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BELLMAN INVESTMENTS LIMITED

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BELLMAN INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03598299

Incorporation date

15/07/1998

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Craftwork Studios 1-3 Dufferin Street, London EC1Y 8NACopy
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See on map
Latest events (Record since 15/07/1998)
dot icon28/05/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/02/2023
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon07/09/2022
Registered office address changed from Suite1, First Floor, 1 Duchess Street London W1W 6AN England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2022-09-07
View PDF (2 pages)
dot icon07/09/2022
Declaration of solvency
View PDF (5 pages)
dot icon07/09/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon07/09/2022
Resolutions
View PDF (1 pages)
dot icon25/07/2022
Confirmation statement made on 2022-07-15 with no updates
View PDF (3 pages)
dot icon05/06/2022
Registered office address changed from C/O Leaman Mattei, 5th Floor, 64 North Row London W1K 7DA England to Suite1, First Floor, 1 Duchess Street London W1W 6AN on 2022-06-05
View PDF (1 pages)
dot icon26/04/2022
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon05/04/2022
Micro company accounts made up to 2021-07-31
View PDF (3 pages)
dot icon12/09/2021
Confirmation statement made on 2021-07-15 with no updates
View PDF (3 pages)
dot icon04/05/2021
Registered office address changed from First Floor 47 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor, 64 North Row London W1K 7DA on 2021-05-04
View PDF (1 pages)
dot icon23/04/2021
Micro company accounts made up to 2020-07-31
View PDF (3 pages)
dot icon08/08/2020
Confirmation statement made on 2020-07-15 with no updates
View PDF (3 pages)
dot icon23/04/2020
Micro company accounts made up to 2019-07-31
View PDF (2 pages)
dot icon09/08/2019
Confirmation statement made on 2019-07-15 with no updates
View PDF (3 pages)
dot icon10/04/2019
Micro company accounts made up to 2018-07-31
View PDF (2 pages)
dot icon26/07/2018
Confirmation statement made on 2018-07-15 with no updates
View PDF (3 pages)
dot icon18/04/2018
Micro company accounts made up to 2017-07-31
View PDF (2 pages)
dot icon18/07/2017
Confirmation statement made on 2017-07-15 with no updates
View PDF (3 pages)
dot icon11/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (3 pages)
dot icon21/07/2016
Confirmation statement made on 2016-07-15 with updates
View PDF (5 pages)
dot icon08/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon07/08/2015
Annual return made up to 2015-07-15 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon14/08/2014
Annual return made up to 2014-07-15 with full list of shareholders
View PDF (4 pages)
dot icon14/08/2014
Director's details changed for Mrs Penelope Frances Zoldan on 2014-01-01
View PDF (2 pages)
dot icon14/08/2014
Secretary's details changed for Mrs Penelope Frances Zoldan on 2014-01-01
View PDF (1 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon22/07/2013
Annual return made up to 2013-07-15 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon04/09/2012
Annual return made up to 2012-07-15 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2012
Registered office address changed from First Floor 47 Marylebone Lane London W1U 2NT United Kingdom on 2012-09-04
View PDF (1 pages)
dot icon04/09/2012
Registered office address changed from 51 Queen Anne Street London W1G 9HS on 2012-09-04
View PDF (1 pages)
dot icon27/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon21/08/2011
Annual return made up to 2011-07-15 with full list of shareholders
View PDF (5 pages)
dot icon11/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon28/07/2010
Annual return made up to 2010-07-15 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon17/08/2009
Return made up to 15/07/09; full list of members
View PDF (4 pages)
dot icon27/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon19/08/2008
Return made up to 15/07/08; full list of members
View PDF (4 pages)
dot icon14/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon30/07/2007
Return made up to 15/07/07; full list of members
View PDF (2 pages)
dot icon22/02/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon19/07/2006
Return made up to 15/07/06; full list of members
View PDF (2 pages)
dot icon19/01/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon28/07/2005
Return made up to 15/07/05; full list of members
View PDF (7 pages)
dot icon29/01/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (5 pages)
dot icon08/11/2004
Registered office changed on 08/11/04 from: bennett nash & co premier house 309 ballards lane north finchley london N12 8LU
View PDF (1 pages)
dot icon18/08/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (5 pages)
dot icon13/07/2004
Return made up to 15/07/04; full list of members
View PDF (7 pages)
dot icon11/08/2003
Return made up to 15/07/03; full list of members
View PDF (7 pages)
dot icon24/01/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (5 pages)
dot icon22/08/2002
Return made up to 15/07/02; full list of members
View PDF (7 pages)
dot icon17/01/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (5 pages)
dot icon19/07/2001
Return made up to 15/07/01; full list of members
View PDF (6 pages)
dot icon20/04/2001
Accounts for a small company made up to 2000-07-31
View PDF (5 pages)
dot icon28/07/2000
Return made up to 15/07/00; full list of members
View PDF (6 pages)
dot icon12/06/2000
Accounts for a small company made up to 1999-07-31
View PDF (5 pages)
dot icon21/07/1999
Return made up to 15/07/99; full list of members
View PDF (6 pages)
dot icon20/10/1998
Particulars of mortgage/charge
View PDF (4 pages)
dot icon27/07/1998
Director resigned
View PDF (1 pages)
dot icon27/07/1998
Secretary resigned
View PDF (1 pages)
dot icon27/07/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/07/1998
New director appointed
View PDF (2 pages)
dot icon27/07/1998
Registered office changed on 27/07/98 from: 31 corsham street london N1 6DR
View PDF (1 pages)
dot icon15/07/1998
Incorporation
View PDF (19 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2021
dot iconLast change occurred
31/07/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2021
dot iconNext account date
31/07/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
43.94K
-
0.00
-
-
2021
1
43.94K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

43.94K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zoldan, Penelope Frances
Director
14/07/1998 - Present
4
L & A SECRETARIAL LIMITED
Nominee Secretary
14/07/1998 - 14/07/1998
6844
L & A REGISTRARS LIMITED
Nominee Director
14/07/1998 - 14/07/1998
6842
Bellman, Peter Malcolm
Director
14/07/1998 - Present
20
Zoldan, Penelope Frances
Secretary
14/07/1998 - Present
3

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 BELLMAN INVESTMENTS LIMITED

BELLMAN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 15/07/1998 with the registered office located at Craftwork Studios 1-3 Dufferin Street, London EC1Y 8NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BELLMAN INVESTMENTS LIMITED?

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BELLMAN INVESTMENTS LIMITED is currently Dissolved. It was registered on 15/07/1998 and dissolved on 28/05/2023.

Where is BELLMAN INVESTMENTS LIMITED located?

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BELLMAN INVESTMENTS LIMITED is registered at Craftwork Studios 1-3 Dufferin Street, London EC1Y 8NA.

What does BELLMAN INVESTMENTS LIMITED do?

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BELLMAN INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BELLMAN INVESTMENTS LIMITED have?

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BELLMAN INVESTMENTS LIMITED had 1 employees in 2021.

What is the latest filing for BELLMAN INVESTMENTS LIMITED?

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The latest filing was on 28/05/2023: Final Gazette dissolved following liquidation.