| Company Name | Bellaport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05855292 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2006(17 years, 10 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Jacobson |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2014(8 years after company formation) |
| Appointment Duration | 6 years, 3 months (closed 06 October 2020) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 585 Delavale House High Street Edgware Middlesex HA8 4DU |
| Director Name | Mr Terence Dunne |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 June 2011(4 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 27 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 585 Delavale House High Street Edgware Middlesex HA8 4DU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Lightstar Ventures Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 26 June 2014) |
| Correspondence Address | PO Box 585 Delavale House High Street Edgware Middlesex HA8 4DU |
| Secretary Name | Edgware Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years (resigned 11 July 2008) |
| Correspondence Address | PO Box 585 Delavale House High Street Edgware HA8 4DU |
Location
| Registered Address | PO Box 585 Delavale House High Street Edgware Middlesex HA8 4DU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Jacobson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
|---|---|
| 6 July 2017 | Notification of David Jacobson as a person with significant control on 6 April 2016 (2 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 29 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 11 September 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 4 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 27 June 2014 | Termination of appointment of Lightstar Ventures Limited as a director (1 page) |
| 27 June 2014 | Termination of appointment of Terence Dunne as a director (1 page) |
| 27 June 2014 | Appointment of Mr David Jacobson as a director (2 pages) |
| 31 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 26 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
| 29 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 2 August 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 31 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 15 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 8 July 2011 | Appointment of Mr Terence Dunne as a director (2 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (3 pages) |
| 5 August 2010 | Director's details changed for Lightstar Ventures Limited on 22 June 2010 (2 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 24 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 4 August 2008 | Return made up to 22/06/08; full list of members (6 pages) |
| 23 July 2008 | Appointment terminated secretary edgware company secretaries LTD (1 page) |
| 22 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 24 August 2007 | Return made up to 22/06/07; full list of members (6 pages) |
| 18 August 2006 | New director appointed (2 pages) |
| 18 August 2006 | Director resigned (1 page) |
| 18 August 2006 | New secretary appointed (2 pages) |
| 18 August 2006 | Secretary resigned (1 page) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 22 June 2006 | Incorporation (16 pages) |