| Company Name | Beltone Financial (UK) Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC359175 |
| Category | Limited Liability Partnership |
| Incorporation Date | 2 November 2010(13 years, 5 months ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
Directors
| LLP Designated Member Name | Mr Mostafa Ahmed Abdel Aziz Ezzeldin |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Status | Closed |
| Appointed | 16 January 2016(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 03 April 2018) |
| Role | Company Director |
| Country of Residence | Egypt |
| Correspondence Address | 78 Pall Mall London SW1Y 5ES |
| LLP Designated Member Name | Beltone Holding For Investments (Free Zone) S.A.E. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 July 2011(8 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 03 April 2018) |
| Correspondence Address | 2005a Nile City Towers, South Tower, 7th Floor Cornish El Nile Cairo 11221 |
| LLP Designated Member Name | Mr Giles Matthew Bedford |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Berkeley Square House Berkeley Square London W1J 6BD |
| LLP Designated Member Name | Miss Sarah Mamdouh Gamal |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2013(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 15 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Pall Mall London SW1Y 5ES |
| LLP Designated Member Name | Woodberry Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2010(same day as company formation) |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| LLP Designated Member Name | Woodberry Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2010(same day as company formation) |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £606,968 |
| Cash | £150,743 |
| Current Liabilities | £170,043 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2018 | Application to strike the limited liability partnership off the register (3 pages) |
| 18 December 2017 | Registered office address changed from 78 Pall Mall London SW1Y 5ES to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
| 9 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 11 May 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 11 May 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 7 November 2016 | Confirmation statement made on 2 November 2016 with updates (4 pages) |
| 7 November 2016 | Confirmation statement made on 2 November 2016 with updates (4 pages) |
| 10 August 2016 | Appointment of Mr Mostafa Ahmed Abdel Aziz Ezzeldin as a member on 16 January 2016 (2 pages) |
| 10 August 2016 | Appointment of Mr Mostafa Ahmed Abdel Aziz Ezzeldin as a member on 16 January 2016 (2 pages) |
| 17 May 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 17 May 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 16 February 2016 | Termination of appointment of Sarah Mamdouh Gamal as a member on 15 January 2016 (1 page) |
| 16 February 2016 | Termination of appointment of Sarah Mamdouh Gamal as a member on 15 January 2016 (1 page) |
| 13 January 2016 | Annual return made up to 2 November 2015 (3 pages) |
| 13 January 2016 | Annual return made up to 2 November 2015 (3 pages) |
| 28 April 2015 | Accounts for a small company made up to 31 December 2014 (4 pages) |
| 28 April 2015 | Accounts for a small company made up to 31 December 2014 (4 pages) |
| 27 November 2014 | Annual return made up to 2 November 2014 (3 pages) |
| 27 November 2014 | Annual return made up to 2 November 2014 (3 pages) |
| 27 November 2014 | Annual return made up to 2 November 2014 (3 pages) |
| 13 May 2014 | Accounts for a small company made up to 31 December 2013 (4 pages) |
| 13 May 2014 | Accounts for a small company made up to 31 December 2013 (4 pages) |
| 6 November 2013 | Annual return made up to 2 November 2013 (3 pages) |
| 6 November 2013 | Annual return made up to 2 November 2013 (3 pages) |
| 6 November 2013 | Annual return made up to 2 November 2013 (3 pages) |
| 16 September 2013 | Accounts for a small company made up to 31 December 2012 (4 pages) |
| 16 September 2013 | Accounts for a small company made up to 31 December 2012 (4 pages) |
| 7 May 2013 | Appointment of Sarah Mahmoud Gama as a member (3 pages) |
| 7 May 2013 | Appointment of Sarah Mahmoud Gama as a member (3 pages) |
| 13 December 2012 | Accounts for a small company made up to 30 November 2011 (4 pages) |
| 13 December 2012 | Accounts for a small company made up to 30 November 2011 (4 pages) |
| 30 November 2012 | Member's details changed for Beltone Holding for Investments (Free Zone) S.A.E. on 1 November 2012 (1 page) |
| 30 November 2012 | Member's details changed for Beltone Holding for Investments (Free Zone) S.A.E. on 1 November 2012 (1 page) |
| 30 November 2012 | Annual return made up to 2 November 2012 (2 pages) |
| 30 November 2012 | Annual return made up to 2 November 2012 (2 pages) |
| 30 November 2012 | Annual return made up to 2 November 2012 (2 pages) |
| 30 November 2012 | Member's details changed for Beltone Holding for Investments (Free Zone) S.A.E. on 1 November 2012 (1 page) |
| 6 November 2012 | Termination of appointment of Giles Bedford as a member (2 pages) |
| 6 November 2012 | Termination of appointment of Giles Bedford as a member (2 pages) |
| 20 September 2012 | Registered office address changed from 43-45 Dorset Street London W1U 7NA United Kingdom on 20 September 2012 (1 page) |
| 20 September 2012 | Registered office address changed from 43-45 Dorset Street London W1U 7NA United Kingdom on 20 September 2012 (1 page) |
| 18 September 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 18 September 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 25 January 2012 | Annual return made up to 2 November 2011 (3 pages) |
| 25 January 2012 | Annual return made up to 2 November 2011 (3 pages) |
| 25 January 2012 | Annual return made up to 2 November 2011 (3 pages) |
| 19 July 2011 | Appointment of Beltone Holding for Investments (Free Zone) S.A.E. as a member (5 pages) |
| 19 July 2011 | Appointment of Beltone Holding for Investments (Free Zone) S.A.E. as a member (5 pages) |
| 22 June 2011 | Termination of appointment of Woodberry Directors Limited as a member (2 pages) |
| 22 June 2011 | Termination of appointment of Woodberry Secretarial Limited as a member (2 pages) |
| 22 June 2011 | Termination of appointment of Woodberry Directors Limited as a member (2 pages) |
| 22 June 2011 | Termination of appointment of Woodberry Secretarial Limited as a member (2 pages) |
| 22 June 2011 | Appointment of Mr Giles Matthew Bedford as a member (3 pages) |
| 22 June 2011 | Appointment of Mr Giles Matthew Bedford as a member (3 pages) |
| 2 November 2010 | Incorporation of a limited liability partnership (6 pages) |
| 2 November 2010 | Incorporation of a limited liability partnership (6 pages) |