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Company Information for

BELAY SERVICES LIMITED

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
06953980
Private Limited Company
Liquidation

Company Overview

About Belay Services Ltd
BELAY SERVICES LIMITED was founded on 2009-07-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Belay Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELAY SERVICES LIMITED
 
Legal Registered Office
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in W1S
 
Filing Information
Company Number 06953980
Date formed 2009-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-01-04 14:42:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELAY SERVICES LIMITED

Company Officers of BELAY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LEWIS JOHN KADWILL
Director 2010-11-01
LOUISE JANE STOTEN
Director 2011-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GEORGE BURNS WALL
Director 2009-07-07 2010-11-02
DAOUD ZEKRYA
Director 2009-07-07 2010-11-02
THROGMORTON SECRETARIES LLP
Company Secretary 2010-04-07 2010-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE JANE STOTEN WYKE TRUST CORPORATION LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
LOUISE JANE STOTEN EDENBEG TRUST CORPORATION LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active

More director information

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BELAY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Final Meetings2016-12-15
Appointment of Liquidators2016-04-01
Resolutions for Winding-up2016-04-01
Notices to Creditors2016-04-01
Fines / Sanctions
No fines or sanctions have been issued against BELAY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELAY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELAY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BELAY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELAY SERVICES LIMITED
Trademarks
We have not found any records of BELAY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELAY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BELAY SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where BELAY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 5 CLIFFORD STREET LONDON W1S 2LG
2016-04-104.70DECLARATION OF SOLVENCY
2016-04-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-10LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-07AA31/03/15 TOTAL EXEMPTION FULL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16AR0107/07/15 FULL LIST
2015-01-30AA31/03/14 TOTAL EXEMPTION FULL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0107/07/14 FULL LIST
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE JANE STOTEN / 07/07/2014
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-29AR0107/07/13 FULL LIST
2013-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE JANE STOTEN / 07/07/2013
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2013 FROM GRANVILLE HOUSE 132 SLOANE STREET LONDON SW1X 9AX
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-20AR0107/07/12 FULL LIST
2012-09-20AD02SAIL ADDRESS CHANGED FROM: 132 SLOANE STREET LONDON SW1X 9AX
2012-09-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-10-06AP01DIRECTOR APPOINTED LOUISE JANE STOTEN
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-29AR0107/07/11 FULL LIST
2011-07-29AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-07-29AD02SAIL ADDRESS CHANGED FROM: 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2010-11-02AP01DIRECTOR APPOINTED MR LEWIS JOHN KADWILL
2010-11-02TM02APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALL
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DAOUD ZEKRYA
2010-10-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-04AR0107/07/10 FULL LIST
2010-08-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-04AD02SAIL ADDRESS CREATED
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAOUD ZEKRYA / 01/06/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WALL / 01/06/2010
2010-06-04AP04CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP
2009-09-15225CURRSHO FROM 31/07/2010 TO 31/03/2010
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR
2009-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBELAY SERVICES LIMITEDEvent Date2016-12-13
Notice is hereby given that a final general meeting of the above named Company is called pursuant to Section 94 of the Insolvency Act 1986. The meeting will be held at The Shard, 32 London Bridge Street, London, SE1 9SG at 10.15 am on 17 January 2017. The meeting is called for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote on his behalf. A proxy need not be a member. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 16 January 2017. Date of appointment: 29 March 2016. Office Holder details: Benjamin Wiles, (IP No. 10670) and Paul Williams, (IP No. 9294) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact the Joint Liquidators on Tel: 020 7089 4700. Alternative contact: Katie Baldwin, Email: Katie.Baldwin@duffandphelps.com Tel: 020 7089 4700.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBELAY SERVICES LIMITEDEvent Date2016-03-29
Benjamin John Wiles , (IP No. 10670) and Paul David Williams , (IP No. 9294) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . : For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4700. Alternative contact: Katie Baldwin, E-mail: Katie.Baldwin@duffandphelps.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBELAY SERVICES LIMITEDEvent Date2016-03-29
We, the undersigned, being the sole member of the Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions on 29 March 2016 , as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Benjamin John Wiles , (IP No. 10670) and Paul David Williams , (IP No. 9294) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company. For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4700. Alternative contact: Katie Baldwin, E-mail: Katie.Baldwin@duffandphelps.com.
 
Initiating party Event TypeNotices to Creditors
Defending partyBELAY SERVICES LIMITEDEvent Date2016-03-29
Creditors are invited to prove their debts on or before 22 April 2016 by sending their names and addresses along with descriptions and full particulars of their debts or claims to Benjamin Wiles at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 29 March 2016 Office Holder details: Benjamin John Wiles , (IP No. 10670) and Paul David Williams , (IP No. 9294) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4700. Alternative contact: Katie Baldwin, E-mail: Katie.Baldwin@duffandphelps.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELAY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELAY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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