| Company Name | BELC Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08408787 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2013(11 years, 2 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Mr Fabio Roggero |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 19 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Ashdon House Second Floor Moon Lane Barnet Herts EN5 5YL |
| Secretary Name | Ashdon Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 2014(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 07 December 2021) |
| Correspondence Address | Ashdon House Second Floor Moon Lane Barnet Herts EN5 5YL |
| Secretary Name | Bentley Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2013(same day as company formation) |
| Correspondence Address | Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL |
Location
| Registered Address | Ashdon House Second Floor Moon Lane Barnet Herts EN5 5YL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Fabio Roggero 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 12 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 5 July 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 12 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 12 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 1 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Registered office address changed from Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL to Ashdon House Second Floor Moon Lane Barnet Herts EN5 5YL on 16 March 2015 (1 page) |
| 16 March 2015 | Appointment of Ashdon Business Services Limited as a secretary on 31 December 2014 (2 pages) |
| 16 March 2015 | Termination of appointment of Bentley Services Limited as a secretary on 31 December 2014 (1 page) |
| 16 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Termination of appointment of Bentley Services Limited as a secretary on 31 December 2014 (1 page) |
| 16 March 2015 | Director's details changed for Mr Fabio Roggero on 31 December 2014 (2 pages) |
| 16 March 2015 | Registered office address changed from Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL to Ashdon House Second Floor Moon Lane Barnet Herts EN5 5YL on 16 March 2015 (1 page) |
| 16 March 2015 | Director's details changed for Mr Fabio Roggero on 31 December 2014 (2 pages) |
| 16 March 2015 | Appointment of Ashdon Business Services Limited as a secretary on 31 December 2014 (2 pages) |
| 19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 27 February 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
| 27 February 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
| 19 February 2013 | Incorporation (37 pages) |
| 19 February 2013 | Incorporation (37 pages) |