BELLA (UK) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBELLA (UK) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05830873
    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 BELLA (UK) LTD.?

    • (7415) /

    Where is BELLA (UK) LTD. located?

    Registered Office Address
    35 Catherine Place
    London
    SW1E 6DY
    Undeliverable Registered Office AddressNo

    What were the previous names of BELLA (UK) LTD.?

    Previous Company Names
    Company NameFromUntil
    CD (14) LIMITEDMay 30, 2006May 30, 2006

    What are the latest accounts for BELLA (UK) LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for BELLA (UK) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 30, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2011

    Statement of capital on Jun 09, 2011

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jun 30, 2010

    11 pagesAA

    Annual return made up to May 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Kenneth Froeslev on May 30, 2010

    2 pagesCH01

    Secretary's details changed for Cosec Direct Limited on May 30, 2010

    1 pagesCH04

    Total exemption full accounts made up to Jun 30, 2009

    12 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jun 30, 2007

    9 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    2 pages363a

    Memorandum and Articles of Association

    16 pagesMA

    Certificate of change of name

    Company name changed cd (14) LIMITED\certificate issued on 18/07/06
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    Incorporation

    20 pagesNEWINC

    Who are the officers of BELLA (UK) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSEC DIRECT LIMITED
    35 Catherine Place
    SW1E 6DY London
    Secretary
    35 Catherine Place
    SW1E 6DY London
    Identification TypeEuropean Economic Area
    Registration Number04631900
    103401560002
    FROESLEV, Kenneth
    84 Ved Graensen
    DK2000 Frederiksberg
    Denmark
    Director
    84 Ved Graensen
    DK2000 Frederiksberg
    Denmark
    DenmarkDanishManaging Director114154500001
    CD GROUP NOMINEES LIMITED
    4 Buckingham Place
    SW1E 6HR London
    Director
    4 Buckingham Place
    SW1E 6HR London
    116267570001

    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