| Company Name | Bellerophon Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10182250 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2016(7 years, 11 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months 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 | Mr Georg Philipp Ettstaller |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 16 May 2016(same day as company formation) |
| Role | Investmentbanking |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 1 7a Wakefield Street London WC1N 1PG |
| Director Name | Wolfgang Bauer |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 15 December 2016(7 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 30 November 2021) |
| Role | Financial Services |
| Country of Residence | United Kingdom |
| Correspondence Address | Sherbrooke House 216 24 Monck Street London SW1P 2AE |
Location
| Registered Address | Apartment 1 7a Wakefield Street London WC1N 1PG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 28 November 2020 | Change of details for Wolfgang Bauer as a person with significant control on 1 October 2020 (2 pages) |
|---|---|
| 28 November 2020 | Registered office address changed from Flat 60 Parker Building Freda Street London SE16 4ED England to Apartment 1 7a Wakefield Street London WC1N 1PG on 28 November 2020 (1 page) |
| 24 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 15 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 14 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2019 | Registered office address changed from Sherbrooke House 216 24 Monck Street London SW1P 2AJ to Flat 60 Parker Building Freda Street London SE16 4ED on 13 August 2019 (1 page) |
| 13 August 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 6 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 27 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 20 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 29 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 29 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 8 January 2017 | Registered office address changed from 2P Portman Mansion Chiltern Street London W1U 6NR United Kingdom to Sherbrooke House 216 24 Monck Street London SW1P 2AJ on 8 January 2017 (2 pages) |
| 8 January 2017 | Appointment of Wolfgang Bauer as a director on 15 December 2016 (3 pages) |
| 8 January 2017 | Registered office address changed from 2P Portman Mansion Chiltern Street London W1U 6NR United Kingdom to Sherbrooke House 216 24 Monck Street London SW1P 2AJ on 8 January 2017 (2 pages) |
| 8 January 2017 | Appointment of Wolfgang Bauer as a director on 15 December 2016 (3 pages) |
| 16 May 2016 | Incorporation Statement of capital on 2016-05-16
|
| 16 May 2016 | Incorporation Statement of capital on 2016-05-16
|