BELLAMY'S(LONDON)LIMITED

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BELLAMY'S(LONDON)LIMITED

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Key Data

Status

Dissolved

Company No.

00328528

Incorporation date

05/06/1937

Size

Unaudited abridged

Contacts

Registered address

Registered address

21 Highfield Road, Dartford, Kent DA1 2JSCopy
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Latest events (Record since 01/01/1987)
dot icon22/11/2022
Final Gazette dissolved following liquidation
dot icon22/08/2022
Return of final meeting in a members' voluntary winding up
dot icon30/12/2021
Liquidators' statement of receipts and payments to 2021-10-27
dot icon01/12/2020
Registered office address changed from 21 Highfield Road Dartford DA1 2JS England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2020-12-01
dot icon19/11/2020
Declaration of solvency
dot icon19/11/2020
Resolutions
dot icon19/11/2020
Appointment of a voluntary liquidator
dot icon02/09/2020
Unaudited abridged accounts made up to 2020-06-30
dot icon17/08/2020
Previous accounting period extended from 2019-12-31 to 2020-06-30
dot icon18/06/2020
Satisfaction of charge 1 in full
dot icon30/12/2019
Confirmation statement made on 2019-12-30 with updates
dot icon30/12/2019
Registered office address changed from 2 Burnt Ash Hill London SE12 0HL to 21 Highfield Road Dartford DA1 2JS on 2019-12-30
dot icon14/10/2019
Satisfaction of charge 2 in full
dot icon31/07/2019
Audited abridged accounts made up to 2018-12-31
dot icon09/01/2019
Confirmation statement made on 2019-01-09 with updates
dot icon11/09/2018
Audited abridged accounts made up to 2017-12-31
dot icon22/01/2018
Confirmation statement made on 2018-01-20 with no updates
dot icon30/09/2017
Accounts for a small company made up to 2016-12-31
dot icon23/01/2017
Confirmation statement made on 2017-01-20 with updates
dot icon07/10/2016
Accounts for a small company made up to 2015-12-31
dot icon25/01/2016
Annual return made up to 2016-01-20 with full list of shareholders
dot icon15/09/2015
Accounts for a small company made up to 2014-12-31
dot icon26/01/2015
Termination of appointment of Kenneth Arthur Comley as a secretary on 2014-12-31
dot icon26/01/2015
Annual return made up to 2015-01-20 with full list of shareholders
dot icon26/01/2015
Appointment of Mr Paul Raymond Comley as a secretary on 2014-12-31
dot icon26/01/2015
Termination of appointment of Kenneth Arthur Comley as a director on 2014-12-31
dot icon11/08/2014
Accounts for a small company made up to 2013-12-31
dot icon23/01/2014
Annual return made up to 2014-01-20 with full list of shareholders
dot icon13/08/2013
Accounts for a small company made up to 2012-12-31
dot icon21/01/2013
Annual return made up to 2013-01-20 with full list of shareholders
dot icon13/07/2012
Accounts for a small company made up to 2011-12-31
dot icon24/01/2012
Annual return made up to 2012-01-20 with full list of shareholders
dot icon16/08/2011
Accounts for a small company made up to 2010-12-31
dot icon23/01/2011
Annual return made up to 2011-01-20 with full list of shareholders
dot icon23/01/2011
Director's details changed for Mark Paul Comley on 2010-09-01
dot icon16/07/2010
Accounts for a small company made up to 2009-12-31
dot icon25/01/2010
Annual return made up to 2010-01-20 with full list of shareholders
dot icon25/01/2010
Director's details changed for Kenneth Arthur Comley on 2010-01-25
dot icon25/01/2010
Director's details changed for Mark Paul Comley on 2010-01-25
dot icon25/01/2010
Director's details changed for Paul Raymond Comley on 2010-01-25
dot icon26/05/2009
Accounts for a small company made up to 2008-12-31
dot icon21/01/2009
Return made up to 20/01/09; full list of members
dot icon21/01/2009
Director's change of particulars / mark comley / 01/11/2007
dot icon18/08/2008
Accounts for a small company made up to 2007-12-31
dot icon22/01/2008
Return made up to 20/01/08; full list of members
dot icon18/07/2007
Accounts for a small company made up to 2006-12-31
dot icon29/01/2007
Return made up to 20/01/07; full list of members
dot icon19/07/2006
Accounts for a small company made up to 2005-12-31
dot icon08/02/2006
Return made up to 20/01/06; full list of members
dot icon13/07/2005
Accounts for a small company made up to 2004-12-31
dot icon28/01/2005
Return made up to 20/01/05; full list of members
dot icon14/04/2004
Accounts for a small company made up to 2003-12-31
dot icon30/01/2004
Return made up to 20/01/04; full list of members
dot icon10/07/2003
Accounts for a small company made up to 2002-12-31
dot icon25/01/2003
Return made up to 20/01/03; full list of members
dot icon30/04/2002
Accounts for a small company made up to 2001-12-31
dot icon31/01/2002
Return made up to 20/01/02; full list of members
dot icon08/10/2001
Accounts for a small company made up to 2000-12-31
dot icon23/02/2001
Return made up to 20/01/01; full list of members
dot icon19/09/2000
Accounts for a small company made up to 1999-12-31
dot icon09/02/2000
Director's particulars changed
dot icon09/02/2000
Return made up to 20/01/00; full list of members
dot icon22/06/1999
Accounts for a small company made up to 1998-12-31
dot icon23/03/1999
Return made up to 20/01/99; full list of members
dot icon04/08/1998
Accounts for a small company made up to 1997-12-31
dot icon25/02/1998
Return made up to 20/01/98; no change of members
dot icon25/02/1998
Secretary's particulars changed;director's particulars changed
dot icon06/07/1997
£ ic 10000/2000 21/04/97 £ sr 8000@1=8000
dot icon12/06/1997
Resolutions
dot icon21/05/1997
Full accounts made up to 1996-12-31
dot icon15/04/1997
New director appointed
dot icon15/04/1997
Director resigned
dot icon13/03/1997
Return made up to 20/01/97; no change of members
dot icon30/05/1996
Amended full accounts made up to 1995-12-31
dot icon17/05/1996
Full accounts made up to 1995-12-31
dot icon25/01/1996
Return made up to 20/01/96; full list of members
dot icon15/05/1995
Accounts for a small company made up to 1994-12-31
dot icon19/01/1995
Return made up to 20/01/95; no change of members
dot icon05/12/1994
Accounting reference date shortened from 31/05 to 31/12
dot icon28/10/1994
Particulars of mortgage/charge
dot icon03/10/1994
Full accounts made up to 1994-05-31
dot icon08/02/1994
Return made up to 20/01/94; no change of members
dot icon29/11/1993
Full accounts made up to 1993-05-31
dot icon02/03/1993
Return made up to 20/01/93; full list of members
dot icon16/10/1992
Full accounts made up to 1992-05-31
dot icon01/02/1992
Return made up to 20/01/92; no change of members
dot icon07/11/1991
Full accounts made up to 1991-05-31
dot icon16/01/1991
Full accounts made up to 1990-05-31
dot icon16/01/1991
Return made up to 20/01/91; no change of members
dot icon30/01/1990
Accounts for a small company made up to 1989-05-31
dot icon30/01/1990
Return made up to 20/01/90; full list of members
dot icon09/01/1990
Auditor's resignation
dot icon31/01/1989
Accounts for a small company made up to 1988-05-31
dot icon31/01/1989
Return made up to 21/01/89; full list of members
dot icon10/02/1988
Accounts for a small company made up to 1987-05-31
dot icon10/02/1988
Return made up to 16/01/88; full list of members
dot icon21/01/1987
Accounts for a small company made up to 1986-05-31
dot icon21/01/1987
Return made up to 15/01/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2020
dot iconLast change occurred
30/06/2020

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2020
dot iconNext account date
30/06/2021
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Comley, Paul Raymond
Secretary
31/12/2014 - Present
-
Comley, Mark Paul
Director
01/04/1997 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BELLAMY'S(LONDON)LIMITED

BELLAMY'S(LONDON)LIMITED is an(a) Dissolved company incorporated on 05/06/1937 with the registered office located at 21 Highfield Road, Dartford, Kent DA1 2JS. 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 BELLAMY'S(LONDON)LIMITED?

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BELLAMY'S(LONDON)LIMITED is currently Dissolved. It was registered on 05/06/1937 and dissolved on 22/11/2022.

Where is BELLAMY'S(LONDON)LIMITED located?

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BELLAMY'S(LONDON)LIMITED is registered at 21 Highfield Road, Dartford, Kent DA1 2JS.

What does BELLAMY'S(LONDON)LIMITED do?

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BELLAMY'S(LONDON)LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for BELLAMY'S(LONDON)LIMITED?

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The latest filing was on 22/11/2022: Final Gazette dissolved following liquidation.