| Company Name | Bellefields Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08185965 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2012(11 years, 8 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Christopher Graham Whitehouse |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2012(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rutland House Rutland Gardens London SW7 1BX |
| Director Name | Mr Nicholas Anthony Christopher Candy |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2012(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Rutland House Rutland Gardens London SW7 1BX |
| Secretary Name | Christopher Graham Whitehouse |
|---|---|
| Status | Closed |
| Appointed | 21 August 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rutland House Rutland Gardens London SW7 1BX |
Location
| Registered Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Candy & Candy Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £46,429 |
| Net Worth | £1,107 |
| Current Liabilities | £4,841 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2014 | Application to strike the company off the register (4 pages) |
| 1 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 28 August 2014 | Secretary's details changed for Christopher Graham Whitehouse on 31 March 2014 (1 page) |
| 28 August 2014 | Director's details changed for Christopher Graham Whitehouse on 31 March 2014 (2 pages) |
| 28 August 2014 | Director's details changed for Christopher Graham Whitehouse on 31 March 2014 (2 pages) |
| 20 May 2014 | Full accounts made up to 31 January 2014 (11 pages) |
| 12 September 2013 | Current accounting period extended from 31 August 2013 to 31 January 2014 (1 page) |
| 21 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders (5 pages) |
| 21 August 2012 | Incorporation (24 pages) |