Belsize Solutions Ltd
- Dissolved
- Incorporated on 3 Apr 2007
Reg Address: 87c St. Augustines Road, London NW1 9RR
- Summary The company with name "Belsize Solutions Ltd" is a ltd and located in 87c St. Augustines Road, London NW1 9RR. Belsize Solutions Ltd is currently in dissolved status and it was incorporated on 3 Apr 2007 (17 years 5 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Belsize Solutions Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Charlotte Dorothy Van Heerden | Director | 1 May 2013 | - | Active |
| 2 | CJB SECRETARIAL LTD | Corporate Secretary | 3 Apr 2007 | - | Active |
| 3 | TEMPLE SECRETARIES LIMITED | Corporate Secretary | 3 Apr 2007 | - | Resigned 1 Oct 2010 |
| 4 | Stephen John Kelly | Director | 3 Apr 2007 | - | Resigned 1 May 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Belsize Solutions Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 7 Jun 2016 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 22 Mar 2016 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 10 Mar 2016 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Small | 30 Sep 2015 | Download PDF 4 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2015 | Download PDF 4 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 21 Nov 2014 | Download PDF 1 Pages |
| 7 | Accounts - Total Exemption Small | 29 Sep 2014 | Download PDF 3 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2014 | Download PDF 4 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 21 Jan 2014 | Download PDF 2 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 21 Jan 2014 | Download PDF 2 Pages |
| 11 | Accounts - Total Exemption Small | 13 Nov 2013 | Download PDF 4 Pages |
| 12 | Officers - Termination Director Company With Name | 3 May 2013 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name | 3 May 2013 | Download PDF 2 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 3 May 2013 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Small | 5 Dec 2012 | Download PDF 4 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Apr 2012 | Download PDF 4 Pages |
| 17 | Accounts - Total Exemption Small | 24 Oct 2011 | Download PDF 4 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 26 May 2011 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2011 | Download PDF 4 Pages |
| 20 | Officers - Change Corporate Secretary Company With Change Date | 21 Apr 2011 | Download PDF 2 Pages |
| 21 | Address - Change Registered Office Company With Date Old | 25 Nov 2010 | Download PDF 1 Pages |
| 22 | Officers - Termination Secretary Company With Name | 25 Nov 2010 | Download PDF 1 Pages |
| 23 | Accounts - Total Exemption Small | 22 Sep 2010 | Download PDF 4 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jun 2010 | Download PDF 5 Pages |
| 25 | Address - Change Registered Office Company With Date Old | 19 Mar 2010 | Download PDF 1 Pages |
| 26 | Accounts - Dormant | 29 Oct 2009 | Download PDF 7 Pages |
| 27 | Annual Return - Legacy | 8 May 2009 | Download PDF 3 Pages |
| 28 | Officers - Legacy | 7 May 2009 | Download PDF 2 Pages |
| 29 | Address - Legacy | 7 Apr 2009 | Download PDF 1 Pages |
| 30 | Accounts - Dormant | 20 Feb 2009 | Download PDF 2 Pages |
| 31 | Annual Return - Legacy | 23 Apr 2008 | Download PDF 3 Pages |
| 32 | Accounts - Legacy | 21 Apr 2007 | Download PDF 1 Pages |
| 33 | Capital - Legacy | 21 Apr 2007 | Download PDF 2 Pages |
| 34 | Officers - Legacy | 5 Apr 2007 | Download PDF 1 Pages |
| 35 | Incorporation - Company | 3 Apr 2007 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.