Company Information for BELLE ISLE BISTROS LIMITED
93 TABERNACLE STREET, LONDON, EC2A 4BA,
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Company Registration Number
07452654
Private Limited Company
Liquidation |
Company Name | |
---|---|
BELLE ISLE BISTROS LIMITED | |
Legal Registered Office | |
93 TABERNACLE STREET LONDON EC2A 4BA Other companies in PO1 | |
Company Number | 07452654 | |
---|---|---|
Company ID Number | 07452654 | |
Date formed | 2010-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-11-28 10:20:52 |
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Registered address | Last known status | Formation date | ||
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BELLE ISLE BISTROS (FESTIVALS) LIMITED | 12 FRATTON ROAD PORTSMOUTH HAMPSHIRE PO1 5BX | Dissolved | Company formed on the 2012-11-20 | |
BELLE ISLE BISTROS (PORTSMOUTH) LIMITED | 93 TABERNACLE STREET LONDON EC2A 4BA | Liquidation | Company formed on the 2010-12-08 | |
BELLE ISLE BISTROS (PORTSMOUTH) LIMITED | Unknown | |||
BELLE ISLE BISTROS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PETER MARSH |
Director | ||
JAMES WILLIAM RALLS |
Director | ||
BENJAMIN MILES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELLE ISLE BISTROS (PORTSMOUTH) LIMITED | Director | 2017-03-13 | CURRENT | 2010-12-08 | Liquidation | |
MEAT AND BARREL LIMITED | Director | 2017-03-13 | CURRENT | 2014-07-07 | Active | |
CAFE HENRY LIMITED | Director | 2017-03-13 | CURRENT | 2014-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-06 | |
CH01 | Director's details changed for Mr William Wright on 2020-02-04 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM 12 Fratton Road Portsmouth Hampshire PO1 5BX | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM RALLS | |
PSC04 | Change of details for Mr James William Ralls as a person with significant control on 2017-11-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM RALLS / 02/11/2017 | |
PSC04 | Change of details for Mr James William Ralls as a person with significant control on 2017-11-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM RALLS / 02/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WRIGHT / 02/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WRIGHT / 02/11/2017 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM WRIGHT | |
PSC07 | CESSATION OF ANDREW PETER MARSH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MILES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MILES | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER MARSH | |
AA01 | CURREXT FROM 30/11/2011 TO 31/03/2012 | |
AR01 | 26/11/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2019-08-09 |
Resolutions for Winding-up | 2019-08-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 BELLE ISLE BISTROS LIMITED
Called Up Share Capital | 2013-03-31 | £ 2,000 |
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Called Up Share Capital | 2012-03-31 | £ 2,000 |
Debtors | 2013-03-31 | £ 100,769 |
Debtors | 2012-03-31 | £ 100,769 |
Shareholder Funds | 2013-03-31 | £ 100,770 |
Shareholder Funds | 2012-03-31 | £ 100,770 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BELLE ISLE BISTROS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BELLE ISLE BISTROS LIMITED | Event Date | 2019-08-07 |
Liquidator's name and address: Carrie James of Benedict Mackenzie Recovery Limited , 93 Tabernacle Street, London EC2A 4BA : Further information about this case is available from Glen Carter at the offices of Benedict Mackenzie Recovery Limited on 01293 447799 or at g.carter@benemack.com. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BELLE ISLE BISTROS LIMITED | Event Date | 2019-08-07 |
At a General Meeting of the Members of the above-named company, duly convened, and held on 7 August 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 1. That the Company be wound up voluntarily. 2. That Carrie James of Benedict Mackenzie Recovery Limited, 93 Tabernacle Street, London, EC2A 4BA be appointed Liquidator of the Company. Office Holder Details: Carrie James (IP number 16570 ) of Benedict Mackenzie Recovery Limited , 93 Tabernacle Street, London EC2A 4BA . Date of Appointment: 7 August 2019 . Further information about this case is available from Glen Carter at the offices of Benedict Mackenzie Recovery Limited on 01293 447799 or at g.carter@benemack.com. William Wright , Director / Chairman : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |