Company NameNellie Bell Ltd
Company StatusDissolved
Company Number08611307
CategoryPrivate Limited Company
Incorporation Date16 July 2013(10 years, 9 months ago)
Dissolution Date4 April 2017 (7 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameNellie Bell
Date of BirthNovember 1981 (Born 42 years ago)
NationalityMaltese/Australian
StatusClosed
Appointed16 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 The Chine
London
N21 2EA
Director NameMr Vivian John Broughton
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2013(3 months, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 19 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Portland Place
London
W1B 1PX
Director NameSian Juliet Slater
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2013(3 months, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 19 December 2014)
RoleDirector Of Development
Country of ResidenceUnited Kingdom
Correspondence Address19 Portland Place
London
W1B 1PX

Contact

Websitewww.nelliebellmusic.com

Location

Registered Address11 The Chine
London
N21 2EA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardGrange
Built Up AreaGreater London

Shareholders

164 at £1Nellie Bell
91.11%
Ordinary
4 at £1Ashley Lukas
2.22%
Ordinary
4 at £1Teresa Gauci
2.22%
Ordinary
2 at £1Marcellus Frank
1.11%
Ordinary
2 at £1Sydney Levinson
1.11%
Ordinary
2 at £1Viv Broughton
1.11%
Ordinary
2 at £1Vivian Mary Broughton
1.11%
Ordinary

Financials

Year2014
Net Worth£19,631
Cash£23,242
Current Liabilities£4,964

Accounts

Latest Accounts31 July 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

4 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016Registered office address changed from 19 Portland Place London W1B 1PX to 11 the Chine London N21 2EA on 29 November 2016 (2 pages)
29 November 2016Registered office address changed from 19 Portland Place London W1B 1PX to 11 the Chine London N21 2EA on 29 November 2016 (2 pages)
7 September 2016Voluntary strike-off action has been suspended (1 page)
7 September 2016Voluntary strike-off action has been suspended (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
28 August 2016Application to strike the company off the register (3 pages)
28 August 2016Application to strike the company off the register (3 pages)
16 August 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
16 August 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
25 September 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 180
(4 pages)
25 September 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 180
(4 pages)
10 June 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
10 June 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
13 January 2015Termination of appointment of Vivian John Broughton as a director on 19 December 2014 (1 page)
13 January 2015Termination of appointment of Vivian John Broughton as a director on 19 December 2014 (1 page)
13 January 2015Termination of appointment of Sian Juliet Slater as a director on 19 December 2014 (1 page)
13 January 2015Termination of appointment of Sian Juliet Slater as a director on 19 December 2014 (1 page)
21 October 2014Statement of capital following an allotment of shares on 21 October 2014
  • GBP 180
(3 pages)
21 October 2014Statement of capital following an allotment of shares on 21 October 2014
  • GBP 180
(3 pages)
28 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 178
(6 pages)
28 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 178
(6 pages)
4 April 2014Statement of capital following an allotment of shares on 4 April 2014
  • GBP 178
(3 pages)
4 April 2014Statement of capital following an allotment of shares on 4 April 2014
  • GBP 178
(3 pages)
4 April 2014Statement of capital following an allotment of shares on 4 April 2014
  • GBP 178
(3 pages)
14 November 2013Appointment of Mr Vivian John Broughton as a director (2 pages)
14 November 2013Appointment of Sian Juliet Slater as a director (2 pages)
14 November 2013Appointment of Sian Juliet Slater as a director (2 pages)
14 November 2013Appointment of Mr Vivian John Broughton as a director (2 pages)
16 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)