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BIELIG ENTERPRISES LTD

BIELIG ENTERPRISES LTD

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

    • Overview

    Company NameBIELIG ENTERPRISES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06209857
    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 BIELIG ENTERPRISES LTD?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is BIELIG ENTERPRISES LTD located?

    Registered Office Address
    8 Dowman Close
    Wimbledon
    SW19 2XG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIELIG ENTERPRISES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2017

    What are the latest filings for BIELIG ENTERPRISES LTD?

    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

    		3 pagesDS01

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Nicholas Alexander Bielig as a person with significant control on Mar 29, 2018

    		2 pagesPSC04

    Director's details changed for Nicholas Alexander Bielig on Mar 29, 2018

    		2 pagesCH01

    Registered office address changed from 198 Haydons Road London SW19 8TR England to 8 Dowman Close Wimbledon London SW19 2XG on Mar 29, 2018

    		1 pagesAD01

    Micro company accounts made up to Apr 05, 2017

    		3 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2016

    		11 pagesAA

    Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA to 198 Haydons Road London SW19 8TR on Aug 13, 2016

    		1 pagesAD01

    Annual return made up to Apr 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		3 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2015

    Statement of capital on Apr 12, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Nicholas Alexander Bielig on Apr 12, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2014

    		3 pagesAA

    Annual return made up to Apr 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		3 pagesAA

    Director's details changed for Nicholas Alexander Bielig on Aug 20, 2013

    		2 pagesCH01

    Previous accounting period shortened from Apr 30, 2013 to Apr 05, 2013

    		1 pagesAA01

    Annual return made up to Apr 12, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 4Th Floor 20 Britton Street London EC1M 5TU England* on Apr 12, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2012

    		4 pagesAA

    Annual return made up to Apr 12, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 20 Britton Street Farringdon London EC1M 5TU England* on May 16, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of BIELIG ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIELIG, Nicholas Alexander
    Dowman Close
    Wimbledon
    SW19 2XG London
    8
    England
    		Director
    Dowman Close
    Wimbledon
    SW19 2XG London
    8
    England
    		EnglandAustralian121104940005
    NEELANDS, Andrew James
    Cannon Hill Lane
    Raynes Park
    SW20 9BZ London
    151a
    United Kingdom
    		Secretary
    Cannon Hill Lane
    Raynes Park
    SW20 9BZ London
    151a
    United Kingdom
    		British121105070002
    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
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIELIG ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Alexander Bielig
    Dowman Close
    Wimbledon
    SW19 2XG London
    8
    England
    		Apr 06, 2016
    Dowman Close
    Wimbledon
    SW19 2XG London
    8
    England
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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