| Company Name | Bellman Walter Capital Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06631534 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2008(15 years, 10 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Ashby |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1575 Arbor Avenue Los Altos Ca 94024 United States |
| Director Name | Jeffrey Bellman |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 220 Deer Park Avenue San Rafael Ca 94901 United States |
| Director Name | Michael Kaye |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 1 Wedderburn Road London NW3 5QR |
| Director Name | Richard Walter |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 California Street Suite 2500 San Francisco Ca 94901 United States |
| Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 June 2008(same day as company formation) |
| Correspondence Address | One New Change London EC4M 9AF |
Location
| Registered Address | One New Change London EC4M 9AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bellman Walter Capital Llc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 26 December |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | Application to strike the company off the register (3 pages) |
| 2 May 2014 | Restoration by order of the court (4 pages) |
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-06-29
|
| 5 May 2011 | Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages) |
| 5 May 2011 | Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages) |
| 5 May 2011 | Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages) |
| 5 May 2011 | Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages) |
| 29 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (16 pages) |
| 29 March 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 29 June 2009 | Return made up to 26/06/09; full list of members (6 pages) |
| 17 February 2009 | Accounting reference date extended from 31/12/2008 to 26/12/2009 (1 page) |
| 15 July 2008 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 26 June 2008 | Incorporation (18 pages) |