Liquidation
Company Information for BELLE EPOQUE INVESTMENTS LTD
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
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Company Registration Number
11218160
Private Limited Company
Liquidation |
Company Name | |
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BELLE EPOQUE INVESTMENTS LTD | |
Legal Registered Office | |
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA | |
Company Number | 11218160 | |
---|---|---|
Company ID Number | 11218160 | |
Date formed | 2018-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 21/11/2019 | |
Latest return | ||
Return next due | 21/03/2019 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2019-11-28 10:21:07 |
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Registered address | Last known status | Formation date | ||
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BELLE EPOQUE INVESTMENTS LIMITED | Unknown |
Officer | Role | Date Appointed |
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ERIC ROUSSEAU |
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HULYA ROUSSEAU |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELLE EPOQUE PATISSERIE LIMITED | Director | 2012-03-06 | CURRENT | 2002-06-28 | Active | |
BELLE EPOQUE TRADING CO LTD | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2015-05-12 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/19 FROM 1 Kings Avenue London N21 3NA United Kingdom | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HULYA ROUSSEAU | |
AP01 | DIRECTOR APPOINTED MS OLGA RUIZ | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings o | 2019-04-16 |
Appointment of Liquidators | 2019-03-25 |
Resolutions for Winding-up | 2019-03-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as BELLE EPOQUE INVESTMENTS LTD are:
Initiating party | Event Type | Meetings o | |
---|---|---|---|
Defending party | BELLE EPOQUE INVESTMENTS LIMITED | Event Date | 2019-04-16 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BELLE EPOQUE INVESTMENTS LIMITED | Event Date | 2019-03-25 |
Liquidator: Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA. For further details contact Nick Nicola on telephone 020 8370 7250, or by email at Nick@aljuk.com. Decision Date: 12 March 2019. By whom appointed: Members and creditors. Dated: 18 March 2019 sm 553959A | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BELLE EPOQUE INVESTMENTS LIMITED | Event Date | 2019-03-25 |
At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue Winchmore Hill London N21 3NA on 12 March 2019 at 2.30 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA be appointed Liquidator of the Company. For further details contact Nick Nicola on telephone 020 8370 7250, or by email at Nick@aljuk.com. Olga Ruiz, Director Dated: 18 March 2019 sm 553959B | |||
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. |