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Bel Power Solutions Ltd

Bel Power Solutions Ltd is a dissolved company incorporated on 18 September 1995 with the registered office located in London, Greater London. Bel Power Solutions Ltd was registered 29 years ago.
Status
Dissolved
Dissolved on 5 September 2017 (8 years ago)
Was 21 years old at the time of dissolution
Company No
03103043
Private limited company
Age
29 years
Incorporated 18 September 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Financial Controller • Slovak • Lives in Slovakia • Born in May 1972
Director • Secretary • Operations And Finance Director • American • Lives in United States • Born in Feb 1975
Director • Secretary • Vice President Finance • American • Lives in United States • Born in Aug 1944
Director • Vice President Operations • American • Lives in United States • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Tiziana Life Sciences Limited
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OHS Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £2.11M (-68%)
Turnover
£4.94M
Decreased by £2.76M (-36%)
Employees
3
Decreased by 16 (-84%)
Total Assets
£5.67M
Decreased by £911.46K (-14%)
Total Liabilities
-£1.27M
Decreased by £1.29M (-50%)
Net Assets
£4.39M
Increased by £380.29K (+9%)
Debt Ratio (%)
22%
Decreased by 16.51% (-42%)
Latest Activity
Registered Address Changed
8 Years Ago on 25 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 20 Oct 2016
Declaration of Solvency
8 Years Ago on 20 Oct 2016
Confirmation Submitted
9 Years Ago on 17 Jun 2016
Charge Satisfied
10 Years Ago on 13 Aug 2015
Full Accounts Submitted
10 Years Ago on 15 Jul 2015
Confirmation Submitted
10 Years Ago on 6 Jul 2015
Auditor Resigned
10 Years Ago on 26 Apr 2015
Full Accounts Submitted
10 Years Ago on 31 Mar 2015
Auditor Resigned
10 Years Ago on 12 Feb 2015
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Documents
Submitted on 5 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jun 2017
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to Pearl Assurance House 319 Ballards Lane London N12 8LY on 25 October 2016
Submitted on 25 Oct 2016
Resolutions
Submitted on 20 Oct 2016
Declaration of solvency
Submitted on 20 Oct 2016
Appointment of a voluntary liquidator
Submitted on 20 Oct 2016
Annual return made up to 13 June 2016 with full list of shareholders
Submitted on 17 Jun 2016
Satisfaction of charge 2 in full
Submitted on 13 Aug 2015
Full accounts made up to 31 December 2014
Submitted on 15 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Submitted on 6 Jul 2015
Repayment History
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