| Company Name | Bellrate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03598009 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1998(25 years, 9 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 September 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 11 months (closed 10 August 2010) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 September 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 11 months (closed 10 August 2010) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 666 at 1 | Olinda Investments Inc 66.60% Ordinary |
|---|---|
| 334 at 1 | Bladex Finance LTD 33.40% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,260 |
| Net Worth | -£18,154 |
| Cash | £664,475 |
| Current Liabilities | £682,629 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2010 | Application to strike the company off the register (3 pages) |
| 12 April 2010 | Application to strike the company off the register (3 pages) |
| 27 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
| 24 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 21 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 11 February 2008 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 11 February 2008 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 19 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 10 January 2007 | Resolutions
|
| 10 January 2007 | Resolutions
|
| 29 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 23 August 2006 | Secretary's particulars changed (1 page) |
| 23 August 2006 | Secretary's particulars changed (1 page) |
| 23 August 2006 | Director's particulars changed (1 page) |
| 23 August 2006 | Director's particulars changed (1 page) |
| 22 August 2006 | Registered office changed on 22/08/06 from: 6TH floor queens house 55/56 lincoln's inn fields london WC2A 3LJ (1 page) |
| 22 August 2006 | Registered office changed on 22/08/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 22 August 2006 | Registered office changed on 22/08/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 22 August 2006 | Registered office changed on 22/08/06 from: 6TH floor queens house 55/56 lincoln's inn fields london WC2A 3LJ (1 page) |
| 1 August 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 1 August 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 9 December 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 9 December 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 9 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 9 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 9 August 2005 | Return made up to 15/07/05; full list of members (6 pages) |
| 9 August 2005 | Return made up to 15/07/05; full list of members (6 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 22 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 22 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 26 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 26 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 22 December 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 22 December 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 21 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 21 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 1 October 2003 | Return made up to 15/07/03; full list of members
|
| 1 October 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 12 April 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 12 April 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 30 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 30 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 5 September 2002 | Return made up to 15/07/02; full list of members (6 pages) |
| 5 September 2002 | Return made up to 15/07/02; full list of members (6 pages) |
| 30 April 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 30 April 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 7 December 2001 | Registered office changed on 07/12/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 7 December 2001 | Registered office changed on 07/12/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 3 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 3 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 9 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 9 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 20 July 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 20 July 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 17 May 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 17 May 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 3 September 1999 | Return made up to 15/07/99; full list of members (7 pages) |
| 3 September 1999 | Return made up to 15/07/99; full list of members (7 pages) |
| 13 March 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 13 March 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 31 October 1998 | Ad 02/10/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 31 October 1998 | Ad 02/10/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 25 September 1998 | New secretary appointed (2 pages) |
| 25 September 1998 | New secretary appointed (2 pages) |
| 25 September 1998 | New director appointed (2 pages) |
| 25 September 1998 | New director appointed (2 pages) |
| 17 September 1998 | Director resigned (1 page) |
| 17 September 1998 | Secretary resigned (1 page) |
| 17 September 1998 | Registered office changed on 17/09/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 17 September 1998 | Registered office changed on 17/09/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 17 September 1998 | Secretary resigned (1 page) |
| 17 September 1998 | Director resigned (1 page) |
| 15 July 1998 | Incorporation (14 pages) |