| Company Name | Bell Pepper Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08026929 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2012(12 years ago) |
| Dissolution Date | 27 July 2017 (6 years, 9 months ago) |
| Previous Name | As Freelance Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Amit Shah |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amit Shah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92,081 |
| Cash | £109,751 |
| Current Liabilities | £20,070 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 April 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 26 April 2016 | Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages) |
| 4 April 2016 | Registered office address changed from Bury House, Ground Floor, 31 Bury Street, London. EC3A 5AR to One Great Cumberland Place Marble Arch London W1H 7LW on 4 April 2016 (2 pages) |
| 1 April 2016 | Resolutions
|
| 1 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2016 | Declaration of solvency (3 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 15 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 10 December 2014 | Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House, Ground Floor, 31 Bury Street, London. EC3A 5AR on 10 December 2014 (1 page) |
| 12 September 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 14 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 3 June 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 13 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 2 May 2012 | Appointment of Mr Amit Shah as a director (2 pages) |
| 26 April 2012 | Company name changed as freelance LIMITED\certificate issued on 26/04/12
|
| 17 April 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 12 April 2012 | Incorporation (36 pages) |