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BELLZONE MINING (UK) LTD

BELLZONE MINING (UK) LTD

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

    • Overview

    Company NameBELLZONE MINING (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06950852
    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 BELLZONE MINING (UK) LTD?

    • Mining of iron ores (07100) / Mining and Quarrying
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BELLZONE MINING (UK) LTD located?

    Registered Office Address
    6 Beningfield Drive
    AL2 1UJ St Albans
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLZONE MINING (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for BELLZONE MINING (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Previous accounting period shortened from Dec 31, 2018 to May 31, 2018

    		1 pagesAA01

    Termination of appointment of Jordan Cosec Limited as a secretary on Jul 19, 2018

    		1 pagesTM02

    Appointment of Mr Simon John Edwards as a director on Jul 17, 2018

    		2 pagesAP01

    Termination of appointment of Martin William Gordon Palmer as a director on Jul 17, 2018

    		1 pagesTM01

    Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 6 Beningfield Drive St Albans AL2 1UJ on Aug 13, 2018

    		2 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 02, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		15 pagesAA

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Director's details changed for Mr Martin William Gordon Palmer on Sep 04, 2017

    		2 pagesCH01

    Secretary's details changed for Jordan Cosec Limited on Aug 16, 2017

    		1 pagesCH04

    Confirmation statement made on Jul 02, 2017 with updates

    		4 pagesCS01

    Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Jul 04, 2017

    		1 pagesAD01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    		6 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		11 pagesAA

    Director's details changed for Mr Martin William Gordon Palmer on Aug 01, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of BELLZONE MINING (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Simon John
    Beningfield Drive
    AL2 1UJ St Albans
    6
    		Director
    Beningfield Drive
    AL2 1UJ St Albans
    6
    		EnglandBritish250068270001
    JORDAN COSEC LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		128256230001
    COWLEY, Geoffrey, Dr
    Hanover Square
    W1S 1HX London
    18
    United Kingdom
    		Director
    Hanover Square
    W1S 1HX London
    18
    United Kingdom
    		British139329300001
    PALMER, Martin William Gordon
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		United KingdomBritish55999620030
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELLZONE MINING (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bellzone Mining Plc
    47-49 La Motte Street
    JE2 4SZ St Helier
    3rd Floor Standard Bank House
    Channel Islands
    		Apr 06, 2016
    47-49 La Motte Street
    JE2 4SZ St Helier
    3rd Floor Standard Bank House
    Channel Islands
    		No
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number99308
    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.
    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