BELL & BLAKE TRADING LTD

BELL & BLAKE TRADING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBELL & BLAKE TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04037775
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELL & BLAKE TRADING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BELL & BLAKE TRADING LTD located?

    Registered Office Address
    167-169 Great Portland Street
    Fifth Floor
    W1W 5PF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELL & BLAKE TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for BELL & BLAKE TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 09, 2021 with updates

    4 pagesCS01

    Notification of Ivan Mikes as a person with significant control on Oct 01, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 13, 2021

    2 pagesPSC09

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Director's details changed for Mr Athinodoros Korniotis on Feb 12, 2021

    2 pagesCH01

    Registered office address changed from , 15 Wheeler Dunn Mead, London, NW9 5RY, United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on Feb 12, 2021

    1 pagesAD01

    Confirmation statement made on Aug 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 08, 2019 with updates

    5 pagesCS01

    Appointment of Mr Athinodoros Korniotis as a director on Jul 01, 2019

    2 pagesAP01

    Termination of appointment of Peter Matovu Mwanje as a director on Jul 01, 2019

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 08, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 08, 2017 with updates

    4 pagesCS01

    Registered office address changed from , 29 Juliana Close, London, N2 0TJ, United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on Jun 13, 2017

    1 pagesAD01

    Registered office address changed from , 214a Golders Green Road, London, NW11 9AT to 167-169 Great Portland Street Fifth Floor London W1W 5PF on Feb 22, 2017

    1 pagesAD01

    Who are the officers of BELL & BLAKE TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KORNIOTIS, Athinodoros
    Great Portland Street
    Fifth Floor
    W1W 5PF London
    167-169
    United Kingdom
    Director
    Great Portland Street
    Fifth Floor
    W1W 5PF London
    167-169
    United Kingdom
    CyprusCypriot259981810001
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    50811810004
    BONCAMPER, Irvin
    22 Cayon Street
    FOREIGN Basseterre
    West Indies
    St Kitts
    Director
    22 Cayon Street
    FOREIGN Basseterre
    West Indies
    St Kitts
    St Kittsian59668940001
    COLLINS, Christopher
    Karel Street
    Schoemansville
    0216 Hartbeespoort
    2
    South Africa
    Director
    Karel Street
    Schoemansville
    0216 Hartbeespoort
    2
    South Africa
    South AfricaBritish181731560001
    GRICE, Arthur Joseph
    Kleinste Street
    0260 Ifafi
    25
    Hartbeesport
    South Africa
    Director
    Kleinste Street
    0260 Ifafi
    25
    Hartbeesport
    South Africa
    South AfricaBritish194949730001
    MWANJE, Peter Matovu
    77a Shenley Road
    WD6 1AG Borehamwood
    Suite No 2, First Floor, Kenwood House
    United Kingdom
    Director
    77a Shenley Road
    WD6 1AG Borehamwood
    Suite No 2, First Floor, Kenwood House
    United Kingdom
    United KingdomBritish88417610003
    MWANJE, Peter Matovu
    214a Golders Green Road
    London
    NW11 9AT
    Director
    214a Golders Green Road
    London
    NW11 9AT
    United KingdomBritish88417610003
    CORPORATE DIRECTORS LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    Nominee Director
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    900015770001

    Who are the persons with significant control of BELL & BLAKE TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ivan Mikes
    Great Portland Street
    Fifth Floor
    W1W 5PF London
    167-169
    United Kingdom
    Oct 01, 2021
    Great Portland Street
    Fifth Floor
    W1W 5PF London
    167-169
    United Kingdom
    No
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for BELL & BLAKE TRADING LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 08, 2016Oct 01, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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