| Company Name | Bell Group (U.K.) Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01602269 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1981(42 years, 5 months ago) |
| Dissolution Date | 26 August 2023 (8 months ago) |
| Previous Names | Bubbleglow Limited and TVW (UK) Ltd |
Location
| Registered Address | One Fleet Place London EC4M 7WS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | Accounts Type Not Available |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 16 January 2015 | Registered office address changed from Po Box 695 8 Salisbury Square London EC4Y 8BB to One Fleet Place London EC4M 7WS on 16 January 2015 (2 pages) |
|---|---|
| 19 December 2014 | Notice of ceasing to act as receiver or manager (10 pages) |
| 19 December 2014 | Receiver's abstract of receipts and payments to 11 December 2014 (2 pages) |
| 2 May 2014 | Receiver's abstract of receipts and payments to 17 April 2014 (2 pages) |
| 3 May 2013 | Receiver's abstract of receipts and payments to 17 April 2013 (2 pages) |
| 25 April 2012 | Receiver's abstract of receipts and payments to 17 April 2012 (2 pages) |
| 11 May 2011 | Receiver's abstract of receipts and payments to 17 April 2011 (2 pages) |
| 30 April 2010 | Receiver's abstract of receipts and payments to 17 April 2010 (3 pages) |
| 20 January 2010 | Notice of ceasing to act as receiver or manager (1 page) |
| 20 January 2010 | Notice of appointment of receiver or manager (2 pages) |
| 8 May 2009 | Receiver's abstract of receipts and payments to 17 April 2009 (2 pages) |
| 9 May 2008 | Receiver's abstract of receipts and payments to 17 April 2009 (2 pages) |
| 29 May 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 22 May 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 10 May 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 29 April 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 30 April 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 25 April 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 31 August 2001 | Registered office changed on 31/08/01 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page) |
| 14 June 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 19 May 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 31 January 2000 | Receiver ceasing to act (2 pages) |
| 13 May 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 12 May 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 8 May 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 15 October 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 30 April 1996 | Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4BP (1 page) |
| 12 January 1996 | Registered office changed on 12/01/96 from: 20 farringdon st london EC4A 4PP (1 page) |
| 11 January 1996 | Appointment of a liquidator (1 page) |
| 10 January 1996 | Order of court to wind up (3 pages) |
| 25 May 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 30 March 1992 | Registered office changed on 30/03/92 from: p o box 198 hillgate house 26 old bailey london EC4M 7PL (1 page) |
| 27 March 1992 | Statement of Affairs in administrative receivership following report to creditors (5 pages) |
| 5 November 1991 | Director resigned (6 pages) |
| 30 July 1991 | Administrative Receiver's report (3 pages) |
| 7 June 1991 | Appointment of receiver/manager (1 page) |
| 17 April 1991 | Registered office changed on 17/04/91 from: 1 northumberland avenue trafalgar square london WC2N 5BW (1 page) |
| 29 January 1991 | New director appointed (4 pages) |
| 29 November 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 20 November 1990 | Director resigned (2 pages) |
| 12 September 1990 | Director resigned (1 page) |
| 25 July 1990 | Return made up to 09/07/90; full list of members (8 pages) |
| 2 May 1990 | Full group accounts made up to 30 June 1989 (34 pages) |
| 2 March 1990 | Particulars of mortgage/charge (18 pages) |
| 16 February 1990 | Resolutions
|
| 22 April 1988 | Return made up to 11/03/88; full list of members (14 pages) |
| 21 March 1987 | Return made up to 02/03/87; full list of members (14 pages) |