays inn road london WC1X 8HB

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08/11/1990

Secretary resigned;new secretary appointed

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02/11/1990

New director appointed

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22/10/1990

Director resigned;new director appointed

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22/10/1990

Director resigned;new director appointed

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12/10/1990

Director resigned;new director appointed

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03/09/1990

Director resigned;new director appointed

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03/09/1990

Secretary resigned;new secretary appointed

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24/08/1990

Memorandum and Articles of Association

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24/08/1990

Resolutions

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24/08/1990

Registered office changed on 24/08/90 from: 2 baches street london N1 6UB

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03/08/1990

Resolutions

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13/07/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

25/05/2019

Last change occurred

25/05/2019

Accounts

Dormant

Last made up date

25/05/2019

Next account date

25/05/2020

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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

Person	Title	Period	Connections
Walker, Adrian Rowland	Director	06/12/2019 - 08/10/2020	60
Spragg, James Forrester	Director	30/04/2019 - 08/10/2020	82
Doubleday, Timothy John	Director	04/07/2014 - 21/06/2017	157
Green, Christopher David	Director	27/11/1996 - 26/02/1999	10
Johnson, Rowland Christopher	Director	27/11/1996 - 29/08/1997	7

Persons with Significant Control

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Description

About BELLA REALISATIONS 1 LIMITED

BELLA REALISATIONS 1 LIMITED is an(a) Dissolved company incorporated on 12/07/1990 with the registered office located at Ship Canal House, 8th Floor, 98, King Street, Manchester M2 4WU. 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 BELLA REALISATIONS 1 LIMITED?

BELLA REALISATIONS 1 LIMITED is currently Dissolved. It was registered on 12/07/1990 and dissolved on 07/10/2021.

Where is BELLA REALISATIONS 1 LIMITED located?

BELLA REALISATIONS 1 LIMITED is registered at Ship Canal House, 8th Floor, 98, King Street, Manchester M2 4WU.

What does BELLA REALISATIONS 1 LIMITED do?

BELLA REALISATIONS 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BELLA REALISATIONS 1 LIMITED?

The latest filing was on 08/10/2021: Final Gazette dissolved following liquidation.