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BELLHOUSE JOSEPH (BROOMIELAW WATERFRONT) LIMITED

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BELLHOUSE JOSEPH (BROOMIELAW WATERFRONT) LIMITED

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Key Data

Status

Dissolved

Company No.

03846740

Incorporation date

21/09/1999

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

Registered address

5-6 Cork Street, London, W1S 3NXCopy
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Latest events (Record since 21/09/1999)
dot icon21/03/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/12/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/11/2010
Application to strike the company off the register
View PDF (3 pages)
dot icon04/10/2010
Full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon21/04/2010
Annual return made up to 2009-09-22 with full list of shareholders
View PDF (3 pages)
dot icon07/12/2009
Termination of appointment of William Anderson as a secretary
View PDF (2 pages)
dot icon07/12/2009
Termination of appointment of William Anderson as a director
View PDF (2 pages)
dot icon31/10/2009
Full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon01/11/2008
Accounts for a small company made up to 2007-12-31
View PDF (5 pages)
dot icon12/10/2008
Return made up to 22/09/08; full list of members
View PDF (3 pages)
dot icon05/12/2007
Director resigned
View PDF (1 pages)
dot icon02/12/2007
New director appointed
View PDF (1 pages)
dot icon15/10/2007
Return made up to 22/09/07; full list of members
View PDF (2 pages)
dot icon06/08/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/08/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/08/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/08/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/08/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/08/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/08/2007
Full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon15/05/2007
Full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon18/10/2006
Return made up to 22/09/06; full list of members
View PDF (7 pages)
dot icon18/10/2006
Director's particulars changed
View PDF (0 pages)
dot icon10/03/2006
Registered office changed on 10/03/06 from:\15 dover street, london, W1S 4LP
View PDF (1 pages)
dot icon08/11/2005
Full accounts made up to 2004-12-31
View PDF (11 pages)
dot icon10/10/2005
Return made up to 22/09/05; full list of members
View PDF (7 pages)
dot icon10/10/2005
Registered office changed on 11/10/05
View PDF (0 pages)
dot icon17/10/2004
Return made up to 22/09/04; full list of members
View PDF (7 pages)
dot icon07/09/2004
Full accounts made up to 2003-12-31
View PDF (11 pages)
dot icon12/10/2003
Return made up to 22/09/03; full list of members
View PDF (7 pages)
dot icon12/10/2003
Secretary's particulars changed
View PDF (0 pages)
dot icon28/05/2003
Full accounts made up to 2002-12-31
View PDF (11 pages)
dot icon17/10/2002
Return made up to 22/09/02; full list of members
View PDF (7 pages)
dot icon17/10/2002
Director's particulars changed
View PDF (0 pages)
dot icon18/06/2002
Full accounts made up to 2001-12-31
View PDF (11 pages)
dot icon05/11/2001
Full accounts made up to 2000-12-31
View PDF (12 pages)
dot icon17/10/2001
Return made up to 22/09/01; full list of members
View PDF (6 pages)
dot icon17/10/2000
Return made up to 22/09/00; full list of members
View PDF (7 pages)
dot icon17/10/2000
Secretary's particulars changed;secretary resigned;director resigned
View PDF (0 pages)
dot icon17/10/2000
Registered office changed on 18/10/00
View PDF (0 pages)
dot icon26/03/2000
Particulars of mortgage/charge
View PDF (5 pages)
dot icon26/03/2000
Particulars of mortgage/charge
View PDF (5 pages)
dot icon26/03/2000
Particulars of mortgage/charge
View PDF (5 pages)
dot icon26/11/1999
Particulars of mortgage/charge
View PDF (5 pages)
dot icon26/11/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon26/11/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon01/11/1999
Ad 25/10/99--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon01/11/1999
Accounting reference date extended from 30/09/00 to 31/12/00
View PDF (1 pages)
dot icon01/11/1999
New director appointed
View PDF (3 pages)
dot icon25/10/1999
Registered office changed on 25/10/99 from:\63 queen victoria street, london, EC4N 4ST
View PDF (1 pages)
dot icon24/10/1999
Director resigned
View PDF (1 pages)
dot icon24/10/1999
Secretary resigned
View PDF (1 pages)
dot icon24/10/1999
New secretary appointed
View PDF (2 pages)
dot icon24/10/1999
New director appointed
View PDF (3 pages)
dot icon06/10/1999
Certificate of change of name
View PDF (2 pages)
dot icon21/09/1999
Incorporation
View PDF (17 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
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
C & M SECRETARIES LIMITED
Nominee Secretary
21/09/1999 - 18/10/1999
1867
C & M REGISTRARS LIMITED
Nominee Director
21/09/1999 - 18/10/1999
2135
Anderson, William Derek
Secretary
18/10/1999 - 16/11/2009
2
Joseph, Jonathan Lionel
Director
18/10/1999 - 29/11/2007
26
Bellhouse, Tobias Edward Hamilton
Director
18/10/1999 - Present
12

Persons with Significant Control

0

No PSC data available.

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Description

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About BELLHOUSE JOSEPH (BROOMIELAW WATERFRONT) LIMITED

BELLHOUSE JOSEPH (BROOMIELAW WATERFRONT) LIMITED is an(a) Dissolved company incorporated on 21/09/1999 with the registered office located at 5-6 Cork Street, London, W1S 3NX. 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 BELLHOUSE JOSEPH (BROOMIELAW WATERFRONT) LIMITED?

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BELLHOUSE JOSEPH (BROOMIELAW WATERFRONT) LIMITED is currently Dissolved. It was registered on 21/09/1999 and dissolved on 21/03/2011.

Where is BELLHOUSE JOSEPH (BROOMIELAW WATERFRONT) LIMITED located?

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BELLHOUSE JOSEPH (BROOMIELAW WATERFRONT) LIMITED is registered at 5-6 Cork Street, London, W1S 3NX.

What does BELLHOUSE JOSEPH (BROOMIELAW WATERFRONT) LIMITED do?

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BELLHOUSE JOSEPH (BROOMIELAW WATERFRONT) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BELLHOUSE JOSEPH (BROOMIELAW WATERFRONT) LIMITED?

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The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.