| Company Name | Bellanca Ltd |
|---|---|
| Director | Fabrice Jacquier |
| Company Status | Active |
| Company Number | 05897826 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2006(17 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Fabrice Jacquier |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 18 October 2012(6 years, 2 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Carlyle House, Lower Ground Floor 235-237 Vauxhall London SW1V 1EJ |
| Secretary Name | Amedia Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 August 2006(same day as company formation) |
| Correspondence Address | Commerce House 2nd Floor 6 London Street London W2 1HR |
| Director Name | Mr Olatokunbo Oluwayomi Gbolade |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2011(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 18 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Commerce House 2nd Floor 6, London Street London W2 1HR |
| Director Name | Edward Witherspoon Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2006(same day as company formation) |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3XX |
Location
| Registered Address | Carlyle House, Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Edward Witherspoon LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Filing History
| 10 August 2023 | Termination of appointment of Fabrice Jacquier as a director on 10 August 2023 (1 page) |
|---|---|
| 10 August 2023 | Appointment of Carl Jean Dominique Buchalet as a director on 10 August 2023 (2 pages) |
| 31 July 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
| 24 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 1 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 29 March 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 2 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 25 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 13 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 4 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 1 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 14 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 15 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 16 February 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 27 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 10 May 2017 | Registered office address changed from Commerce House 2nd Floor 6, London Street London W2 1HR to Carlyle House, Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ on 10 May 2017 (1 page) |
| 10 May 2017 | Registered office address changed from Commerce House 2nd Floor 6, London Street London W2 1HR to Carlyle House, Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ on 10 May 2017 (1 page) |
| 10 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 29 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 19 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 19 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 6 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 17 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 17 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 7 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 16 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Termination of appointment of Olatokunbo Gbolade as a director (1 page) |
| 22 October 2012 | Termination of appointment of Edward Witherspoon Ltd as a director (1 page) |
| 22 October 2012 | Termination of appointment of Edward Witherspoon Ltd as a director (1 page) |
| 22 October 2012 | Termination of appointment of Olatokunbo Gbolade as a director (1 page) |
| 22 October 2012 | Appointment of Mr Fabrice Jacquier as a director (2 pages) |
| 22 October 2012 | Appointment of Mr Fabrice Jacquier as a director (2 pages) |
| 17 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 17 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 21 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Appointment of Mr Olatokunbo Oluwayomi Gbolade as a director (2 pages) |
| 10 May 2011 | Appointment of Mr Olatokunbo Oluwayomi Gbolade as a director (2 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Edward Witherspoon Ltd on 9 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Edward Witherspoon Ltd on 9 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 10 September 2010 | Director's details changed for Edward Witherspoon Ltd on 9 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 10 September 2010 | Secretary's details changed for Amedia Limited on 9 September 2010 (2 pages) |
| 10 September 2010 | Secretary's details changed for Amedia Limited on 9 September 2010 (2 pages) |
| 10 September 2010 | Secretary's details changed for Amedia Limited on 9 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 11 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 11 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 28 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 13 March 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 13 March 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 12 December 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 20 May 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 20 May 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 12 October 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 12 October 2007 | Registered office changed on 12/10/07 from: 27 old gloucester street london WC1N3XX (1 page) |
| 12 October 2007 | Secretary's particulars changed (1 page) |
| 12 October 2007 | Director's particulars changed (1 page) |
| 12 October 2007 | Director's particulars changed (1 page) |
| 12 October 2007 | Registered office changed on 12/10/07 from: 27 old gloucester street london WC1N3XX (1 page) |
| 12 October 2007 | Secretary's particulars changed (1 page) |
| 7 August 2006 | Incorporation (14 pages) |
| 7 August 2006 | Incorporation (14 pages) |