BELSON LTD
Overview
| Company Name | BELSON LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12549294 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELSON LTD?
- Removal services (49420) / Transportation and storage
Where is BELSON LTD located?
| Registered Office Address | 98 Henchman Street W12 0BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELSON LTD?
| Company Name | From | Until |
|---|---|---|
| GREY HOLDINGS LTD | Apr 07, 2020 | Apr 07, 2020 |
What are the latest accounts for BELSON LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for BELSON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Nathan Jones Wayne on Oct 18, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 98 Henchman Street London W12 0BN on Oct 19, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Cessation of Bryan Anthony Thornton as a person with significant control on Oct 15, 2021 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed grey holdings LTD\certificate issued on 18/10/21 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 15, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Nathan Jones Wayne as a director on Oct 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bryan Anthony Thornton as a director on Oct 15, 2021 | 1 pages | TM01 | ||||||||||
Notification of Nathan Jones Wayne as a person with significant control on Oct 15, 2021 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Bryan Thornton as a director on May 12, 2021 | 2 pages | AP01 | ||||||||||
Notification of Bryan Anthony Thornton as a person with significant control on May 12, 2021 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 12, 2021 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on May 12, 2021 | 1 pages | AD01 | ||||||||||
Cessation of Peter Valaitis as a person with significant control on Apr 07, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Peter Anthony Valaitis as a director on Apr 07, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Apr 08, 2021 | 1 pages | AD01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BELSON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVANEY, Nathan Paul Philip Wayne | Director | W12 0NB London 89 Henchman Street United Kingdom | England | British | 288380860002 | |||||
| THORNTON, Bryan Anthony | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | 152975240002 | |||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 England | England | British | 239138930001 |
Who are the persons with significant control of BELSON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nathan Jones Wayne | Oct 15, 2021 | W12 0NB London 89 Henchman Street United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Bryan Anthony Thornton | May 12, 2021 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Valaitis | Apr 07, 2020 | High Street Westbury On Trym BS9 3BY Bristol 5 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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