BELWEST OVERSEAS LIMITED

BELWEST OVERSEAS LIMITED

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

    Company NameBELWEST OVERSEAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12549249
    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 BELWEST OVERSEAS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BELWEST OVERSEAS LIMITED located?

    Registered Office Address
    The Old Workshop
    1 Ecclesall Road South
    S11 9PA Sheffield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELWEST OVERSEAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for BELWEST OVERSEAS 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

    1 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Apr 06, 2021 with updates

    4 pagesCS01

    Change of details for Mr Suren Bhagwan Mirchandani as a person with significant control on Apr 01, 2021

    2 pagesPSC04

    Termination of appointment of John Roddison as a director on Apr 01, 2021

    1 pagesTM01

    Cessation of John Roddison as a person with significant control on Apr 01, 2021

    1 pagesPSC07

    Notification of Suren Bhagwan Mirchandani as a person with significant control on Apr 01, 2021

    2 pagesPSC01

    Appointment of Mr Sushil Bhagwan Mirchandani as a director on Apr 01, 2021

    2 pagesAP01

    Appointment of Mr John Roddison as a secretary on Apr 01, 2021

    2 pagesAP03

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2020

    Statement of capital on Apr 07, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of BELWEST OVERSEAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODDISON, John
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    United Kingdom
    Secretary
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    United Kingdom
    282007080001
    MIRCHANDANI, Sushil Bhagwan
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    United Kingdom
    Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    United Kingdom
    EnglandIndian266450540001
    RODDISON, John
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    United Kingdom
    Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    United Kingdom
    United KingdomBritish137365130002

    Who are the persons with significant control of BELWEST OVERSEAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sushil Bhagwan Mirchandani
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    United Kingdom
    Apr 01, 2021
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    United Kingdom
    No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Roddison
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    United Kingdom
    Apr 07, 2020
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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