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BELSIZE CONSULTING LIMITED

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BELSIZE CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

05463723

Incorporation date

25/05/2005

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Office D Beresford House, Town Quay, Southampton SO14 2AQCopy
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See on map
Latest events (Record since 25/05/2005)
dot icon20/12/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/09/2024
Return of final meeting in a members' voluntary winding up
View PDF (19 pages)
dot icon25/05/2024
Liquidators' statement of receipts and payments to 2024-03-22
View PDF (17 pages)
dot icon18/05/2023
Liquidators' statement of receipts and payments to 2023-03-22
View PDF (17 pages)
dot icon02/11/2022
Removal of liquidator by court order
View PDF (16 pages)
dot icon02/11/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon18/05/2022
Liquidators' statement of receipts and payments to 2022-03-22
View PDF (16 pages)
dot icon26/10/2021
Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to Office D Beresford House Town Quay Southampton SO14 2AQ on 2021-10-26
View PDF (2 pages)
dot icon13/10/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon13/10/2021
Removal of liquidator by court order
View PDF (13 pages)
dot icon24/04/2020
Liquidators' statement of receipts and payments to 2020-03-22
View PDF (18 pages)
dot icon24/04/2020
Liquidators' statement of receipts and payments to 2019-03-22
View PDF (18 pages)
dot icon05/09/2018
Liquidators' statement of receipts and payments to 2018-03-22
View PDF (16 pages)
dot icon05/09/2018
Liquidators' statement of receipts and payments to 2018-03-22
View PDF (19 pages)
dot icon03/05/2017
Liquidators' statement of receipts and payments to 2017-03-22
View PDF (15 pages)
dot icon03/04/2017
Registered office address changed from Savants Unit 3 Gordon Mews Gordon Close Portslade Brighton East Sussex BN41 1HU to Savants 83 Victoria Street London SW1H 0HW on 2017-04-03
View PDF (2 pages)
dot icon26/04/2016
Registered office address changed from 44 Grand Parade Brighton BN2 9QA England to Savants Unit 3 Gordon Mews Gordon Close Portslade Brighton East Sussex BN41 1HU on 2016-04-26
View PDF (2 pages)
dot icon25/04/2016
Insolvency resolution
View PDF (1 pages)
dot icon25/04/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon25/04/2016
Declaration of solvency
View PDF (3 pages)
dot icon25/04/2016
Resolutions
View PDF (1 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon14/01/2016
Registered office address changed from Gunpowder House 66-68 Great Suffolk Street London SE1 0BL to 44 Grand Parade Brighton BN2 9QA on 2016-01-14
View PDF (1 pages)
dot icon04/06/2015
Annual return made up to 2015-05-25 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon29/05/2014
Annual return made up to 2014-05-25 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon06/06/2013
Annual return made up to 2013-05-25 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (8 pages)
dot icon15/06/2012
Annual return made up to 2012-05-25 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon08/06/2011
Annual return made up to 2011-05-25 with full list of shareholders
View PDF (4 pages)
dot icon21/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon02/06/2010
Annual return made up to 2010-05-25 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2010
Director's details changed for Kevin Hooper on 2010-05-25
View PDF (2 pages)
dot icon06/01/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon17/06/2009
Return made up to 25/05/09; full list of members
View PDF (3 pages)
dot icon16/06/2009
Director's change of particulars / kevin hooper / 01/01/2009
View PDF (1 pages)
dot icon16/06/2009
Secretary's change of particulars / jayne hooper / 01/01/2009
View PDF (1 pages)
dot icon05/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon01/07/2008
Registered office changed on 01/07/2008 from 42 alie street london E1 8DA
View PDF (1 pages)
dot icon02/06/2008
Return made up to 25/05/08; full list of members
View PDF (3 pages)
dot icon03/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon15/06/2007
Return made up to 25/05/07; full list of members
View PDF (2 pages)
dot icon24/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon06/06/2006
Return made up to 25/05/06; full list of members
View PDF (2 pages)
dot icon12/09/2005
Registered office changed on 12/09/05 from: 28 beresford close saltford bristol BS31 3HU
View PDF (1 pages)
dot icon24/06/2005
Secretary resigned
View PDF (1 pages)
dot icon24/06/2005
Director resigned
View PDF (1 pages)
dot icon24/06/2005
New director appointed
View PDF (2 pages)
dot icon24/06/2005
New secretary appointed
View PDF (1 pages)
dot icon15/06/2005
Registered office changed on 15/06/05 from: room 5 7 leonard street london EC2A 4AQ
View PDF (1 pages)
dot icon25/05/2005
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

dot iconLast made up date
31/05/2015
dot iconLast change occurred
31/05/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/05/2015
dot iconNext account date
31/05/2016
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DMCS DIRECTORS LIMITED
Corporate Director
25/05/2005 - 07/06/2005
1096
DMCS SECRETARIES LIMITED
Corporate Secretary
25/05/2005 - 07/06/2005
1110
Hooper, Jayne
Secretary
07/06/2005 - Present
-
Hooper, Kevin
Director
07/06/2005 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About BELSIZE CONSULTING LIMITED

BELSIZE CONSULTING LIMITED is an(a) Dissolved company incorporated on 25/05/2005 with the registered office located at Office D Beresford House, Town Quay, Southampton SO14 2AQ. There are currently 2 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 BELSIZE CONSULTING LIMITED?

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BELSIZE CONSULTING LIMITED is currently Dissolved. It was registered on 25/05/2005 and dissolved on 20/12/2024.

Where is BELSIZE CONSULTING LIMITED located?

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BELSIZE CONSULTING LIMITED is registered at Office D Beresford House, Town Quay, Southampton SO14 2AQ.

What does BELSIZE CONSULTING LIMITED do?

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BELSIZE CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BELSIZE CONSULTING LIMITED?

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The latest filing was on 20/12/2024: Final Gazette dissolved following liquidation.