| Company Name | Belladan Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08166062 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2012(11 years, 9 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ferdinando Floriani |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2012(2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 26 July 2016) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Morton Way Southgate London Greater London N14 7AP |
| Secretary Name | Ferdinando Floriani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2012(2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 26 July 2016) |
| Role | Company Director |
| Correspondence Address | 87 Morton Way Southgate London Greater London N14 7AP |
| Director Name | Mr James Mark Whiteley |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Wimpole Street London W1G 9RL |
Location
| Registered Address | 64 New Cavendish Street London W1G 8TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fernando Floriani 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2015 | Application to strike the company off the register (3 pages) |
| 8 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 26 November 2013 | Annual return made up to 2 August 2013 Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 2 August 2013 Statement of capital on 2013-11-26
|
| 29 October 2013 | Accounts for a dormant company made up to 31 August 2013 (1 page) |
| 20 November 2012 | Termination of appointment of James Whiteley as a director (2 pages) |
| 20 November 2012 | Appointment of Ferdinando Floriani as a secretary (3 pages) |
| 20 November 2012 | Appointment of Mr Ferdinando Floriani as a director (3 pages) |
| 2 August 2012 | Incorporation (18 pages) |