BELFOR UK HOLDINGS LIMITED
Overview
| Company Name | BELFOR UK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05947577 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELFOR UK HOLDINGS LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is BELFOR UK HOLDINGS LIMITED located?
| Registered Office Address | No 1 Colmore Square Birmingham B4 6AA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELFOR UK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BELFOR UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alasdair Phillips as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jan Hein Hemke as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Appointment of Mr Elvir Kolak as a director on Nov 29, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Conor Roche as a director on Nov 29, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Termination of appointment of Bernd Elsner as a director on Jan 18, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 08, 2015
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BELFOR UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHILSEC LIMITED | Secretary | Colmore Square B4 6AA Birmingham No 1 West Midlands United Kingdom |
| 100887680001 | ||||||||||
| HEMKE, Jan Hein | Director | No 1 Colmore Square Birmingham B4 6AA | England | Dutch | 259699150001 | |||||||||
| KOLAK, Elvir | Director | Keniastrasse 24 D - 47269 Duisburg Belfor Europe Gmbh Germany | Germany | German | 266757320001 | |||||||||
| ALLERMANN, Stephan | Director | Rheinbabenstrasse 86 B Bottrop 46240 Germany | German | 77454070002 | ||||||||||
| COURTNEY, Neal Graham | Director | The Chase High Street RG20 8UR Chieveley West Berkshire | United Kingdom | British | 1944550003 | |||||||||
| ELSNER, Bernd | Director | Sonnenacker 32 40489 Dusseldorf Germany | Germany | German | 58377350001 | |||||||||
| FRENCH, Gregory Joseph, Dr | Director | Old Hall 21 Kiveton Lane Todwick S26 1HJ Sheffield | England | British | 46149810002 | |||||||||
| PHILLIPS, Alasdair | Director | Frampton Lane GL6 7NZ Oakridge Lynch Brambles Stroud United Kingdom | England | British | 168981810002 | |||||||||
| ROCHE, Conor | Director | 40489 Dusseldorf Uberanger 24 Germany | Germany | Irish | 105587760004 | |||||||||
| TAYLOR, Mark Andrew | Director | Orchard Street B79 7RE Tamworth 1st Floor Offa House Staffordshire | England | British | 157064330001 | |||||||||
| MEAUJO INCORPORATIONS LIMITED | Director | No 1 Colmore Square B4 6AA Birmingham West Midlands | 105068630001 |
What are the latest statements on persons with significant control for BELFOR UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 2016 | The 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