BELSITO INVESTMENTS LIMITED

BELSITO INVESTMENTS LIMITED

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

    Company NameBELSITO INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05832416
    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 BELSITO INVESTMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BELSITO INVESTMENTS LIMITED located?

    Registered Office Address
    21 Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELSITO INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for BELSITO INVESTMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2024

    What are the latest filings for BELSITO INVESTMENTS LIMITED?

    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 May 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Change of details for Belmonte Management Limited as a person with significant control on May 30, 2017

    2 pagesPSC05

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Director's details changed for Mr Michael William Barton on Jul 09, 2021

    2 pagesCH01

    Confirmation statement made on May 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01

    Notification of Belmonte Management Limited as a person with significant control on May 30, 2017

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 06, 2018

    2 pagesPSC09

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Michael William Barton on Apr 06, 2016

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of BELSITO INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Michael William
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    England
    Director
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    England
    EnglandBritish98950580022
    BABMAES NOMINEES LIMITED
    Church Street
    Adlington
    PR7 4EX Chorley
    1
    Lancashire
    United Kingdom
    Secretary
    Church Street
    Adlington
    PR7 4EX Chorley
    1
    Lancashire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05608383
    113889610001
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    74312110032
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road, Bramhall
    SK7 2DH Stockport
    Cheshire
    Director
    Carpenter Court
    1 Maple Road, Bramhall
    SK7 2DH Stockport
    Cheshire
    113118560001
    REFORM PARK ASSETS LIMITED
    Church Street
    Adlington
    PR7 4EX Chorley
    1
    Lancashire
    United Kingdom
    Director
    Church Street
    Adlington
    PR7 4EX Chorley
    1
    Lancashire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05609912
    113889890001

    Who are the persons with significant control of BELSITO INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Belmonte Management Limited
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    United Kingdom
    May 30, 2017
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05832393
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for BELSITO INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 30, 2017Jun 05, 2018The 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