BELMOND HOLDING LIMITED
Overview
| Company Name | BELMOND HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC310682 |
| Jurisdiction | Scotland |
| 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 BELMOND HOLDING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BELMOND HOLDING LIMITED located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELMOND HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BELMOND HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 272 Bath Street Glasgow G2 4JR on Feb 06, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 28, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Souleymane Soumahoro as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Justine Kate Ritson as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Enzomax Secretaries Ltd as a secretary on Oct 15, 2018 | 1 pages | TM02 | ||
Appointment of Enzomax Secretaries Ltd as a secretary on Aug 17, 2018 | 2 pages | AP04 | ||
Termination of appointment of Haveland Services Limited as a secretary on Aug 17, 2018 | 1 pages | TM02 | ||
Termination of appointment of Kelly Louise Bearman as a director on Jun 30, 2018 | 1 pages | TM01 | ||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Appointment of Mrs Justine Kate Ritson as a director on Jan 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Ann White as a director on Jan 31, 2018 | 1 pages | TM01 | ||
Auditor's resignation | 1 pages | AUD | ||
Auditor's resignation | 1 pages | AUD | ||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Notification of Bernadette Mejia as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on May 20, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of BELMOND HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUMAHORO, Souleymane | Director | Bath Street G2 4JR Glasgow 272 Scotland | England | British | Director | 124448110002 | ||||||||
| ENZOMAX SECRETARIES LTD | Secretary | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England |
| 273110400001 | ||||||||||
| HAVELAND SERVICES LIMITED | Secretary | Princess Street OL12 0HA Rochdale 35 England |
| 121256500001 | ||||||||||
| RHENUS MANAGEMENT AGENCY LIMITED | Secretary | 83 Gordon Street AB54 8FG Huntly | 116287150001 | |||||||||||
| BEARMAN, Kelly Louise | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | England | British | Administrator | 148285170003 | ||||||||
| RITSON, Justine Kate | Director | 115 George Street EH2 4JN Edinburgh 4th Floor | England | British | Director | 204740750002 | ||||||||
| TEMPLAR, Zoe | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | British | Administrator | 134107760001 | ||||||||
| TOOLEY, Linda | Director | 1 Ramsay Drive SS16 4RR Basildon Essex | United Kingdom | British | Administrator | 106281020003 | ||||||||
| WHITE, Rebecca Ann | Director | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England | United Kingdom | British | Administrator | 187588030023 | ||||||||
| ECOSSE COMPANY MANAGEMENT LIMITED | Director | 83 Gordon Street AB54 8FG Huntly Aberdeenshire | 116287140001 |
Who are the persons with significant control of BELMOND HOLDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Bernadette Mejia | Apr 06, 2016 | Bath Street G2 4JR Glasgow 272 Scotland | No |
Nationality: Filipino Country of Residence: Philippines | |||
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