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BELLE HERITIER LTD

BELLE HERITIER LTD

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

    • Overview

    Company NameBELLE HERITIER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09503651
    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 BELLE HERITIER LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BELLE HERITIER LTD located?

    Registered Office Address
    Crown House
    27 Old Gloucester Street
    WC1N 3AX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLE HERITIER LTD?

    Last Accounts
    Last Accounts Made Up ToMar 05, 2020

    What are the latest filings for BELLE HERITIER 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

    		1 pagesDS01

    Total exemption full accounts made up to Mar 05, 2020

    		7 pagesAA

    Previous accounting period shortened from May 31, 2020 to Mar 05, 2020

    		1 pagesAA01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Director's details changed for Ms Elizabeth Ann Curzon on Jul 02, 2018

    		2 pagesCH01

    Change of details for Ms Elizabeth Ann Curzon as a person with significant control on Jul 02, 2018

    		2 pagesPSC04

    Registered office address changed from 1st Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS England to Crown House 27 Old Gloucester Street London WC1N 3AX on Jul 02, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		4 pagesAA

    Registered office address changed from C/O Melwoods PO Box 1520 Hemel Hempstead Hertfordshire HP1 9QN to 1st Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS on Feb 15, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Registered office address changed from 3rd Floor, the Imex Building 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX United Kingdom to C/O Melwoods PO Box 1520 Hemel Hempstead Hertfordshire HP1 9QN on Nov 21, 2016

    		1 pagesAD01

    Annual return made up to Mar 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Mar 31, 2016 to May 31, 2016

    		1 pagesAA01

    Appointment of Ms Elizabeth Ann Curzon as a director on Mar 30, 2015

    		2 pagesAP01

    Termination of appointment of Marion Black as a director on Mar 23, 2015

    		1 pagesTM01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BELLE HERITIER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURZON, Elizabeth Ann
    Dsa Crown House
    27 Old Gloucester Street
    WC1N 3AX London
    C/O Belle Heritier Ltd
    England
    		Director
    Dsa Crown House
    27 Old Gloucester Street
    WC1N 3AX London
    C/O Belle Heritier Ltd
    England
    		EnglandBritishDirector196459540001
    BLACK, Marion
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		United KingdomBritishAdministrator193589930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELLE HERITIER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Elizabeth Ann Curzon
    Dsa Crown House
    27 Old Gloucester Street
    WC1N 3AX London
    C/O Belle Heritier Ltd
    England
    		Apr 06, 2016
    Dsa Crown House
    27 Old Gloucester Street
    WC1N 3AX London
    C/O Belle Heritier Ltd
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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