| Company Name | Bellrock West Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07585795 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2011(13 years ago) |
| Dissolution Date | 12 March 2018 (6 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Jason Grant Olivier |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British / South Afri |
| Status | Closed |
| Appointed | 31 March 2011(same day as company formation) |
| Role | IT Contractor |
| Country of Residence | England |
| Correspondence Address | Johnston Carmichael 107-111 Fleet Street London EC4A 2AB |
| Director Name | Mrs Talia Blanckenberg |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2013(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 12 March 2018) |
| Role | Project Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnston Carmichael 107-111 Fleet Street London EC4A 2AB |
| Director Name | Mrs Talia Blanckenberg |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 01 November 2012(1 year, 7 months after company formation) |
| Appointment Duration | 6 months (resigned 01 May 2013) |
| Role | It Contracting |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA |
Location
| Registered Address | Johnston Carmichael 107-111 Fleet Street London EC4A 2AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jason Oliver 50.00% Ordinary |
|---|---|
| 1 at £1 | Talia Blanckenberg 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,126 |
| Cash | £56,038 |
| Current Liabilities | £17,442 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 1 June 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
|---|---|
| 17 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 20 April 2017 | Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 20 April 2017 (2 pages) |
| 18 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 18 April 2017 | Declaration of solvency (3 pages) |
| 18 April 2017 | Resolutions
|
| 7 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 4 January 2017 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page) |
| 27 September 2016 | Previous accounting period shortened from 31 July 2017 to 31 August 2016 (1 page) |
| 1 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 18 December 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 17 December 2015 | Director's details changed for Mr Jason Grant Olivier on 17 December 2015 (2 pages) |
| 17 December 2015 | Director's details changed for Miss Talia Blanckenberg on 17 December 2015 (2 pages) |
| 8 April 2015 | Director's details changed for Miss Talia Blanckenberg on 1 April 2015 (2 pages) |
| 8 April 2015 | Director's details changed for Mr Jason Grant Olivier on 1 April 2015 (2 pages) |
| 8 April 2015 | Director's details changed for Miss Talia Blanckenberg on 1 April 2015 (2 pages) |
| 8 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Director's details changed for Mr Jason Grant Olivier on 1 April 2015 (2 pages) |
| 8 April 2015 | Director's details changed for Mr Jason Grant Olivier on 1 April 2015 (2 pages) |
| 8 April 2015 | Director's details changed for Miss Talia Blanckenberg on 1 April 2015 (2 pages) |
| 8 April 2015 | Director's details changed for Mr Jason Grant Olivier on 1 April 2015 (2 pages) |
| 8 April 2015 | Director's details changed for Miss Talia Blanckenberg on 1 April 2015 (2 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 15 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 17 December 2013 | Amended accounts made up to 31 July 2013 (13 pages) |
| 12 December 2013 | Appointment of Miss Talia Blanckenberg as a director (2 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 27 September 2013 | Previous accounting period extended from 31 March 2013 to 31 July 2013 (1 page) |
| 11 June 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Termination of appointment of Talia Blanckenberg as a director (1 page) |
| 5 November 2012 | Appointment of Talia Blanckenberg as a director (2 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 May 2012 | Registered office address changed from Flat 2 Ringford House West Hill London SW18 1RT United Kingdom on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from Flat 2 Ringford House West Hill London SW18 1RT United Kingdom on 2 May 2012 (1 page) |
| 3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 31 March 2011 | Incorporation
|
| 31 March 2011 | Incorporation
|