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Bellarmine Ltd

Bellarmine Ltd is a dissolved company incorporated on 19 September 2012 with the registered office located in London, City of London. Bellarmine Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 12 January 2021 (4 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08221185
Private limited company
Age
12 years
Incorporated 19 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bellarmine Ltd
Contact
Address
52-54 Gracechurch Street
London
EC3V 0EH
Same address for the past 10 years
Telephone
02072833929
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Andrew Hedger
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Feb 1966
Mr Shane Anthony Ruddy
Director • Insurance Broker • English • Lives in England • Born in Sep 1972
Mr Hugh Cheyney Champion
Director • Insurance Broker • English • Lives in England • Born in Sep 1950
Mr Christopher Ros Stewart Birrell
Director • United Kingdom • Lives in England • Born in Mar 1954
Shus Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lime Street Partners Limited
Mr Andrew Hedger is a mutual person.
Active
Staple Hall Underwriting Services Limited
Mr Andrew Hedger is a mutual person.
Active
Yellowfin Underwriting Limited
Mr Christopher Ros Stewart Birrell is a mutual person.
Active
Shus Holdings Ltd
Mr Andrew Hedger is a mutual person.
Active
Vexion Services Limited
Mr Christopher Ros Stewart Birrell is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£1K
Decreased by £2K (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.01M
Decreased by £259K (-5%)
Total Liabilities
-£1.69M
Decreased by £189K (-10%)
Net Assets
£3.31M
Decreased by £70K (-2%)
Debt Ratio (%)
34%
Decreased by 1.93% (-5%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 12 Jan 2021
Voluntary Gazette Notice
4 Years Ago on 27 Oct 2020
Application To Strike Off
4 Years Ago on 14 Oct 2020
Confirmation Submitted
4 Years Ago on 6 Oct 2020
Full Accounts Submitted
5 Years Ago on 5 Oct 2019
Confirmation Submitted
5 Years Ago on 2 Oct 2019
Gerald Charles Farr Resigned
6 Years Ago on 25 Mar 2019
Confirmation Submitted
6 Years Ago on 19 Sep 2018
Small Accounts Submitted
7 Years Ago on 18 Jul 2018
Confirmation Submitted
7 Years Ago on 24 Oct 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 27 Oct 2020
Application to strike the company off the register
Submitted on 14 Oct 2020
Confirmation statement made on 19 September 2020 with updates
Submitted on 6 Oct 2020
Statement of capital on 11 February 2020
Submitted on 11 Feb 2020
Solvency Statement dated 21/01/20
Submitted on 30 Jan 2020
Resolutions
Submitted on 30 Jan 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 5 Oct 2019
Confirmation statement made on 19 September 2019 with no updates
Submitted on 2 Oct 2019
Termination of appointment of Gerald Charles Farr as a director on 25 March 2019
Submitted on 25 Mar 2019
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Repayment History
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