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BELLARIVA FINANCE LIMITED

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BELLARIVA FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

07085485

Incorporation date

24/11/2009

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor 20 Margaret Street, London W1W 8RSCopy
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Latest events (Record since 24/11/2009)
dot icon26/02/2019
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon08/01/2019
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon11/12/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/03/2018
Confirmation statement made on 2018-02-07 with no updates
View PDF (3 pages)
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon21/07/2017
Micro company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon08/02/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/02/2017
Confirmation statement made on 2017-02-07 with updates
View PDF (4 pages)
dot icon03/02/2017
Appointment of Mr. Mohammed Negash Degashe as a director on 2017-02-02
View PDF (2 pages)
dot icon02/02/2017
Termination of appointment of Mario Gabriele Albera as a director on 2017-02-02
View PDF (1 pages)
dot icon10/01/2017
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon06/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/10/2016
Termination of appointment of Icm Secretaries Ltd as a secretary on 2016-10-02
View PDF (1 pages)
dot icon21/07/2016
Confirmation statement made on 2016-07-21 with updates
View PDF (5 pages)
dot icon13/07/2016
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon13/04/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
View PDF (3 pages)
dot icon12/01/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/07/2015
Annual return made up to 2015-06-15 with full list of shareholders
View PDF (3 pages)
dot icon03/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon03/09/2014
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon28/08/2014
Termination of appointment of Federica Bertollini as a secretary on 2014-08-26
View PDF (1 pages)
dot icon28/08/2014
Appointment of Icm Secretaries Ltd as a secretary on 2014-08-26
View PDF (2 pages)
dot icon25/07/2014
Appointment of Mr Mario Gabriele Albera as a director on 2014-01-02
View PDF (2 pages)
dot icon25/07/2014
Termination of appointment of Federica Bertollini as a director on 2014-01-02
View PDF (1 pages)
dot icon25/07/2014
Registered office address changed from 180 - 186 King's Cross Road London WC1X 9DE to 4Th Floor 20 Margaret Street London W1W 8RS on 2014-07-25
View PDF (1 pages)
dot icon28/06/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/06/2014
Annual return made up to 2014-06-15 with full list of shareholders
View PDF (3 pages)
dot icon26/02/2014
Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ on 2014-02-26
View PDF (1 pages)
dot icon04/02/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
View PDF (3 pages)
dot icon23/09/2013
Termination of appointment of Mario Albera as a director
View PDF (1 pages)
dot icon23/09/2013
Appointment of Mrs Federica Bertollini as a director
View PDF (2 pages)
dot icon23/05/2013
Termination of appointment of Christina Van Den Berg as a director
View PDF (1 pages)
dot icon23/05/2013
Termination of appointment of Jesse Hester as a director
View PDF (1 pages)
dot icon23/05/2013
Termination of appointment of Gerhard Giovanazzi as a director
View PDF (1 pages)
dot icon23/05/2013
Appointment of Mr Mario Gabriele Albera as a director
View PDF (2 pages)
dot icon23/01/2013
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon09/01/2013
Annual return made up to 2012-11-24 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2012
Annual return made up to 2011-11-24 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon15/04/2011
Appointment of Ms Jesse Grant Hester as a director
View PDF (2 pages)
dot icon15/04/2011
Appointment of Ms Christina Cornelia Van Den Berg as a director
View PDF (2 pages)
dot icon14/04/2011
Termination of appointment of Matteo Albera as a director
View PDF (1 pages)
dot icon14/04/2011
Appointment of Mr Gerhard Giovanazzi as a director
View PDF (2 pages)
dot icon24/02/2011
Appointment of Mrs Federica Bertollini as a secretary
View PDF (1 pages)
dot icon25/01/2011
Annual return made up to 2010-11-24 with full list of shareholders
View PDF (3 pages)
dot icon20/01/2011
Certificate of change of name
View PDF (3 pages)
dot icon03/06/2010
Current accounting period extended from 2010-11-30 to 2010-12-31
View PDF (1 pages)
dot icon15/01/2010
Registered office address changed from 25 33Rd Floor Canada Square London E14 5LQ on 2010-01-15
View PDF (1 pages)
dot icon24/11/2009
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

dot iconLast made up date
31/12/2016
dot iconLast change occurred
31/12/2016

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Matteo Michele Albera
Director
24/11/2009 - 31/03/2011
11
Bertollini, Federica
Director
01/07/2013 - 02/01/2014
25
ICM SECRETARIES LTD
Corporate Secretary
26/08/2014 - 02/10/2016
21
Albera, Mario Gabriele
Director
02/01/2014 - 02/02/2017
74
Bertollini, Federica
Secretary
24/11/2009 - 26/08/2014
-

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 BELLARIVA FINANCE LIMITED

BELLARIVA FINANCE LIMITED is an(a) Dissolved company incorporated on 24/11/2009 with the registered office located at 4th Floor 20 Margaret Street, London W1W 8RS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELLARIVA FINANCE LIMITED?

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BELLARIVA FINANCE LIMITED is currently Dissolved. It was registered on 24/11/2009 and dissolved on 26/02/2019.

Where is BELLARIVA FINANCE LIMITED located?

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BELLARIVA FINANCE LIMITED is registered at 4th Floor 20 Margaret Street, London W1W 8RS.

What does BELLARIVA FINANCE LIMITED do?

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BELLARIVA FINANCE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BELLARIVA FINANCE LIMITED?

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The latest filing was on 26/02/2019: Final Gazette dissolved via compulsory strike-off.