BELBRACE LIMITED
Overview
| Company Name | BELBRACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03136512 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BELBRACE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BELBRACE LIMITED located?
| Registered Office Address | Mountview Court 1148 High Road N20 0RA Whetstone London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELBRACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for BELBRACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Mountview Court 1148 High Road Whetstone London N20 0RA on Sep 14, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Christine Anne Yawetz as a director on Jun 18, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Igal Yawetz as a director on Jun 18, 2016 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Registration of charge 031365120006 | 28 pages | MR01 | ||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Who are the officers of BELBRACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YAWETZ, Christine Anne | Secretary | 1148 High Road N20 0RA Whetstone Mountview Court London | British | Psychotherapist | 116546650001 | |||||
| YAWETZ, Christine Anne | Director | 54-58 High Street HA8 7EJ Edgware Ground Floor Elizabeth House Middlesex United Kingdom | England | British | Director | 116546650001 | ||||
| LEE, Sherry Sandra | Secretary | 261a Poplar High Street E14 0BE London | British | Directors Pa | 68175930001 | |||||
| YAWETZ, Christine Anne | Secretary | 2 Aubrey Road Campden Hill W8 7JJ London | British | 116546650001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| YAWETZ, Igal | Director | Ground Floor Elizabeth House 54-58 High Street HA8 7EJ Edgware Middlesex | United Kingdom | British | Architect | 14967370001 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of BELBRACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christine Anne Yawetz | Nov 01, 2016 | 1148 High Road N20 0RA Whetstone Mountview Court London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BELBRACE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 16, 2014 Delivered On Jan 30, 2014 | Outstanding | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Apr 27, 2007 Delivered On May 09, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All its right title and interest in the property being 88 compayne gardens, london and all other (if any) property comprised in or subject to the terms contained in trust instrument. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over securities | Created On Mar 12, 2007 Delivered On Mar 21, 2007 | Outstanding | Amount secured All monies due or to become due from the principal to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All shares, stocks, bonds, debentures, certificates of deposit and other securities. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge on beneficial interests | Created On Mar 01, 2007 Delivered On Mar 09, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H clerkenwell county court 33 duncan terrace london t/no 361810 together with all present and future equitable estates, rights, titles, claims and interests it may have from time to time in the property, the rent and profits thereof, the proceeds of sale thereof and all monies arising from or in connection with the property. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Oct 30, 2006 Delivered On Nov 01, 2006 | Outstanding | Amount secured All monies due or to become due from belltron limited to the chargee on any account whatsoever | |
Short particulars F/H 88 compayne gardens london t/n NGL7388611. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge on beneficial interests | Created On Jul 24, 2003 Delivered On Jul 30, 2003 | Satisfied | Amount secured All monies due or to become due from fortmoor properties limited to the chargee on any account whatsoever | |
Short particulars F/H property known as 1-9 clare lane, 62-67 halliford street and 47A ecclesbourne road, london N1 t/n NGL221478, the rent and profits thereof, the proceeds of sale thereof, and all monies from or in connection with the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does BELBRACE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0