Belobog Limited

Company Name	Belobog Limited
Company Status	Dissolved
Company Number	07702669
Category	Private Limited Company
Incorporation Date	13 July 2011(12 years, 9 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Edward William Fellows
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2015(4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 January 2018)
Role	Investment Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Closed
Appointed	16 May 2016(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 January 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Robert James Skinner
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2016(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Mrs Celia Linda Whitten
Status	Resigned
Appointed	13 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Simon Pickett
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(3 months, 4 weeks after company formation)
Appointment Duration	3 weeks, 1 day (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Paul McCartie
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	09 November 2011(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 07 August 2013)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Alistair John Seabright
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(4 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Christopher Robert Hulatt
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 07 September 2015)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Benjamin Thomas Kidd Davis
Date of Birth	April 1975 (Born 49 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 November 2012(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 October 2014)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Nicola Board
Status	Resigned
Appointed	07 August 2013(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Joanna Leigh
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(3 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Karen Ward
Status	Resigned
Appointed	01 May 2015(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 May 2016)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Matthew George Setchell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(4 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 September 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	13 July 2011(same day as company formation)
Correspondence Address	20 Old Bailey London EC4M 7AN

Location

Registered Address	6th Floor 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2m at £0.01	Octopus Investments Nominees LTD 100.00% Ordinary
2 at £0.01	Ocs Services LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£2,036,446
Cash	£55,441
Current Liabilities	£238,013

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 October 2013	Delivered on: 4 November 2013 Satisfied on: 10 September 2015 Persons entitled: The Royal Bank of Scotland PLC Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
12 March 2013	Delivered on: 21 March 2013 Satisfied on: 15 October 2013 Persons entitled: Fern Trading Limited Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

29 October 2013

Delivered on: 4 November 2013
Satisfied on: 10 September 2015
Persons entitled: The Royal Bank of Scotland PLC Security Trustee

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

12 March 2013

Delivered on: 21 March 2013
Satisfied on: 15 October 2013
Persons entitled: Fern Trading Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

24 October 2017	First Gazette notice for voluntary strike-off (1 page)
12 October 2017	Application to strike the company off the register (3 pages)
28 September 2017	Statement by Directors (1 page)
28 September 2017	Statement of capital on 28 September 2017 GBP 0.10 (4 pages)
28 September 2017	Solvency Statement dated 27/09/17 (1 page)
28 September 2017	Resolutions RES13 ‐ Cancellation of share premium account 27/09/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (5 pages)
24 January 2017	Director's details changed for Mr Robert James Skinner on 24 January 2017 (2 pages)
7 October 2016	Appointment of Mr Robert James Skinner as a director on 6 October 2016 (2 pages)
7 October 2016	Termination of appointment of Ocs Services Limited as a director on 6 October 2016 (1 page)
14 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
26 June 2016	Full accounts made up to 31 December 2015 (15 pages)
7 June 2016	Solvency Statement dated 17/05/16 (1 page)
7 June 2016	Statement of capital on 7 June 2016 GBP 307.65 (4 pages)
7 June 2016	Resolutions RES13 ‐ Cancel share prem a/c - declare dividend 17/05/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 June 2016	Statement by Directors (1 page)
31 May 2016	Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page)
24 May 2016	Appointment of Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
19 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
4 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
29 September 2015	Change of share class name or designation (2 pages)
29 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other business 16/09/2015 RES12 ‐ Resolution of varying share rights or name (22 pages)
22 September 2015	Appointment of Edward Fellows as a director on 16 September 2015 (2 pages)
22 September 2015	Termination of appointment of Matthew George Setchell as a director on 16 September 2015 (1 page)
17 September 2015	Statement of capital on 17 September 2015 GBP 8,352.98 (5 pages)
17 September 2015	Statement by Directors (1 page)
17 September 2015	Solvency Statement dated 16/09/15 (1 page)
17 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 September 2015	Satisfaction of charge 077026690002 in full (1 page)
8 September 2015	Termination of appointment of Joanna Leigh as a director on 7 September 2015 (1 page)
8 September 2015	Termination of appointment of Joanna Leigh as a director on 7 September 2015 (1 page)
8 September 2015	Appointment of Ocs Services Limited as a director on 7 September 2015 (2 pages)
8 September 2015	Termination of appointment of Christopher Robert Hulatt as a director on 7 September 2015 (1 page)
8 September 2015	Appointment of Ocs Services Limited as a director on 7 September 2015 (2 pages)
8 September 2015	Termination of appointment of Christopher Robert Hulatt as a director on 7 September 2015 (1 page)
3 September 2015	Director's details changed for Matthew George Setchell on 6 August 2015 (2 pages)
3 September 2015	Director's details changed for Matthew George Setchell on 6 August 2015 (2 pages)
5 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 20,000.02 (5 pages)
28 July 2015	Appointment of Matthew George Setchell as a director on 21 July 2015 (2 pages)
28 July 2015	Termination of appointment of Paul Mccartie as a director on 21 July 2015 (1 page)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
9 January 2015	Director's details changed for Joanna Leigh on 15 December 2014 (2 pages)
9 January 2015	Director's details changed for Mr Paul Mccartie on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
6 November 2014	Termination of appointment of Benjamin Thomas Kidd Davis as a director on 17 October 2014 (1 page)
22 October 2014	Appointment of Joanna Leigh as a director on 17 October 2014 (2 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (11 pages)
11 September 2014	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014 (2 pages)
8 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 20,000.02 (6 pages)
4 November 2013	Registration of charge 077026690002 (28 pages)
15 October 2013	Satisfaction of charge 1 in full (1 page)
14 October 2013	Change of share class name or designation (2 pages)
14 October 2013	Resolutions RES13 ‐ Proposed shareholder agreement 02/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
26 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
11 April 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 1 (8 pages)
26 November 2012	Termination of appointment of Alistair Seabright as a director (1 page)
26 November 2012	Appointment of Mr Benjamin Thomas Kidd Davis as a director (2 pages)
8 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
4 April 2012	Registered office address changed from 20 Old Bailey London EC4M 7AN England on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from 20 Old Bailey London EC4M 7AN England on 4 April 2012 (1 page)
16 December 2011	Statement of capital following an allotment of shares on 25 November 2011 GBP 20,000.02 (3 pages)
2 December 2011	Termination of appointment of Simon Pickett as a director (1 page)
2 December 2011	Appointment of Mr Christopher Robert Hulatt as a director (2 pages)
2 December 2011	Appointment of Alistair John Seabright as a director (2 pages)
18 November 2011	Resolutions RES13 ‐ Company business 11/11/2011 (2 pages)
18 November 2011	Change of share class name or designation (2 pages)
18 November 2011	Change of share class name or designation (2 pages)
18 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (32 pages)
18 November 2011	Statement of capital following an allotment of shares on 11 November 2011 GBP 10,000.02 (4 pages)
17 November 2011	Termination of appointment of Celia Whitten as a secretary (1 page)
17 November 2011	Appointment of Simon Pickett as a director (2 pages)
17 November 2011	Appointment of Tracey Jane Spevack as a secretary (2 pages)
17 November 2011	Termination of appointment of Paul Latham as a director (1 page)
17 November 2011	Appointment of Paul Mccartie as a director (2 pages)
17 November 2011	Termination of appointment of Ocs Services Limited as a director (1 page)
9 August 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
13 July 2011	Incorporation (24 pages)