Company NameBella Fashions Ltd
Company StatusDissolved
Company Number05777095
CategoryPrivate Limited Company
Incorporation Date11 April 2006(18 years ago)
Dissolution Date5 December 2023 (5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Brian Clive Putt
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2007(1 year, 7 months after company formation)
Appointment Duration16 years (closed 05 December 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Byway
Sutton
Surrey
SM2 5LE
Director NameIris Hildegard Putt
Date of BirthAugust 1935 (Born 88 years ago)
NationalityGerman
StatusClosed
Appointed04 December 2007(1 year, 7 months after company formation)
Appointment Duration16 years (closed 05 December 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Byway
Sutton
Surrey
SM2 5LE
Secretary NameMr Brian Clive Putt
NationalityBritish
StatusClosed
Appointed04 December 2007(1 year, 7 months after company formation)
Appointment Duration16 years (closed 05 December 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Byway
Sutton
Surrey
SM2 5LE
Director NameMichael Clive Putt
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2006(same day as company formation)
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence Address14 Park Road
Cheam Village
Surrey
SM3 8QB
Director NameNicola Jane Putt
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2006(same day as company formation)
RoleBuyer
Country of ResidenceUnited Kingdom
Correspondence Address104b Carshalton Park Road
Carshalton
Surrey
SM5 3SG
Secretary NameMichael Clive Putt
NationalityBritish
StatusResigned
Appointed11 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Park Road
Cheam Village
Surrey
SM3 8QB

Contact

Websitewww.dressingmumanddad.com

Location

Registered Address1 The Byway
Sutton
Surrey
SM2 5LE
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardBelmont
Built Up AreaGreater London

Shareholders

50 at £1Michael Clive Putt
25.00%
Ordinary
50 at £1Mr Brian Clive Putt
25.00%
Ordinary
50 at £1Mrs Iris Hildegard Putt
25.00%
Ordinary
50 at £1Nicola Jane Putt
25.00%
Ordinary

Financials

Year2014
Net Worth£7,432
Cash£361
Current Liabilities£14,894

Accounts

Latest Accounts31 December 2021 (2 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 July 2020Micro company accounts made up to 31 December 2019 (10 pages)
11 April 2020Confirmation statement made on 11 April 2020 with no updates (3 pages)
22 July 2019Total exemption full accounts made up to 31 December 2018 (12 pages)
15 April 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
22 August 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
24 April 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
11 July 2017Micro company accounts made up to 31 December 2016 (2 pages)
11 July 2017Micro company accounts made up to 31 December 2016 (2 pages)
11 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
3 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 200
(5 pages)
6 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 200
(5 pages)
26 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 200
(5 pages)
6 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 200
(5 pages)
19 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-05
  • GBP 200
(5 pages)
5 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-05
  • GBP 200
(5 pages)
4 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
6 May 2013Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
6 May 2013Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
30 October 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
30 October 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
30 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
30 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
5 September 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
5 September 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
18 April 2011Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
18 April 2011Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (9 pages)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (9 pages)
14 May 2010Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
14 May 2010Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
30 October 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
30 October 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
5 May 2009Return made up to 11/04/09; full list of members (4 pages)
5 May 2009Return made up to 11/04/09; full list of members (4 pages)
25 September 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
25 September 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
24 April 2008Return made up to 11/04/08; full list of members (4 pages)
24 April 2008Return made up to 11/04/08; full list of members (4 pages)
30 December 2007Ad 05/12/07--------- £ si 100@1=100 £ ic 100/200 (2 pages)
30 December 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 December 2007Ad 05/12/07--------- £ si 100@1=100 £ ic 100/200 (2 pages)
30 December 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 December 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
29 December 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
17 December 2007Director resigned (1 page)
17 December 2007Director resigned (1 page)
5 December 2007Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
5 December 2007Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
4 December 2007New secretary appointed (1 page)
4 December 2007New director appointed (1 page)
4 December 2007Secretary resigned (1 page)
4 December 2007Director resigned (1 page)
4 December 2007Director resigned (1 page)
4 December 2007New director appointed (1 page)
4 December 2007New director appointed (1 page)
4 December 2007Secretary resigned (1 page)
4 December 2007New secretary appointed (1 page)
4 December 2007New director appointed (1 page)
13 April 2007Return made up to 11/04/07; full list of members (2 pages)
13 April 2007Return made up to 11/04/07; full list of members (2 pages)
11 April 2006Incorporation (15 pages)
11 April 2006Incorporation (15 pages)