BESTPORT CAPITAL LIMITED

BESTPORT CAPITAL LIMITED

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

    Company NameBESTPORT CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10234260
    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 BESTPORT CAPITAL LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is BESTPORT CAPITAL LIMITED located?

    Registered Office Address
    42 Upper Berkeley Street
    W1H 5QL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BESTPORT CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 15, 2018

    What are the latest filings for BESTPORT CAPITAL 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

    3 pagesDS01

    Micro company accounts made up to Dec 15, 2018

    2 pagesAA

    Confirmation statement made on Jun 15, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 22, 2017

    2 pagesAA

    Previous accounting period extended from Jun 30, 2017 to Dec 15, 2017

    1 pagesAA01

    Statement of capital following an allotment of shares on Jun 20, 2017

    • Capital: GBP 5,001
    3 pagesSH01

    Confirmation statement made on Jun 15, 2017 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Jun 20, 2017

    • Capital: GBP 5,000
    3 pagesSH01

    Appointment of Mr Julian Edward Carr as a director on Aug 04, 2016

    2 pagesAP01

    Appointment of Mr Ole Bettum as a director on Jul 14, 2016

    2 pagesAP01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 1
    SH01
    incorporationJun 16, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of BESTPORT CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BETTUM, Ole
    W1H 5QL London
    42 Upper Berkeley Street
    United Kingdom
    Director
    W1H 5QL London
    42 Upper Berkeley Street
    United Kingdom
    United KingdomNorwegian50551730004
    CARR, Julian Edward
    W1H 5QL London
    42 Upper Berkeley Street
    United Kingdom
    Director
    W1H 5QL London
    42 Upper Berkeley Street
    United Kingdom
    United KingdomBritish141307960001
    STODDART, James Richard Bowring
    W1H 5QL London
    42 Upper Berkeley Street
    United Kingdom
    Director
    W1H 5QL London
    42 Upper Berkeley Street
    United Kingdom
    EnglandBritish39661660005

    Who are the persons with significant control of BESTPORT CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Richard Bowring Stoddart
    W1H 5QL London
    42 Upper Berkeley Street
    United Kingdom
    Jun 01, 2017
    W1H 5QL London
    42 Upper Berkeley Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ole Bettum
    W1H 5QL London
    42 Upper Berkeley Street
    United Kingdom
    Jun 01, 2017
    W1H 5QL London
    42 Upper Berkeley Street
    United Kingdom
    No
    Nationality: Norwegian
    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.
    Mr Julian Edward Carr
    W1H 5QL London
    42 Upper Berkeley Street
    United Kingdom
    Jun 01, 2017
    W1H 5QL London
    42 Upper Berkeley Street
    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.

    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