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Bellman Investments Limited

Bellman Investments Limited is a dissolved company incorporated on 15 July 1998 with the registered office located in London, Greater London. Bellman Investments Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 28 May 2023 (2 years 5 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03598299
Private limited company
Age
27 years
Incorporated 15 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Craftwork Studios 1-3 Dufferin Street
London
EC1Y 8NA
Address changed on 7 Sep 2022 (3 years ago)
Previous address was Suite1, First Floor, 1 Duchess Street London W1W 6AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Property Agent • British • Lives in UK • Born in Mar 1948
Director • Surveyor • British • Lives in UK • Born in Nov 1950
Mr Peter Malcolm Bellman
PSC • British • Lives in England • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Bellman Estates Limited
Mrs Penelope Frances Zoldan and Peter Malcolm Bellman are mutual people.
Active
Jebnar Limited
Mrs Penelope Frances Zoldan is a mutual person.
Active
Hapenny Properties Limited
Mrs Penelope Frances Zoldan is a mutual person.
Active
J & H Properties Limited
Peter Malcolm Bellman is a mutual person.
Active
Latitude Limited
Mrs Penelope Frances Zoldan is a mutual person.
Active
Bellman Properties Limited
Peter Malcolm Bellman is a mutual person.
Active
CBGA LP Limited
Peter Malcolm Bellman is a mutual person.
Active
Peel Street Investments Limited
Peter Malcolm Bellman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£53.55K
Decreased by £289.13K (-84%)
Total Liabilities
-£9.61K
Increased by £3.29K (+52%)
Net Assets
£43.94K
Decreased by £292.42K (-87%)
Debt Ratio (%)
18%
Increased by 16.1% (+873%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 28 May 2023
Declaration of Solvency
3 Years Ago on 7 Sep 2022
Registered Address Changed
3 Years Ago on 7 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Registered Address Changed
3 Years Ago on 5 Jun 2022
Charge Satisfied
3 Years Ago on 26 Apr 2022
Micro Accounts Submitted
3 Years Ago on 5 Apr 2022
Confirmation Submitted
4 Years Ago on 12 Sep 2021
Registered Address Changed
4 Years Ago on 4 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 28 Feb 2023
Appointment of a voluntary liquidator
Submitted on 7 Sep 2022
Registered office address changed from Suite1, First Floor, 1 Duchess Street London W1W 6AN England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 7 September 2022
Submitted on 7 Sep 2022
Resolutions
Submitted on 7 Sep 2022
Declaration of solvency
Submitted on 7 Sep 2022
Confirmation statement made on 15 July 2022 with no updates
Submitted on 25 Jul 2022
Registered office address changed from C/O Leaman Mattei, 5th Floor, 64 North Row London W1K 7DA England to Suite1, First Floor, 1 Duchess Street London W1W 6AN on 5 June 2022
Submitted on 5 Jun 2022
Satisfaction of charge 1 in full
Submitted on 26 Apr 2022
Micro company accounts made up to 31 July 2021
Submitted on 5 Apr 2022
Repayment History
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