BELFOR PREVENTION LIMITED
Overview
| Company Name | BELFOR PREVENTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03597832 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELFOR PREVENTION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BELFOR PREVENTION LIMITED located?
| Registered Office Address | No 1 Colmore Square Birmingham B4 6AA West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELFOR PREVENTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELFOR (UK) LIMITED | Jan 04, 2001 | Jan 04, 2001 |
| IMBACH LIMITED | Jun 01, 1999 | Jun 01, 1999 |
| BELFOR UK LIMITED | Jul 14, 1998 | Jul 14, 1998 |
What are the latest accounts for BELFOR PREVENTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BELFOR PREVENTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Appointment of Mr Elvir Kolak as a director on Nov 29, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Conor Roche as a director on Nov 29, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Director's details changed for Alasdair Phillips on May 11, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Conor Roche on Jul 21, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Alasdair Phillips on Jul 21, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Neal Courtney as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BELFOR PREVENTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHILSEC LIMITED | Secretary | Colmore Square B4 6AA Birmingham No 1 West Midlands |
| 100887680001 | ||||||||||
| KOLAK, Elvir | Director | Keniastrasse 24 D-47269 Duisburg Belfor Europe Gmbh Germany | Germany | German | Director | 266757320001 | ||||||||
| PHILLIPS, Alasdair | Director | Kingsbury Link Trinity Road B78 2EX Tamworth Belfor House Staffordshire England | England | British | None | 168981810002 | ||||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||||||
| LEGIST SECRETARIES LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 48302780002 | |||||||||||
| COURTNEY, Neal Graham | Director | The Chase High Street RG20 8UR Chieveley West Berkshire | United Kingdom | British | Director | 1944550003 | ||||||||
| ROCHE, Conor | Director | Kingsbury Link Trinity Road B78 2EX Tamworth Belfor House Staffordshire England | Germany | Irish | None | 105587760004 | ||||||||
| EVERDIRECTOR LIMITED | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester Lancashire | 60471930010 | |||||||||||
| LEGIST DIRECTORS LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 48011720003 | |||||||||||
| MEAUJO INCORPORATIONS LIMITED | Director | Colmore Square B4 6AA Birmingham No 1 West Midlands |
| 105068630001 |
Who are the persons with significant control of BELFOR PREVENTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Belfor Uk Limited | Apr 06, 2016 | Colmore Square B4 6AA Birmingham No 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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