BELLEVUE PUBLISHING (UK) LIMITED

BELLEVUE PUBLISHING (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBELLEVUE PUBLISHING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04716730
    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 BELLEVUE PUBLISHING (UK) LIMITED?

    • Motion picture distribution activities (59131) / Information and communication

    Where is BELLEVUE PUBLISHING (UK) LIMITED located?

    Registered Office Address
    Eastnor Vicarage Road
    Crawley Down
    RH10 4JJ Crawley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BELLEVUE PUBLISHING (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREENASH LIMITEDMar 31, 2003Mar 31, 2003

    What are the latest accounts for BELLEVUE PUBLISHING (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BELLEVUE PUBLISHING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 41 st Peters Road Croydon CR0 1HN to Eastnor Vicarage Road Crawley Down Crawley RH10 4JJ on Jul 05, 2022

    1 pagesAD01

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    10 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    11 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    11 pagesAA

    Director's details changed for Verner Back Pedersen on Aug 19, 2013

    2 pagesCH01

    Annual return made up to Mar 31, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    18 pagesAA

    Statement of capital following an allotment of shares on Jan 01, 2011

    • Capital: GBP 2
    3 pagesSH01

    Who are the officers of BELLEVUE PUBLISHING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENSEN, Anette
    Haslundparken 24
    Vodskou
    9310
    Denmark
    Secretary
    Haslundparken 24
    Vodskou
    9310
    Denmark
    Danish82990680001
    PEDERSEN, Verner Bach
    Vicarage Road
    Crawley Down
    RH10 4JJ Crawley
    Eastnor
    England
    Director
    Vicarage Road
    Crawley Down
    RH10 4JJ Crawley
    Eastnor
    England
    MaltaDanish174582060007
    LONG, Howard John
    41 St Peters Road
    CR0 1HN Croydon
    Secretary
    41 St Peters Road
    CR0 1HN Croydon
    British22039870001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    LONG, Howard John
    41 St Peters Road
    CR0 1HN Croydon
    Director
    41 St Peters Road
    CR0 1HN Croydon
    United KingdomBritish22039870001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of BELLEVUE PUBLISHING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scanex Aps
    Boulevarden 4, 2 Sal
    9000 Aalborg
    4
    Denmark
    Apr 06, 2016
    Boulevarden 4, 2 Sal
    9000 Aalborg
    4
    Denmark
    No
    Legal FormDanish Company
    Country RegisteredDenmark
    Legal AuthorityLaws Of Denmark
    Place RegisteredDenmark
    Registration Number82714928
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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