BELUGA LONDON LIMITED

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BELUGA LONDON LIMITED

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Key Data

Status

Dissolved

Company No.

06438020

Incorporation date

27/11/2007

Size

Dormant

Contacts

Registered address

Registered address

C/O James Cowper Kreston 8th Floor South Reading Bridge House, George Street, Reading, Berkshire RG1 8LSCopy
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Latest events (Record since 27/11/2007)
dot icon19/09/2023
Final Gazette dissolved via voluntary strike-off
dot icon15/08/2023
Voluntary strike-off action has been suspended
dot icon04/07/2023
First Gazette notice for voluntary strike-off
dot icon22/06/2023
Application to strike the company off the register
dot icon15/06/2023
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading Berkshire RG1 8LS on 2023-06-15
dot icon03/01/2023
Accounts for a dormant company made up to 2022-03-31
dot icon28/11/2022
Confirmation statement made on 2022-11-27 with no updates
dot icon07/02/2022
Total exemption full accounts made up to 2021-03-31
dot icon17/12/2021
Confirmation statement made on 2021-11-27 with no updates
dot icon17/12/2021
Termination of appointment of Jacqueline Kay Marriott as a director on 2021-06-30
dot icon15/04/2021
Accounts for a small company made up to 2020-03-31
dot icon03/12/2020
Director's details changed for Jacqueline Kay Marriott on 2020-12-03
dot icon03/12/2020
Confirmation statement made on 2020-11-27 with no updates
dot icon20/12/2019
Accounts for a small company made up to 2019-03-31
dot icon27/11/2019
Confirmation statement made on 2019-11-27 with no updates
dot icon21/11/2019
Change of details for Alison Sian Frith as a person with significant control on 2019-11-21
dot icon21/11/2019
Secretary's details changed for Alison Sian Frith on 2019-11-21
dot icon21/11/2019
Director's details changed for Alison Sian Frith on 2019-11-21
dot icon20/12/2018
Confirmation statement made on 2018-11-27 with updates
dot icon21/09/2018
Accounts for a small company made up to 2018-03-31
dot icon09/01/2018
Accounts for a small company made up to 2017-03-31
dot icon18/12/2017
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 2017-12-18
dot icon13/12/2017
Confirmation statement made on 2017-11-27 with updates
dot icon02/12/2016
Confirmation statement made on 2016-11-27 with updates
dot icon12/08/2016
Accounts for a small company made up to 2016-03-31
dot icon12/01/2016
Annual return made up to 2015-11-27 with full list of shareholders
dot icon11/08/2015
Accounts for a small company made up to 2015-03-31
dot icon17/12/2014
Annual return made up to 2014-11-27 with full list of shareholders
dot icon20/08/2014
Accounts for a small company made up to 2014-03-31
dot icon03/12/2013
Annual return made up to 2013-11-27 with full list of shareholders
dot icon07/11/2013
Accounts for a small company made up to 2013-03-31
dot icon30/09/2013
Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-09-30
dot icon12/12/2012
Annual return made up to 2012-11-27 with full list of shareholders
dot icon20/07/2012
Accounts for a small company made up to 2012-03-31
dot icon20/02/2012
Annual return made up to 2011-11-27 with full list of shareholders
dot icon07/11/2011
Accounts for a small company made up to 2011-03-31
dot icon02/12/2010
Full accounts made up to 2010-03-31
dot icon01/12/2010
Annual return made up to 2010-11-27 with full list of shareholders
dot icon01/12/2009
Annual return made up to 2009-11-27 with full list of shareholders
dot icon11/09/2009
Full accounts made up to 2009-03-31
dot icon30/06/2009
Accounting reference date extended from 30/11/2008 to 31/03/2009
dot icon12/12/2008
Return made up to 27/11/08; full list of members
dot icon12/06/2008
Appointment terminated director richard emslie
dot icon24/01/2008
Ad 27/11/07-27/11/07 £ si [email protected]=999 £ ic 1/1000
dot icon24/01/2008
New director appointed
dot icon24/01/2008
New secretary appointed;new director appointed
dot icon24/01/2008
New director appointed
dot icon24/01/2008
Secretary resigned
dot icon24/01/2008
Director resigned
dot icon27/11/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
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
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Corporate Secretary
27/11/2007 - 27/11/2007
98
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
Corporate Director
27/11/2007 - 27/11/2007
60
Frith, Alison Sian
Director
27/11/2007 - Present
7
Emslie, Richard James
Director
27/11/2007 - 19/05/2008
3
Frith, Alison Sian
Secretary
27/11/2007 - Present
3

Persons with Significant Control

1
psc login icon

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 BELUGA LONDON LIMITED

BELUGA LONDON LIMITED is an(a) Dissolved company incorporated on 27/11/2007 with the registered office located at C/O James Cowper Kreston 8th Floor South Reading Bridge House, George Street, Reading, Berkshire RG1 8LS. 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 BELUGA LONDON LIMITED?

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BELUGA LONDON LIMITED is currently Dissolved. It was registered on 27/11/2007 and dissolved on 19/09/2023.

Where is BELUGA LONDON LIMITED located?

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BELUGA LONDON LIMITED is registered at C/O James Cowper Kreston 8th Floor South Reading Bridge House, George Street, Reading, Berkshire RG1 8LS.

What does BELUGA LONDON LIMITED do?

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BELUGA LONDON LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BELUGA LONDON LIMITED?

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The latest filing was on 19/09/2023: Final Gazette dissolved via voluntary strike-off.