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Bestplate Holding Limited

Bestplate Holding Limited is a dissolved company incorporated on 1 September 2023 with the registered office located in Birmingham, West Midlands. Bestplate Holding Limited was registered 2 years 2 months ago.
Status
Dissolved
Dissolved on 23 July 2024 (1 year 3 months ago)
Was 10 months old at the time of dissolution
Via voluntary strike-off
Company No
15110225
Private limited company
Age
2 years 2 months
Incorporated 1 September 2023
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
Unit 6 Electric Avenue
Birmingham
B6 7JJ
England
Address changed on 18 Mar 2024 (1 year 7 months ago)
Previous address was Zell-Em Group House Snowdon Road Lytham St. Annes FY8 3FR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1981
Director • German • Lives in Germany • Born in Nov 1981
Hills Group International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bestplate Limited
Robert James Laugharne is a mutual person.
Active
Ugroup UK Numberplates Limited
Robert James Laugharne is a mutual person.
Active
Qpac Eot Limited
Robert James Laugharne is a mutual person.
Active
Financials
Bestplate Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 23 Jul 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 7 May 2024
Application To Strike Off
1 Year 6 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Mar 2024
Mr Dominic Marcell Höffgen Appointed
1 Year 8 Months Ago on 27 Feb 2024
Hills Group International Limited (PSC) Appointed
1 Year 8 Months Ago on 27 Feb 2024
George Zell Resigned
1 Year 8 Months Ago on 27 Feb 2024
Tony Mcnamee Resigned
1 Year 8 Months Ago on 27 Feb 2024
Mr Robert Laugharne Appointed
1 Year 8 Months Ago on 27 Feb 2024
Barbara Susan Zell Resigned
1 Year 8 Months Ago on 27 Feb 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 7 May 2024
Application to strike the company off the register
Submitted on 29 Apr 2024
Statement of capital following an allotment of shares on 27 February 2024
Submitted on 19 Mar 2024
Cessation of George Zell as a person with significant control on 27 February 2024
Submitted on 18 Mar 2024
Registered office address changed from Zell-Em Group House Snowdon Road Lytham St. Annes FY8 3FR England to Unit 6 Electric Avenue Birmingham B6 7JJ on 18 March 2024
Submitted on 18 Mar 2024
Termination of appointment of Barbara Susan Zell as a director on 27 February 2024
Submitted on 18 Mar 2024
Appointment of Mr Robert Laugharne as a director on 27 February 2024
Submitted on 18 Mar 2024
Termination of appointment of Tony Mcnamee as a director on 27 February 2024
Submitted on 18 Mar 2024
Termination of appointment of George Zell as a director on 27 February 2024
Submitted on 18 Mar 2024
Repayment History
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