BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED
Overview
| Company Name | BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03965404 |
| 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 BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED located?
| Registered Office Address | Suite 121 Viglen House Alperton Lane, Wembley HA0 1HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| B & C GLOBAL INVESTMENT SERVICES LIMITED | Mar 31, 2009 | Mar 31, 2009 |
| B & C GLOBAL SERVICES LIMITED | Jul 23, 2001 | Jul 23, 2001 |
| B & C SERVICES LIMITED | Apr 05, 2000 | Apr 05, 2000 |
What are the latest accounts for BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on Jun 30, 2023 | 1 pages | AD01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on Feb 01, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Director's details changed for Hugh Jonathan Boag Beard on Jul 12, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 120038130001 | ||||||||||
| BEARD, Hugh Jonathan Boag | Director | Viglen House Alperton Lane, Wembley HA0 1HD London Suite 121 United Kingdom | Turkey | British | 80846720003 | |||||||||
| BEARD, Hugh Jonathan Boag | Secretary | Nazem Apt Kat 6 FOREIGN Daire 10, Macka Istanbul Turkey | British | 80846720002 | ||||||||||
| MOORE, Paul | Secretary | Crofton West Baldwin IM4 5ET Douglas Isle Of Man | British | 73636400001 | ||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||
| HAWES, William Robert | Director | 124 Barrowgate Road W4 4QP London | England | British | 57852850001 | |||||||||
| LANE, Thomas | Director | 2 Circus Street SE10 8SG London | United Kingdom | British | 190933810001 | |||||||||
| MOORE, Paul | Director | Crofton West Baldwin IM4 5ET Douglas Isle Of Man | British | 73636400001 | ||||||||||
| NICHOLSON, Ann | Director | 26 Meadow Crescent Ashbourne Park Braddan IM2 1NJ Douglas Isle Of Man | British | 54620870001 | ||||||||||
| QUIRK, Mark Colin John | Director | 3 Cronk Avenue Birch Hill IM3 3DG Onchan Isle Of Man | Manx | 78323860002 | ||||||||||
| SONMEZ, Mahmut Cengiz | Director | Gazi Mahallesi 1328 Sokak Sionmez Apt/5 Mersin Turkey | Turkish | 80846640001 | ||||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hugh Jonathan Boag Beard | Apr 06, 2016 | Viglen House Alperton Lane, Wembley HA0 1HD London Suite 121 United Kingdom | No |
Nationality: British Country of Residence: Turkey | |||
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