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BELLECAPITAL INVESTMENT MANAGEMENT LIMITED

Company number 08898724

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2017 AA Full accounts made up to 31 December 2016
18 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2017 DS01 Application to strike the company off the register
30 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
14 Sep 2016 AA Full accounts made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 250,000
04 Sep 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
04 Sep 2015 AA Accounts for a dormant company made up to 30 June 2014
04 Sep 2015 CERTNM Company name changed bellecapital uk LIMITED\certificate issued on 04/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-03
02 Sep 2015 AA01 Current accounting period shortened from 28 February 2015 to 30 June 2014
06 Jun 2015 SH01 Statement of capital following an allotment of shares on 4 May 2015
  • GBP 250,000.00
25 Mar 2015 AD01 Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to 42 Berkeley Square London W1J 5AW on 25 March 2015
25 Mar 2015 TM01 Termination of appointment of Squire Patton Boggs Directors Limited as a director on 25 March 2015
25 Mar 2015 AP01 Appointment of Curtis Malcolm Childs as a director on 25 March 2015
25 Mar 2015 TM01 Termination of appointment of Peter Mortimer Crossley as a director on 25 March 2015
23 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
23 Feb 2015 AD01 Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 23 February 2015
23 Feb 2015 CH02 Director's details changed for Squire Sanders Directors Limited on 30 May 2014
17 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-17
  • GBP 1