| Company Name | Beltock Commercial Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07110334 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2009(14 years, 4 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Mary Jane Hoareau |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Closed |
| Appointed | 17 December 2010(12 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 23 March 2021) |
| Role | Accountant/Director |
| Country of Residence | Seychelles |
| Correspondence Address | 1st Floor 14 Bowling Green Lane London EC1R 0BD |
| Secretary Name | ABS Secretary Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 December 2009(same day as company formation) |
| Correspondence Address | 103 Sham Peng Tong Plaza Victoria Mahe Seychelles |
| Director Name | Mr Alfred Victor Brewster |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 21 December 2009(same day as company formation) |
| Role | Director/Accountant |
| Country of Residence | Seychelles |
| Correspondence Address | Suite 2 23-24 Great James Street London WC1N 3ES |
Location
| Registered Address | 1st Floor 14 Bowling Green Lane London EC1R 0BD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 9 at £1 | Space Industries LTD 90.00% Ordinary |
|---|---|
| 1 at £1 | Mary Jane Maria 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £588 |
| Cash | £690 |
| Current Liabilities | £8,670 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 23 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2020 | Application to strike the company off the register (1 page) |
| 24 November 2020 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 13 November 2020 | Previous accounting period shortened from 31 December 2020 to 31 October 2020 (1 page) |
| 4 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 22 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 5 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 16 July 2019 | Cessation of Vladimir Khodzhaev as a person with significant control on 17 June 2019 (1 page) |
| 16 November 2018 | Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 1st Floor 14 Bowling Green Lane London EC1R 0BD on 16 November 2018 (1 page) |
| 11 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 27 July 2018 | Notification of Anatoly Leyrikh as a person with significant control on 6 February 2018 (2 pages) |
| 27 July 2018 | Cessation of Stanislav Shelestov as a person with significant control on 6 February 2018 (1 page) |
| 21 August 2017 | Notification of Vladimir Khodzhaev as a person with significant control on 2 February 2017 (2 pages) |
| 21 August 2017 | Notification of Stanislav Shelestov as a person with significant control on 2 February 2017 (2 pages) |
| 21 August 2017 | Notification of Stanislav Shelestov as a person with significant control on 2 February 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 21 August 2017 | Notification of Vladimir Khodzhaev as a person with significant control on 2 February 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 21 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 October 2016 | Director's details changed for Ms Mary Jane Hoareau on 26 September 2016 (2 pages) |
| 13 October 2016 | Director's details changed for Ms Mary Jane Hoareau on 26 September 2016 (2 pages) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 31 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 March 2016 | Director's details changed for Ms Mary Jane Maria on 12 February 2016 (2 pages) |
| 1 March 2016 | Director's details changed for Ms Mary Jane Maria on 12 February 2016 (2 pages) |
| 22 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 24 July 2015 | Amended total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 July 2015 | Amended total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 July 2015 | Amended total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 24 July 2015 | Amended total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 July 2015 | Amended total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 July 2015 | Amended total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 May 2015 | Director's details changed for Ms Mary Jane Maria on 14 May 2015 (2 pages) |
| 14 May 2015 | Director's details changed for Ms Mary Jane Maria on 14 May 2015 (2 pages) |
| 31 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 17 September 2014 | Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 (1 page) |
| 17 September 2014 | Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 (1 page) |
| 17 September 2014 | Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014 (1 page) |
| 18 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 2 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 30 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 28 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Statement of capital following an allotment of shares on 20 December 2010
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| 11 January 2011 | Statement of capital following an allotment of shares on 20 December 2010
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| 11 January 2011 | Statement of capital following an allotment of shares on 20 December 2010
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| 11 January 2011 | Statement of capital following an allotment of shares on 20 December 2010
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| 21 December 2010 | Appointment of Ms Mary Jane Maria as a director (2 pages) |
| 21 December 2010 | Appointment of Ms Mary Jane Maria as a director (2 pages) |
| 21 December 2010 | Termination of appointment of Alfred Brewster as a director (1 page) |
| 21 December 2010 | Termination of appointment of Alfred Brewster as a director (1 page) |
| 21 December 2009 | Incorporation (30 pages) |
| 21 December 2009 | Incorporation (30 pages) |