| Company Name | Beltranejo Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09701009 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2015(8 years, 9 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Beltran Zelgia |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 02 August 2015(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 04 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Arthur Street London EC4R 9AB |
| Director Name | Mr Sofia Garcia |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 24 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 21 Hilarion Eslava 21 Esq Izq 1d Madrid 28015 |
| Director Name | Mrs Sofi Rueda |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 04 May 2016(9 months, 2 weeks after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 02 June 2016) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 10 Kippington Road Sevenoaks TN13 2LH |
Location
| Registered Address | 10 Arthur Street London EC4R 9AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 26 January 2017 | Director's details changed for Mrs Beltran Garcia on 2 September 2015 (2 pages) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2017 | Termination of appointment of Sofi Rueda as a director on 2 June 2016 (1 page) |
| 11 January 2017 | Registered office address changed from 10 Kippington Road Sevenoaks TN13 2LH England to 10 Arthur Street London EC4R 9AB on 11 January 2017 (1 page) |
| 4 January 2017 | Application to strike the company off the register (1 page) |
| 3 January 2017 | Appointment of Mrs Sofi Rueda as a director on 4 May 2016 (2 pages) |
| 23 November 2016 | Termination of appointment of Sofia Garcia as a director on 3 August 2015 (1 page) |
| 22 November 2016 | Appointment of Mrs Sofia Rueda as a director on 2 August 2015 (2 pages) |
| 29 September 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 28 September 2016 | Registered office address changed from 7 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AX England to 10 Kippington Road Sevenoaks TN13 2LH on 28 September 2016 (1 page) |
| 23 June 2016 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 29 February 2016 | Registered office address changed from 10 Kippington Road Sevenoaks Kent TN13 2LH United Kingdom to 7 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AX on 29 February 2016 (1 page) |
| 8 February 2016 | Director's details changed for Mr Juan Garcia on 1 September 2015 (3 pages) |
| 24 July 2015 | Incorporation Statement of capital on 2015-07-24
|