BELLEROPHON (SERVICES) LIMITED
Overview
| Company Name | BELLEROPHON (SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08027397 |
| 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 BELLEROPHON (SERVICES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BELLEROPHON (SERVICES) LIMITED located?
| Registered Office Address | 46 Hamilton Square CH41 5AR Birkenhead Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELLEROPHON (SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDACO 730 LIMITED | Apr 12, 2012 | Apr 12, 2012 |
What are the latest accounts for BELLEROPHON (SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for BELLEROPHON (SERVICES) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 12, 2023 |
What are the latest filings for BELLEROPHON (SERVICES) 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 | 1 pages | DS01 | ||
Termination of appointment of Nigel John Palmer as a director on May 25, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||
Registered office address changed from Suffolk House Trade Street Cardiff CF10 5DT United Kingdom to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on Mar 01, 2017 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2016 | 6 pages | AA | ||
Statement of capital following an allotment of shares on Dec 19, 2016
| 3 pages | SH01 | ||
Appointment of Mr Nigel John Palmer as a director on Dec 21, 2016 | 2 pages | AP01 | ||
Appointment of Mr George Thomas Maltby as a director on Dec 21, 2016 | 2 pages | AP01 | ||
Appointment of Mr Jarnail Singh Athwal as a director on Dec 21, 2016 | 2 pages | AP01 | ||
Termination of appointment of David Anthony Drew as a director on Dec 21, 2016 | 1 pages | TM01 | ||
Who are the officers of BELLEROPHON (SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATHWAL, Jarnail Singh | Director | Hamilton Square CH41 5AR Birkenhead 46 Merseyside United Kingdom | England | British | 89851290001 | |||||||||
| MALTBY, George Thomas | Director | Hamilton Square CH41 5AR Birkenhead 46 Merseyside United Kingdom | England | British | 171668470001 | |||||||||
| ACUITY SECRETARIES LIMITED | Secretary | c/o Acuity Legal Limited Assembly Square, Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 United Kingdom |
| 79080870003 | ||||||||||
| BERRY, Stephen Richard | Director | Bute Crescent Mermaid Quay CF10 5AY Cardiff Bay Ocean Buildings Cardiff United Kingdom | United Kingdom | British | 117104600001 | |||||||||
| DALEY, Richard | Director | Trade Street CF10 5DT Cardiff Suffolk House United Kingdom | England | British | 99149770002 | |||||||||
| DREW, David Anthony | Director | Trade Street CF10 5DT Cardiff Suffolk House United Kingdom | United Kingdom | British | 117050240001 | |||||||||
| PALMER, Nigel John | Director | Hamilton Square CH41 5AR Birkenhead 46 Merseyside United Kingdom | England | British | 76173730002 | |||||||||
| ACUITY NOMINEES LIMITED | Director | c/o Acuity Legal Limited Assembly Square, Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 United Kingdom |
| 95637510002 |
Who are the persons with significant control of BELLEROPHON (SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellerophon Projects Llp | Apr 12, 2017 | Hamilton Square CH41 5AR Birkenhead 46 Merseyside United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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