BELLHAVEN FINANCE LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBELLHAVEN FINANCE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC306430
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BELLHAVEN FINANCE LLP located?

    Registered Office Address
    First Floor
    41 Chalton Street
    NW1 1JD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLHAVEN FINANCE LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for BELLHAVEN FINANCE LLP?

    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 limited liability partnership off the register

    3 pagesLLDS01

    Annual return made up to Dec 29, 2011

    4 pagesLLAR01

    Member's details changed for Philippe Houman on Dec 29, 2011

    2 pagesLLCH01

    Member's details changed for Clarksburg Associates Inc on Dec 29, 2011

    2 pagesLLCH02

    Member's details changed for Adamstown Holdings Sa on Dec 29, 2011

    2 pagesLLCH02

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Dec 29, 2010

    8 pagesLLAR01

    Registered office address changed from 26-28 Hallam Street 5th Floor London W1W 6NS on Feb 01, 2011

    2 pagesLLAD01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Dec 29, 2009

    9 pagesLLAR01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pagesLLP363

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    1 pages288a

    legacy

    1 pagesLLP8

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2004

    3 pagesAA

    Who are the officers of BELLHAVEN FINANCE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUMAN, Philippe, Mr.
    Office Nr 3004
    Jumeirah Lakes Towers
    Dubai
    Jbc 5
    Uae
    LLP Designated Member
    Office Nr 3004
    Jumeirah Lakes Towers
    Dubai
    Jbc 5
    Uae
    United Arab Emirates101775600011
    ADAMSTOWN HOLDINGS SA
    East 54th Street
    Panama
    Arango-Orillac Building
    Republic Of Panama
    LLP Designated Member
    East 54th Street
    Panama
    Arango-Orillac Building
    Republic Of Panama
    Legal FormCOMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityREPUBLIC OF PANAMA
    141425910001
    CLARKSBURG ASSOCIATES INC
    East 54th Street
    Panama
    Arango - Orillac Building
    Republic Of Panama
    LLP Member
    East 54th Street
    Panama
    Arango - Orillac Building
    Republic Of Panama
    Legal FormCOMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityREPUBLIC OF PANAMA
    141870830001
    BERLINE EQUITIES CORPORATION
    Arango-Orillac Building
    East 54th Street
    Panama
    Republic Of Panama
    LLP Designated Member
    Arango-Orillac Building
    East 54th Street
    Panama
    Republic Of Panama
    141425900001
    WHITEFIELD TRUST MANAGEMENT LIMITED
    5th Floor
    26-28 Hallam Street
    W1W 6NS London
    LLP Designated Member
    5th Floor
    26-28 Hallam Street
    W1W 6NS London
    141407490001
    WT SECRETARIES LIMITED
    8 Granard Business Centre
    Bunns Lane
    NW7 2DQ London
    LLP Designated Member
    8 Granard Business Centre
    Bunns Lane
    NW7 2DQ London
    141407500001

    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