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BELDENE LIMITED

BELDENE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameBELDENE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04806717
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BELDENE LIMITED?

    • (7487) /

    Where is BELDENE LIMITED located?

    Registered Office Address
    26-28 Bedford Row
    WC1R 4HE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELDENE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for BELDENE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 17, 2012

    		LRESEX

    Registered office address changed from 18 South Street Mayfair London W1K 1DG on Apr 04, 2012

    		2 pagesAD01

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2010

    		14 pagesAA

    Miscellaneous

    Section 519
    		1 pagesMISC

    Annual return made up to Jun 20, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2011

    Statement of capital on Jun 21, 2011

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2009

    		12 pagesAA

    Annual return made up to Jun 20, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Accomplish Secretaries Limited on Jun 20, 2010

    		2 pagesCH04

    Secretary's details changed for Accomplish Secretaries Limited on Jun 20, 2010

    		2 pagesCH04

    Full accounts made up to Dec 31, 2008

    		12 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Full accounts made up to Dec 31, 2007

    		12 pagesAA

    Full accounts made up to Dec 31, 2006

    		12 pagesAA

    legacy

    		5 pages363a

    legacy

    		2 pages288c

    Full accounts made up to Dec 31, 2005

    		14 pagesAA

    legacy

    		6 pages363a

    legacy

    		1 pages287
    View All Filings

    Who are the officers of BELDENE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCOMPLISH SECRETARIES LIMITED
    South Street
    Mayfair
    W1K 1DG London
    18
    United Kingdom
    		Secretary
    South Street
    Mayfair
    W1K 1DG London
    18
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5752036
    		121109170001
    DAVIS, Gregory Robert John
    5 Bourlet Close
    W1W 7BL London
    		Director
    5 Bourlet Close
    W1W 7BL London
    		United KingdomBritishBusinessman85730100001
    HAWES, William Robert
    124 Barrowgate Road
    W4 4QP London
    		Director
    124 Barrowgate Road
    W4 4QP London
    		EnglandBritishCompany Director57852850001
    CHT SECRETARIES LIMITED
    3 Sheldon Square
    W2 6PS London
    		Secretary
    3 Sheldon Square
    W2 6PS London
    		57357930008
    COINC SECRETARIES LIMITED
    7 Savoy Court
    Strand
    WC2R 0ER London
    		Secretary
    7 Savoy Court
    Strand
    WC2R 0ER London
    		90730890001
    MACRAE, Gregor Charles William
    Hylands
    Harlow Common
    CM17 9NF Hastingwood
    Essex
    		Director
    Hylands
    Harlow Common
    CM17 9NF Hastingwood
    Essex
    		EnglandBritishAccountant151235850001
    WALLIS, Pamela Amelia
    12 Glebe Court
    The Glebe
    SE3 9TH Blackheath London
    		Director
    12 Glebe Court
    The Glebe
    SE3 9TH Blackheath London
    		BritishCompany Director61331900001
    COINC DIRECTORS LIMITED
    7 Savoy Court
    Strand
    WC2R 0ER London
    		Director
    7 Savoy Court
    Strand
    WC2R 0ER London
    		90730880001
    View Detailed Information on Officers and People with Significant Control

    Does BELDENE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 17, 2012Commencement of winding up
    Aug 02, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Appleton
    26-28 Bedford Row
    WC1R 4HE London
    		practitioner
    26-28 Bedford Row
    WC1R 4HE London
    View Detailed Information on Insolvency Cases

    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