Company NameBellard Plc
Company StatusDissolved
Company Number08269037
CategoryPublic Limited Company
Incorporation Date25 October 2012(11 years, 5 months ago)
Dissolution Date6 March 2018 (6 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ferenc Szabo
Date of BirthJune 1972 (Born 51 years ago)
NationalityHungarian
StatusClosed
Appointed12 September 2016(3 years, 10 months after company formation)
Appointment Duration1 year, 5 months (closed 06 March 2018)
RoleFinancial Adviser
Country of ResidenceHungary
Correspondence Address9 Kanyar Utca
Nagykanizsa
8800
Hungary
Director NameBellard Capital Holding Llc (Corporation)
StatusClosed
Appointed12 September 2016(3 years, 10 months after company formation)
Appointment Duration1 year, 5 months (closed 06 March 2018)
Correspondence Address111 Washington Avenue
Suite 703
Albany
New York
United States
Secretary NameCoddan Administration Ltd (Corporation)
StatusClosed
Appointed12 September 2016(3 years, 10 months after company formation)
Appointment Duration1 year, 5 months (closed 06 March 2018)
Correspondence Address3rd Floor, Coddan Cpm, 120 Baker Street
London
W1U 6TU
Director NameMs Maureen Anne Caveley
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityEnglish
StatusResigned
Appointed25 October 2012(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB
Director NameMr Paul Blackburn
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2015(2 years, 10 months after company formation)
Appointment Duration1 year (resigned 12 September 2016)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB
Director NameUK Incorporations Ltd (Corporation)
StatusResigned
Appointed25 October 2012(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB
Secretary NameUK Company Secretaries Ltd (Corporation)
StatusResigned
Appointed25 October 2012(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB

Location

Registered Address3rd Floor 120 Baker Street
London
W1U 6TU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

2 at €1Formacompany Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

24 May 2017Accounts for a dormant company made up to 31 October 2016 (6 pages)
28 September 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
19 September 2016Appointment of Bellard Capital Holding Llc as a director on 12 September 2016 (2 pages)
19 September 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
16 September 2016Termination of appointment of Uk Company Secretaries Ltd as a secretary on 12 September 2016 (1 page)
16 September 2016Appointment of Mr Ferenc Szabo as a director on 12 September 2016 (2 pages)
16 September 2016Appointment of Coddan Administration Ltd as a secretary on 12 September 2016 (2 pages)
16 September 2016Termination of appointment of Paul Blackburn as a director on 12 September 2016 (1 page)
16 September 2016Termination of appointment of Maureen Anne Caveley as a director on 12 September 2016 (1 page)
16 September 2016Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 3rd Floor 120 Baker Street London W1U 6TU on 16 September 2016 (1 page)
18 November 2015Accounts for a dormant company made up to 31 October 2015 (6 pages)
26 October 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • EUR 2
(5 pages)
7 September 2015Appointment of Mr Paul Paul Blackburn as a director on 1 September 2015 (2 pages)
7 September 2015Appointment of Mr Paul Paul Blackburn as a director on 1 September 2015 (2 pages)
7 September 2015Termination of appointment of Uk Incorporations Ltd as a director on 1 September 2015 (1 page)
7 September 2015Termination of appointment of Uk Incorporations Ltd as a director on 1 September 2015 (1 page)
8 December 2014Accounts for a dormant company made up to 31 October 2014 (6 pages)
27 October 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • EUR 2
(4 pages)
7 November 2013Accounts for a dormant company made up to 31 October 2013 (6 pages)
28 October 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • EUR 2
(4 pages)
4 June 2013Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 4 June 2013 (1 page)
4 June 2013Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 4 June 2013 (1 page)
25 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)
25 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(34 pages)