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Bel-Air INC Limited

Bel-Air INC Limited is a dissolved company incorporated on 14 July 2014 with the registered office located in London, City of London. Bel-Air INC Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 11 April 2020 (5 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09128251
Private limited company
Age
11 years
Incorporated 14 July 2014
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
Contact
Address
C/O Valentine & Co Glade House
52 54 Carter Lane
London
EC4V 5EF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
26
Controllers (PSC)
1
Director • PSC • Ceo • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyperlabs INC Ltd
Andrew Bredon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Jul 2016
For period 31 Jul31 Jul 2016
Traded for 12 months
Cash in Bank
£5.76K
Decreased by £13.38K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£151.32K
Decreased by £46.47K (-23%)
Total Liabilities
-£632.05K
Increased by £140.96K (+29%)
Net Assets
-£480.73K
Decreased by £187.43K (+64%)
Debt Ratio (%)
418%
Increased by 169.41% (+68%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 11 Apr 2020
Registered Address Changed
7 Years Ago on 2 May 2018
Registered Address Changed
8 Years Ago on 10 Jan 2018
Voluntary Liquidator Appointed
8 Years Ago on 22 Dec 2017
Confirmation Submitted
8 Years Ago on 7 Aug 2017
Small Accounts Submitted
8 Years Ago on 16 Mar 2017
Mr Max Gates-Felming Details Changed
9 Years Ago on 9 Jan 2017
Mr Max Gates-Felming Appointed
9 Years Ago on 9 Jan 2017
Confirmation Submitted
9 Years Ago on 12 Aug 2016
Small Accounts Submitted
9 Years Ago on 17 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Apr 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Jan 2020
Liquidators' statement of receipts and payments to 7 December 2018
Submitted on 9 Feb 2019
Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52 54 Carter Lane London EC4V 5EF on 2 May 2018
Submitted on 2 May 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Feb 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 31 Jan 2018
Statement of affairs
Submitted on 24 Jan 2018
Registered office address changed from 54 Paul Street London EC2A 4LN United Kingdom to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 10 January 2018
Submitted on 10 Jan 2018
Resolutions
Submitted on 22 Dec 2017
Appointment of a voluntary liquidator
Submitted on 22 Dec 2017
Repayment History
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