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Pelham Bell Pottinger Limited
Pelham Bell Pottinger Limited is a dissolved company incorporated on 3 August 2004 with the registered office located in London, City of London. Pelham Bell Pottinger Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 March 2014
(11 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05196349
Private limited company
Age
21 years
Incorporated
3 August 2004
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
Learn more about Pelham Bell Pottinger Limited
Contact
Update Details
Address
6th Floor
High Holborn 330 High Holborn
London
WC1V 7QD
England
Same address for the past
12 years
Companies in WC1V 7QD
Telephone
020 78613232
Email
Unreported
Website
Btcf.co.uk
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
David Clive Beck
Director • British • Lives in England • Born in Jul 1962
Mr James Brodie Henderson
Director • British • Lives in England • Born in Dec 1964
Thomas George Tolliss
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jaytail Limited
David Clive Beck is a mutual person.
Active
Tribal Sports Nutrition Limited
David Clive Beck is a mutual person.
Active
Bell Pottinger Private Limited
Mr James Brodie Henderson and David Clive Beck are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£1.53M
Increased by £1.06M (+222%)
Turnover
£12.02M
Increased by £1.91M (+19%)
Employees
53
Increased by 2 (+4%)
Total Assets
£8.54M
Increased by £1.6M (+23%)
Total Liabilities
-£3.01M
Increased by £1.15M (+62%)
Net Assets
£5.54M
Increased by £452K (+9%)
Debt Ratio (%)
35%
Increased by 8.4% (+31%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 4 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 19 Nov 2013
Application To Strike Off
11 Years Ago on 6 Nov 2013
Registered Address Changed
12 Years Ago on 26 Sep 2013
Confirmation Submitted
12 Years Ago on 26 Sep 2013
Natalie Barone Resigned
12 Years Ago on 17 Jan 2013
Thomas George Tolliss Appointed
12 Years Ago on 17 Jan 2013
John Leece Resigned
12 Years Ago on 20 Nov 2012
Full Accounts Submitted
13 Years Ago on 3 Oct 2012
Confirmation Submitted
13 Years Ago on 6 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2013
Application to strike the company off the register
Submitted on 6 Nov 2013
Statement by directors
Submitted on 27 Sep 2013
Solvency statement dated 27/09/13
Submitted on 27 Sep 2013
Statement of capital on 27 September 2013
Submitted on 27 Sep 2013
Annual return made up to 1 August 2013 with full list of shareholders
Submitted on 26 Sep 2013
Registered office address changed from 5Th Floor Holborn Gate 330 High Holborn London WC1V 7QD on 26 September 2013
Submitted on 26 Sep 2013
Appointment of Thomas George Tolliss as a secretary
Submitted on 17 Jan 2013
Termination of appointment of Natalie Barone as a secretary
Submitted on 17 Jan 2013
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Repayment History
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