Company NameBellerophon Limited
Company StatusDissolved
Company Number10378813
CategoryPrivate Limited Company
Incorporation Date16 September 2016(7 years, 7 months ago)
Dissolution Date13 October 2020 (3 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameLady Caroline Primrose Dalmeny
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2016(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address85 Eaton Terrace
London
SW1W 8TW
Director NameMiss Yvette Jane Jelfs
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2016(same day as company formation)
RoleMilliner
Country of ResidenceUnited Kingdom
Correspondence Address85 Eaton Terrace
London
SW1W 8TW

Location

Registered Address85 Eaton Terrace
London
SW1W 8TW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2018 (5 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2020First Gazette notice for voluntary strike-off (1 page)
5 June 2020Application to strike the company off the register (1 page)
24 June 2019Confirmation statement made on 20 June 2019 with updates (5 pages)
18 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
20 June 2018Confirmation statement made on 20 June 2018 with updates (4 pages)
19 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
26 March 2018Cessation of Yvette Jane Jelfs as a person with significant control on 26 March 2018 (1 page)
26 March 2018Termination of appointment of Yvette Jane Jelfs as a director on 26 March 2018 (1 page)
9 January 2018Director's details changed for Miss Yvette Jane Jelphs on 8 January 2018 (2 pages)
20 November 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
20 November 2017Registered office address changed from 3 Lupus Street London SW1V 3AS United Kingdom to 85 Eaton Terrace London SW1W 8TW on 20 November 2017 (1 page)
20 November 2017Registered office address changed from 3 Lupus Street London SW1V 3AS United Kingdom to 85 Eaton Terrace London SW1W 8TW on 20 November 2017 (1 page)
20 November 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
16 September 2016Incorporation
Statement of capital on 2016-09-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
16 September 2016Incorporation
Statement of capital on 2016-09-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)