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Bellanova Limited
Bellanova Limited is a dissolved company incorporated on 3 May 2006 with the registered office located in London, Greater London. Bellanova Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 April 2018
(7 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05804094
Private limited company
Age
19 years
Incorporated
3 May 2006
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
Learn more about Bellanova Limited
Contact
Update Details
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Same address for the past
19 years
Companies in NW11 0DH
Telephone
07979 334492
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
4
Mr Graham Wilding
Director • British • Lives in England • Born in May 1974
Helen Marie O'Donnell
Director • British • Lives in UK • Born in Aug 1973
Mapa Managenent & Administration Services Limited
Secretary • British
Mr James Cunningham-Davis
PSC • British • Lives in Isle Of Man • Born in Apr 1967
Mr Pritesh Ramesh Desai
PSC • British • Lives in Isle Of Man • Born in May 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
HMSO Ltd
Helen Marie O'Donnell is a mutual person.
Active
Club La Costa (UK) Plc
Mr Graham Wilding and Helen Marie O'Donnell are mutual people.
Liquidation
PPG Management Limited
Mr Graham Wilding and Helen Marie O'Donnell are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£419
Decreased by £65 (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57.7K
Decreased by £65 (-0%)
Total Liabilities
-£86.42K
Same as previous period
Net Assets
-£28.71K
Decreased by £65 (0%)
Debt Ratio (%)
150%
Increased by 0.17% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 17 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 30 Jan 2018
Application To Strike Off
7 Years Ago on 22 Jan 2018
Raymond John Bratt Resigned
8 Years Ago on 29 Sep 2017
Ms Helen Marie O'donnell Appointed
8 Years Ago on 29 Sep 2017
Mr Graham Wilding Appointed
8 Years Ago on 29 Sep 2017
Full Accounts Submitted
8 Years Ago on 28 Sep 2017
Confirmation Submitted
8 Years Ago on 1 May 2017
Full Accounts Submitted
9 Years Ago on 6 Jul 2016
Confirmation Submitted
9 Years Ago on 3 May 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 30 Jan 2018
Application to strike the company off the register
Submitted on 22 Jan 2018
Appointment of Mr Graham Wilding as a director on 29 September 2017
Submitted on 11 Oct 2017
Appointment of Ms Helen Marie O'donnell as a director on 29 September 2017
Submitted on 11 Oct 2017
Termination of appointment of Raymond John Bratt as a director on 29 September 2017
Submitted on 11 Oct 2017
Full accounts made up to 31 December 2016
Submitted on 28 Sep 2017
Confirmation statement made on 1 May 2017 with updates
Submitted on 1 May 2017
Full accounts made up to 31 December 2015
Submitted on 6 Jul 2016
Annual return made up to 3 May 2016 with full list of shareholders
Submitted on 3 May 2016
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Repayment History
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