BELLARIVA HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

06857450

Incorporation date

24/03/2009

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/03/2009)

27/10/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/01/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2014

Registered office address changed from 4th Floor 20 Margaret Street London W1W 8RS England to 4th Floor 20 Margaret Street London W1W 8RS on 2014-08-28

View PDF (1 pages)

28/08/2014

Registered office address changed from 180 - 186 King's Cross Road London WC1X 9DE to 4th Floor 20 Margaret Street London W1W 8RS on 2014-08-28

View PDF (1 pages)

28/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/06/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (3 pages)

29/03/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/02/2014

Registered office address changed from 33rd Floor 25 Canada Square London E14 5LQ on 2014-02-26

View PDF (1 pages)

25/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2013

Termination of appointment of Antonio Spiezia as a director on 2013-03-25

View PDF (1 pages)

13/11/2013

Termination of appointment of Samson Management Llc as a director on 2013-03-25

View PDF (1 pages)

13/11/2013

Termination of appointment of Federica Bertollini as a secretary on 2013-03-25

View PDF (1 pages)

06/09/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

19/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/06/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (4 pages)

15/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (4 pages)

14/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (4 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

12/05/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

12/05/2010

Director's details changed for Samson Management Llc on 2010-01-04

View PDF (2 pages)

18/03/2010

Secretary's details changed for Ms Federica Bertollini on 2010-01-04

View PDF (1 pages)

15/03/2010

Appointment of Mr Gerhard Giovanazzi as a director

View PDF (2 pages)

10/03/2010

Appointment of Mr Antonio Spiezia as a director

View PDF (2 pages)

10/03/2010

Termination of appointment of Karim El Haimri as a director

View PDF (1 pages)

03/06/2009

Secretary appointed ms federica bertollini

View PDF (1 pages)

03/06/2009

Director appointed samson management llc

View PDF (1 pages)

03/06/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

03/06/2009

Appointment terminated secretary filippo buzzi

View PDF (1 pages)

01/04/2009

Appointment terminated director samson management llc

View PDF (1 pages)

24/03/2009

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Spiezia, Antonio	Director	03/03/2010 - 25/03/2013	18
Giovanazzi, Gerhard	Director	02/03/2010 - Present	4
El Haimri, Karim	Director	24/03/2009 - 03/03/2010	47
Bertollini, Federica	Secretary	26/03/2009 - 25/03/2013	5
Buzzi, Filippo	Secretary	24/03/2009 - 25/03/2009	1

Persons with Significant Control

No PSC data available.

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Description

About BELLARIVA HOLDING LIMITED

BELLARIVA HOLDING LIMITED is an(a) Dissolved company incorporated on 24/03/2009 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 HOLDING LIMITED?

BELLARIVA HOLDING LIMITED is currently Dissolved. It was registered on 24/03/2009 and dissolved on 27/10/2015.

Where is BELLARIVA HOLDING LIMITED located?

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

What does BELLARIVA HOLDING LIMITED do?

BELLARIVA HOLDING 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 HOLDING LIMITED?

The latest filing was on 27/10/2015: Final Gazette dissolved via compulsory strike-off.