Belgique (Epping) Ltd

Company Name	Belgique (Epping) Ltd
Company Status	Dissolved
Company Number	07797686
Category	Private Limited Company
Incorporation Date	5 October 2011(12 years, 6 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Marc Paul Vanherpe
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Belgian
Status	Closed
Appointed	03 June 2013(1 year, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 06 October 2020)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Cambridge House 27 Cambridge Park London E11 2PU

Director Name	Mr Jonathan Gardner Purdon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Global House 5a Sandy's Row London E1 7HW

Director Name	Guido Vanherpe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 October 2011(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	29 Cambridge Park London E11 2PU

Director Name	Antony Vanherpe
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 October 2011(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	29 Cambridge Park London E11 2PU

Director Name	Mr Igor Bekaert
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Cambridge Park London E11 2PU

Secretary Name	Ann Bekaert
Status	Resigned
Appointed	16 January 2012(3 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 15 September 2016)
Role	Company Director
Correspondence Address	29 Cambridge Park London E11 2PU

Director Name	Guido Vanherpe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 June 2013(1 year, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 December 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Cambridge House 27 Cambridge Park London E11 2PU

Director Name	Mr Igor Bekaert
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 September 2016(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Cambridge Park London E11 2PU

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2011(same day as company formation)
Correspondence Address	Global House 5a Sandy's Row London E1 7HW

Contact

Telephone	020 85188142
Telephone region	London

Location

Registered Address	29 Cambridge Park London E11 2PU
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Snaresbrook
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Belgique Retail LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£163,907
Cash	£484
Current Liabilities	£206,028

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Filing History

30 November 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
18 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
17 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
13 October 2016	Appointment of Mr Igor Bekaert as a director on 15 September 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 September 2016	Termination of appointment of Igor Bekaert as a director on 15 September 2016 (1 page)
19 September 2016	Termination of appointment of Ann Bekaert as a secretary on 15 September 2016 (1 page)
31 May 2016	Termination of appointment of Antony Vanherpe as a director on 31 May 2016 (1 page)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (6 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 January 2015	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (6 pages)
13 January 2015	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 (6 pages)
27 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
4 June 2013	Appointment of Marc Paul Vanherpe as a director (2 pages)
4 June 2013	Appointment of Guido Vanherpe as a director (2 pages)
5 December 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
31 May 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
16 January 2012	Appointment of Ann Bekaert as a secretary (1 page)
4 January 2012	Director's details changed for Antony Vanherpe on 4 January 2012 (2 pages)
4 January 2012	Director's details changed for Antony Vanherpe on 4 January 2012 (2 pages)
3 January 2012	Termination of appointment of Guido Vanherpe as a director (1 page)
18 October 2011	Appointment of Antony Vanherpe as a director (2 pages)
18 October 2011	Termination of appointment of Jonathan Purdon as a director (1 page)
18 October 2011	Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
18 October 2011	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom on 18 October 2011 (1 page)
18 October 2011	Appointment of Igor Bekaert as a director (2 pages)
18 October 2011	Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
18 October 2011	Appointment of Guido Vanherpe as a director (2 pages)
5 October 2011	Incorporation (12 pages)

Belgique (Epping) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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