BELLE HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

06289226

Incorporation date

21/06/2007

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2007)

09/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/02/2011

Notice of move from Administration to Dissolution on 2011-02-02

View PDF (24 pages)

09/09/2010

Administrator's progress report to 2010-08-02

View PDF (24 pages)

08/09/2010

Administrator's progress report to 2010-08-02

View PDF (24 pages)

22/07/2010

Notice of extension of period of Administration

View PDF (1 pages)

04/03/2010

Administrator's progress report to 2010-02-02

View PDF (23 pages)

15/09/2009

Statement of administrator's proposal

View PDF (69 pages)

20/08/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

13/08/2009

Registered office changed on 13/08/2009 from empire house mulcuture hall road halifax HX1 1SP

View PDF (1 pages)

10/08/2009

Appointment of an administrator

View PDF (1 pages)

27/07/2009

Appointment Terminated Director alan cornish

View PDF (1 pages)

25/06/2009

Return made up to 21/06/09; full list of members

View PDF (25 pages)

12/06/2009

Memorandum and Articles of Association

View PDF (42 pages)

12/06/2009

Resolutions

View PDF (5 pages)

09/05/2009

Appointment Terminated Director simon turner

View PDF (1 pages)

23/01/2009

Appointment Terminated Director christopher jagusz

View PDF (1 pages)

19/11/2008

Appointment Terminated Director yoav kurtzbard

View PDF (1 pages)

14/11/2008

Memorandum and Articles of Association

View PDF (39 pages)

14/11/2008

Resolutions

View PDF (2 pages)

07/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (24 pages)

08/07/2008

Return made up to 21/06/08; full list of members

View PDF (23 pages)

17/06/2008

Director and secretary appointed nicholas john williams

View PDF (2 pages)

17/06/2008

Registered office changed on 17/06/2008 from 43 welbeck street london W1G 8DX

View PDF (1 pages)

16/06/2008

Appointment Terminated Director jonathan rodmell

View PDF (1 pages)

16/06/2008

Appointment Terminated Director and Secretary paul hudson

View PDF (1 pages)

15/05/2008

Appointment Terminated Director andrew mainwaring

View PDF (1 pages)

06/05/2008

Director appointed timothy charles smallbone

View PDF (5 pages)

18/04/2008

Director appointed alan stewart cornish

View PDF (3 pages)

08/02/2008

Director resigned

View PDF (1 pages)

22/12/2007

Ad 03/12/07-06/12/07 £ si [email protected]=193 £ ic 9500/9693

View PDF (10 pages)

14/12/2007

Secretary resigned

View PDF (1 pages)

14/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

Statement of affairs

View PDF (23 pages)

10/12/2007

Ad 20/11/07--------- £ si [email protected]=9499 £ ic 1/9500

View PDF (4 pages)

01/12/2007

Nc inc already adjusted 20/11/07

View PDF (1 pages)

01/12/2007

Resolutions

View PDF (0 pages)

01/12/2007

Resolutions

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01/12/2007

Resolutions

View PDF (0 pages)

01/12/2007

Resolutions

View PDF (41 pages)

01/12/2007

Conso 20/11/07

View PDF (1 pages)

01/12/2007

Accounting reference date shortened from 30/06/08 to 31/03/08

View PDF (1 pages)

01/12/2007

New director appointed

View PDF (2 pages)

01/12/2007

New secretary appointed;new director appointed

View PDF (3 pages)

01/12/2007

New director appointed

View PDF (2 pages)

01/12/2007

New director appointed

View PDF (2 pages)

01/12/2007

New director appointed

View PDF (2 pages)

01/12/2007

Ad 20/11/07--------- £ si [email protected] £ ic 1/1

View PDF (2 pages)

29/11/2007

Particulars of mortgage/charge

View PDF (12 pages)

28/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

10/09/2007

Memorandum and Articles of Association

View PDF (9 pages)

10/09/2007

New secretary appointed

View PDF (2 pages)

10/09/2007

Secretary resigned

View PDF (1 pages)

04/09/2007

Certificate of change of name

View PDF (2 pages)

13/07/2007

Memorandum and Articles of Association

View PDF (3 pages)

13/07/2007

Resolutions

View PDF (1 pages)

21/06/2007

Incorporation

View PDF (15 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

31/03/2008

Last change occurred

31/03/2008

Accounts

Group

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Jagusz, Christopher	Director	20/11/2007 - 31/12/2008	37
Kurtzbard, Yoav	Director	20/11/2007 - 10/11/2008	22
Turner, Simon Eric Hugh	Director	21/06/2007 - 27/04/2009	59
Williams, Nicholas John	Director	11/02/2008 - Present	43
Rodmell, Jonathan Hudson	Director	20/11/2007 - 29/02/2008	8

Persons with Significant Control

No PSC data available.

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Description

About BELLE HOLDCO LIMITED

BELLE HOLDCO LIMITED is an(a) Dissolved company incorporated on 21/06/2007 with the registered office located at 1 City Square, Leeds LS1 2AL. There are currently 3 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 BELLE HOLDCO LIMITED?

BELLE HOLDCO LIMITED is currently Dissolved. It was registered on 21/06/2007 and dissolved on 09/05/2011.

Where is BELLE HOLDCO LIMITED located?

BELLE HOLDCO LIMITED is registered at 1 City Square, Leeds LS1 2AL.

What does BELLE HOLDCO LIMITED do?

BELLE HOLDCO LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BELLE HOLDCO LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved following liquidation.