BELISAMA INVESTMENTS B.V.

Overview

Company Name	BELISAMA INVESTMENTS B.V.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027228
Jurisdiction	United Kingdom
Date of Creation	Dec 04, 2006
Date of Cessation	Aug 20, 2014

Summary

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

Where is BELISAMA INVESTMENTS B.V. located?

Registered Office Address	1077 Zx Amsterdam Strawinskylaan 3501 Netherlands
Undeliverable Registered Office Address	No

What are the latest accounts for BELISAMA INVESTMENTS B.V.?

Last Accounts
Last Accounts Made Up To	Feb 14, 2012

BELISAMA INVESTMENTS B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Business Activity	Investment Company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS
Place Registered	Trade Register Of The Chamber Of Commerce Of Amsterdam
Company Number	34203073

What are the latest filings for BELISAMA INVESTMENTS B.V.?

Filings
Date	Description	Document	Type
Aug 20, 2014	Closure of UK establishment(s) BR009143 and overseas company FC027228 on Jan 14, 2014	2 pages	OSDS01

Sep 04, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR009143 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson	2 pages	OSTM03

Sep 04, 2013	Termination of appointment of Paul Dickinson as a director	2 pages	OSTM01

Jul 02, 2013	Director's details changed for Enver Khairov on Dec 31, 2012	3 pages	OSCH03

Jul 02, 2013	Change of details for Enver Khairov of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009143 on Dec 31, 2012	3 pages	OSCH07

May 28, 2013	Director's details changed for Patrick Brittain Voisey on Dec 31, 2012	3 pages	OSCH03

May 28, 2013	Change of details for Patrick Brittain Voisey of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR009143 on Dec 31, 2012	3 pages	OSCH07

Mar 12, 2013	Full accounts made up to Feb 14, 2012	30 pages	AA

Jan 29, 2013	Full accounts made up to Dec 31, 2011	37 pages	AA

Nov 01, 2012	Appointment of a director	3 pages	OSAP01

Nov 01, 2012	Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR009143 on Jan 31, 2012.	3 pages	OSAP05

Nov 01, 2012	Appointment of a director	3 pages	OSAP01

Nov 01, 2012	Appointment of Paul Christian Dickinson as a person authorised to represent UK establishment BR009143 on Jan 31, 2012.	3 pages	OSAP05

Apr 25, 2012	legacy	5 pages	MG02

Mar 30, 2012	Alteration of constitutional documents on Feb 13, 2012	24 pages	OSCC01

Mar 30, 2012	Details changed for an overseas company - Ic Change 01/02/12	4 pages	OSCH02

Mar 30, 2012	Details changed for an overseas company - Ic Change 31/01/12	4 pages	OSCH02

Mar 08, 2012	Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR009143 on Feb 16, 2012.	3 pages	OSAP05

Mar 08, 2012	Appointment of a director	3 pages	OSAP01

Mar 08, 2012	Appointment of Steven Matthew Poulter as a person authorised to represent UK establishment BR009143 on Feb 16, 2012.	3 pages	OSAP05

Mar 08, 2012	Appointment of a director	3 pages	OSAP01

Mar 07, 2012	Termination of appointment for a UK establishment - Transaction OSTM03- BR009143 Person Authorised to Represent terminated 16/02/2012 paul andrew benson	2 pages	OSTM03

Mar 07, 2012	Termination of appointment of Paul Benson as a director	2 pages	OSTM01

Mar 07, 2012	Termination of appointment for a UK establishment - Transaction OSTM03- BR009143 Person Authorised to Represent terminated 31/01/2012 tanja goudarzi pour	2 pages	OSTM03

Mar 07, 2012	Termination of appointment of Tanja Goudarzi Pour as a director	2 pages	OSTM01

View All Filings

Who are the officers of BELISAMA INVESTMENTS B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KHAIROV, Enver Churchill Place E14 5HP London 1	Jan 27, 2011		Director	Churchill Place E14 5HP London 1	United Kingdom	British	1972-11	Banker	107219950001
POULTER, Steven Matthew Churchill Place E14 5HP London 1 England	Feb 16, 2012		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1973-4	Banker	158420890001
VOISEY, Patrick Brittain Churchill Place E14 5HP London 1 England	Feb 16, 2012		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1979-9	None	219376640001
WALTHOE, Jonathan Michael Churchill Place E14 5HP London 1 England	Jan 31, 2012		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1975-5	Banker	159789490002
BENSON, Paul Andrew Churchill Place E14 5HP London 1	Apr 20, 2009	Feb 16, 2012	Director	Churchill Place E14 5HP London 1	England	British	1973-3	Accountant	133840610001
CORSWAREM, Jose Edmond Firmin Churchill Place E14 5HP London 1	Sep 03, 2010	Jan 26, 2011	Director	Churchill Place E14 5HP London 1	Uk	Belgian	1960-3	Banker	97067790002
DICKINSON, Paul Christian Churchill Place E14 5HP London 1 England	Jan 31, 2012	Aug 13, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1976-9	Banker	110348820003
GOUDARZI POUR, Tanja 15-27 Gee Street Flat 1 EC1V London 15	Dec 19, 2007	Jan 31, 2012	Director	15-27 Gee Street Flat 1 EC1V London 15		German	1969-11	Banker	131667810001
HAWORTH, Simon Stuart Churchill Place E14 5HP London 1	Jan 26, 2007	May 01, 2009	Director	Churchill Place E14 5HP London 1		British	1972-1	Banker	90522710003
HOPKIN, Richard Howard Flat 7 1 The Ziggurat 60-66 Saffron Hill EC1N 8QX London	Jan 03, 2007	Oct 31, 2007	Director	Flat 7 1 The Ziggurat 60-66 Saffron Hill EC1N 8QX London	United Kingdom	British	1961-12	Banker	127446870001
ISMAN, Renaud 1 Churchill Place E14 5HP London	Jan 03, 2007	Jun 25, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1969-11	Banker	98092410002
MCPHERSON, Robert Hamish 1 Churchill Place E14 5HP London	Jan 03, 2007	Jan 17, 2007	Director	1 Churchill Place E14 5HP London		British	1976-5	Banker	98032610002
MILLETT, Richard Churchill Place E14 5HP London 1 England	Sep 03, 2010	Apr 06, 2011	Director	Churchill Place E14 5HP London 1 England	England	British	1971-7	Banker	121382400001
TURNER, John Graham 32 Wingate Road W6 0UR London	Jan 03, 2007	Jan 31, 2012	Director	32 Wingate Road W6 0UR London	England	British	1960-3	Banker	35146920001
WILSON, Keith 1 Churchill Place E14 5HP London	Jan 03, 2007	Jan 31, 2009	Director	1 Churchill Place E14 5HP London		British	1973-10	Banker	112112340001

View Detailed Information on Officers and People with Significant Control

Does BELISAMA INVESTMENTS B.V. have any charges?

Charges
Classification	Dates	Status	Details
Security document	Created On Dec 15, 2006 Delivered On Jan 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first floating charge all posted collateral and the charged rights and all rights relating thereto. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 04, 2007Registration of a charge (395) Apr 20, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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