BELLWETHER REAL ESTATE LIMITED

Overview

Company Name	BELLWETHER REAL ESTATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10809886
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2017
Date of Cessation	Jun 08, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BELLWETHER REAL ESTATE LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BELLWETHER REAL ESTATE LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BELLWETHER REAL ESTATE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What are the latest filings for BELLWETHER REAL ESTATE LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 23, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 10, 2021

Application to strike the company off the register

3 pages

DS01

Jan 20, 2021

Accounts for a dormant company made up to Jun 30, 2020

6 pages

Jun 10, 2020

Confirmation statement made on Jun 07, 2020 with no updates

3 pages

CS01

Feb 26, 2020

Accounts for a dormant company made up to Jun 30, 2019

5 pages

Jun 14, 2019

Confirmation statement made on Jun 07, 2019 with no updates

3 pages

CS01

Jan 17, 2019

Accounts for a dormant company made up to Jun 30, 2018

5 pages

Jun 15, 2018

Confirmation statement made on Jun 07, 2018 with no updates

3 pages

CS01

Dec 30, 2017

Appointment of Newstead Global Limited as a director on Dec 15, 2017

2 pages

AP02

Dec 30, 2017

Appointment of Christopher Kai Wang Kwok as a director on Dec 15, 2017

2 pages

AP01

Jun 08, 2017

Incorporation

42 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2017	Statement of capital on Jun 08, 2017 Capital: GBP 1	SH01

View All Filings

Who are the officers of BELLWETHER REAL ESTATE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KWOK, Christopher Kai Wang

Dec 15, 2017

Director

Sun Hung Kai Centre

30 Harbour Road

Wanchai

Room 4306

Hong Kong

Chinese

1986-9

Director

241557260001

KWOK, Ping Luen Raymond

Jun 08, 2017

Director

30 Harbour Road

Wanchai

45/F. Sun Hung Kai Centre

Hong Kong

British

1953-4

Director

233142430001

NEWSTEAD GLOBAL LIMITED

Dec 15, 2017

Director

Wickhams Cay Ii

Road Town

Vistra Corporate Services Centre

Tortola Vg1110

Virgin Islands, British

Legal Form	LIMITED LIABILITY COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	BVI BUSINESS COMPANIES ACT
Registration Number	1914276

241557310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELLWETHER REAL ESTATE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ping Luen Raymond Kwok 30 Harbour Road Wanchai 45/F. Sun Hung Kai Centre Hong Kong	Jun 08, 2017	30 Harbour Road Wanchai 45/F. Sun Hung Kai Centre Hong Kong	No
	Nationality: British Country of Residence: Hong Kong
	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.
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