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BEL DIGITAL GROUP LIMITED

BEL DIGITAL GROUP LIMITED

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

    • Overview

    Company NameBEL DIGITAL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09203827
    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 BEL DIGITAL GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BEL DIGITAL GROUP LIMITED located?

    Registered Office Address
    9 High Street
    Woburn Sands
    MK17 8RF Milton Keynes
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEL DIGITAL GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for BEL DIGITAL GROUP 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

    		4 pagesDS01

    Confirmation statement made on Sep 04, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BEL DIGITAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVELL, Craig Stuart
    Kilwinning Drive
    Monkston
    MK10 9BW Milton Keynes
    25
    Buckinghamshire
    United Kingdom
    		Director
    Kilwinning Drive
    Monkston
    MK10 9BW Milton Keynes
    25
    Buckinghamshire
    United Kingdom
    		United KingdomBritishDirector135370220001
    REVELS, William Barry
    Floral House
    Redburn
    NE47 7EA Hexham
    Floral House
    Northumberland
    United Kingdom
    		Director
    Floral House
    Redburn
    NE47 7EA Hexham
    Floral House
    Northumberland
    United Kingdom
    		United KingdomBritishDirector80664480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEL DIGITAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Stuart Lovell
    Monkston
    MK10 9BW Milton Keynes
    25 Kilwinning Drive
    United Kingdom
    		Apr 06, 2016
    Monkston
    MK10 9BW Milton Keynes
    25 Kilwinning Drive
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr William Barry Revels
    Redburn
    NE47 7EA Hexham
    Floral House
    Northumberland
    United Kingdom
    		Apr 06, 2016
    Redburn
    NE47 7EA Hexham
    Floral House
    Northumberland
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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