Company NameBell Private Capital Limited
Company StatusDissolved
Company Number07773945
CategoryPrivate Limited Company
Incorporation Date14 September 2011(12 years, 6 months ago)
Dissolution Date25 August 2015 (8 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Astrid Bell
Date of BirthJune 1968 (Born 55 years ago)
NationalityAustrian
StatusClosed
Appointed14 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Milner Street
London
SW3 2QF
Director NameMr Robert Matthew Bell
Date of BirthMarch 1969 (Born 55 years ago)
NationalityAmerican
StatusClosed
Appointed14 September 2011(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address32 Milner Street
London
SW3 2QF

Location

Registered Address50 Seymour Street
London
W1H 7JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

90 at £1Robert Bell
90.00%
Ordinary
10 at £1Astrid Bell
10.00%
Ordinary

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

25 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015First Gazette notice for voluntary strike-off (1 page)
29 April 2015Application to strike the company off the register (3 pages)
7 October 2014Compulsory strike-off action has been discontinued (1 page)
6 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(4 pages)
6 October 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
6 October 2014Director's details changed for Mr Robert Matthew Bell on 1 April 2013 (2 pages)
6 October 2014Director's details changed for Mr Robert Matthew Bell on 1 April 2013 (2 pages)
30 September 2014First Gazette notice for compulsory strike-off (1 page)
29 October 2013Director's details changed for Mrs Astrid Bell on 1 March 2013 (2 pages)
29 October 2013Director's details changed for Mrs Astrid Bell on 1 March 2013 (2 pages)
30 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(4 pages)
17 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
5 October 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
14 September 2011Incorporation (44 pages)