Bellin Treasury Alliance Limited

Company Name	Bellin Treasury Alliance Limited
Company Status	Dissolved
Company Number	07455700
Category	Private Limited Company
Incorporation Date	30 November 2010(13 years, 5 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Jonathan George Stueve
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	01 February 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 March 2023)
Role	Svp And General Counsel
Country of Residence	United States
Correspondence Address	Wework Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Anthony Tiscornia
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	01 February 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 March 2023)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	Wework Aldwych House 71-91 Aldwych London WC2B 4HN

Secretary Name	Jonathan George Stueve
Status	Closed
Appointed	01 February 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 March 2023)
Role	Company Director
Correspondence Address	Wework Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr David George Soan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Millstream Business Centre Christchurch Road Ringwood Hampshire BH24 3SE

Director Name	Margaret Theresa Soan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Millstream Business Centre Christchurch Road Ringwood Hampshire BH24 3SE

Secretary Name	Margaret Theresa Soan
Status	Resigned
Appointed	30 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	12 Millstream Business Centre Christchurch Road Ringwood Hampshire BH24 3SE

Director Name	Wolfgang Frontzek
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	21 May 2013(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	19 Tullastrasse 77955 Ettenheim Germany

Director Name	Martin Bellin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	21 May 2013(2 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 February 2021)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	19 Tullastrasse 77955 Ettenheim Germany

Secretary Name	Wolfgang Frontzek
Status	Resigned
Appointed	21 May 2013(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2015)
Role	Company Director
Correspondence Address	19 Tullastrasse 77955 Ettenheim Germany

Director Name	Michael Sonntag
Date of Birth	July 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2015(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	111 Buckingham Palace Road London SW1W 0SR

Director Name	Ulrich Rosenquist
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 December 2015(5 years after company formation)
Appointment Duration	2 years (resigned 22 December 2017)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	Wework Aldwych House 71-91 Aldwych London WC2B 4HN

Secretary Name	Ulrich Rosenquist
Status	Resigned
Appointed	01 December 2015(5 years after company formation)
Appointment Duration	2 years (resigned 22 December 2017)
Role	Company Director
Correspondence Address	Wework Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Lena Pennington
Date of Birth	July 1987 (Born 36 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2017(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2018)
Role	Director Consulting & Administration
Country of Residence	United Kingdom
Correspondence Address	Flat 2 50 Millbank London SW1P 4RL

Secretary Name	Dzana Ferhatbegovic
Status	Resigned
Appointed	22 December 2017(7 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2020)
Role	Company Director
Correspondence Address	Wework Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Uwe Reumuth
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2018(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2021)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Wework Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Dzana Ferhatbegovic
Date of Birth	January 1988 (Born 36 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 2018(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 August 2020)
Role	Secretary
Country of Residence	Sweden
Correspondence Address	Wework Aldwych House 71-91 Aldwych London WC2B 4HN

Contact

Website	www.bellin.de
Telephone	020 73408650
Telephone region	London

Location

Registered Address	Wework Aldwych House 71-91 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Bellin Holding Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£41,834
Cash	£22,339
Current Liabilities	£121,063

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

7 March 2023	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
27 June 2022	Cessation of Coupa Software Inc as a person with significant control on 27 June 2022 (1 page)
27 June 2022	Notification of Coupa Software Uk Limited as a person with significant control on 27 June 2022 (2 pages)
1 April 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
9 August 2021	Current accounting period extended from 31 January 2021 to 30 September 2021 (1 page)
19 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
19 February 2021	Appointment of Jonathan George Stueve as a secretary on 1 February 2021 (2 pages)
19 February 2021	Termination of appointment of Martin Bellin as a director on 1 February 2021 (1 page)
19 February 2021	Appointment of Jonathan George Stueve as a director on 1 February 2021 (2 pages)
19 February 2021	Appointment of Anthony Tiscornia as a director on 1 February 2021 (2 pages)
19 February 2021	Termination of appointment of Uwe Reumuth as a director on 1 February 2021 (1 page)
28 September 2020	Current accounting period shortened from 31 March 2021 to 31 January 2021 (1 page)
28 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 September 2020	Cessation of Martin Bellin as a person with significant control on 9 June 2020 (1 page)
24 September 2020	Notification of Coupa Software Inc as a person with significant control on 9 June 2020 (2 pages)
3 September 2020	Termination of appointment of Dzana Ferhatbegovic as a director on 31 August 2020 (1 page)
3 September 2020	Termination of appointment of Dzana Ferhatbegovic as a secretary on 31 August 2020 (1 page)
23 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
20 March 2020	Director's details changed for Dzana Ferhatbegovic on 28 April 2019 (2 pages)
11 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
19 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
6 October 2018	Unaudited abridged accounts made up to 31 March 2018 (12 pages)
3 September 2018	Appointment of Dzana Ferhatbegovic as a director on 1 September 2018 (2 pages)
5 July 2018	Appointment of Uwe Reumuth as a director on 1 July 2018 (2 pages)
5 July 2018	Termination of appointment of Lena Pennington as a director on 30 June 2018 (1 page)
28 March 2018	Confirmation statement made on 19 March 2018 with updates (5 pages)
29 January 2018	Appointment of Dzana Ferhatbegovic as a secretary on 22 December 2017 (2 pages)
29 January 2018	Termination of appointment of Ulrich Rosenquist as a secretary on 22 December 2017 (1 page)
29 December 2017	Termination of appointment of Ulrich Rosenquist as a director on 22 December 2017 (1 page)
11 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
4 July 2017	Registered office address changed from Aldwych House 71-91 Aldwych Wework Aldwych House London WC2B 4HN England to Wework Aldwych House 71-91 Aldwych London WC2B 4HN on 4 July 2017 (1 page)
4 July 2017	Registered office address changed from Aldwych House 71-91 Aldwych Wework Aldwych House London WC2B 4HN England to Wework Aldwych House 71-91 Aldwych London WC2B 4HN on 4 July 2017 (1 page)
23 June 2017	Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR to Aldwych House 71-91 Aldwych Wework Aldwych House London WC2B 4HN on 23 June 2017 (1 page)
23 June 2017	Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR to Aldwych House 71-91 Aldwych Wework Aldwych House London WC2B 4HN on 23 June 2017 (1 page)
5 May 2017	Appointment of Lena Pennington as a director on 1 May 2017 (2 pages)
5 May 2017	Appointment of Lena Pennington as a director on 1 May 2017 (2 pages)
4 May 2017	Termination of appointment of Michael Sonntag as a director on 1 May 2017 (1 page)
4 May 2017	Termination of appointment of Michael Sonntag as a director on 1 May 2017 (1 page)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
15 December 2015	Appointment of Michael Sonntag as a director on 1 December 2015 (2 pages)
15 December 2015	Appointment of Michael Sonntag as a director on 1 December 2015 (2 pages)
4 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (4 pages)
4 December 2015	Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU (1 page)
4 December 2015	Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU (1 page)
4 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (4 pages)
3 December 2015	Appointment of Ulrich Rosenquist as a secretary on 1 December 2015 (2 pages)
3 December 2015	Appointment of Ulrich Rosenquist as a director on 1 December 2015 (2 pages)
3 December 2015	Termination of appointment of Wolfgang Frontzek as a secretary on 30 November 2015 (1 page)
3 December 2015	Appointment of Ulrich Rosenquist as a director on 1 December 2015 (2 pages)
3 December 2015	Registered office address changed from , Burdett House 15-16 Buckingham Street, London, WC2N 6DU to 111 Buckingham Palace Road London SW1W 0SR on 3 December 2015 (1 page)
3 December 2015	Appointment of Ulrich Rosenquist as a secretary on 1 December 2015 (2 pages)
3 December 2015	Registered office address changed from , Burdett House 15-16 Buckingham Street, London, WC2N 6DU to 111 Buckingham Palace Road London SW1W 0SR on 3 December 2015 (1 page)
3 December 2015	Termination of appointment of Wolfgang Frontzek as a director on 30 November 2015 (1 page)
3 December 2015	Termination of appointment of Wolfgang Frontzek as a director on 30 November 2015 (1 page)
3 December 2015	Termination of appointment of Wolfgang Frontzek as a secretary on 30 November 2015 (1 page)
2 December 2015	Current accounting period shortened from 30 November 2016 to 31 March 2016 (1 page)
2 December 2015	Current accounting period shortened from 30 November 2016 to 31 March 2016 (1 page)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (5 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (5 pages)
7 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
7 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
7 February 2014	Registered office address changed from , 4th Floor 16 Garrick Street, London, WC2E 9BA on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from 4Th Floor 16 Garrick Street London WC2E 9BA on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from , 4th Floor 16 Garrick Street, London, WC2E 9BA on 7 February 2014 (1 page)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 May 2013	Appointment of Wolfgang Frontzek as a director (2 pages)
22 May 2013	Director's details changed for Martin Bellin on 21 May 2013 (2 pages)
22 May 2013	Appointment of Wolfgang Frontzek as a director (2 pages)
22 May 2013	Appointment of Wolfgang Frontzek as a secretary (2 pages)
22 May 2013	Registered office address changed from , 12 Millstream Business Centre, Christchurch Road, Ringwood, Hampshire, BH24 3SE, United Kingdom on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from , 12 Millstream Business Centre, Christchurch Road, Ringwood, Hampshire, BH24 3SE, United Kingdom on 22 May 2013 (1 page)
22 May 2013	Appointment of Wolfgang Frontzek as a secretary (2 pages)
22 May 2013	Director's details changed for Martin Bellin on 21 May 2013 (2 pages)
22 May 2013	Registered office address changed from 12 Millstream Business Centre Christchurch Road Ringwood Hampshire BH24 3SE United Kingdom on 22 May 2013 (1 page)
21 May 2013	Termination of appointment of Margaret Theresa Soan as a director (1 page)
21 May 2013	Appointment of Martin Bellin as a director (2 pages)
21 May 2013	Termination of appointment of Margaret Theresa Soan as a director (1 page)
21 May 2013	Termination of appointment of Margaret Theresa Soan as a secretary (1 page)
21 May 2013	Termination of appointment of David Soan as a director (1 page)
21 May 2013	Appointment of Martin Bellin as a director (2 pages)
21 May 2013	Termination of appointment of David Soan as a director (1 page)
21 May 2013	Termination of appointment of Margaret Theresa Soan as a secretary (1 page)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
16 August 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
16 August 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
30 November 2010	Incorporation (36 pages)
30 November 2010	Incorporation (36 pages)

Bellin Treasury Alliance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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