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Belisama Investments B.V

Belisama Investments B.V is a converted/closed company incorporated on 4 December 2006 with the registered office located in . Belisama Investments B.V was registered 18 years ago.
Status
Converted/closed
Company No
FC027228
Overseas company
Age
18 years
Incorporated 4 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
1077 Zx Amsterdam
Strawinskylaan 3501
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in UK • Born in Sep 1979
Director • Banker • British • Lives in UK • Born in Apr 1973
Director • Banker • British • Lives in UK • Born in Nov 1972
Director • Banker • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Bmi (No.9) Limited
Jonathan Michael Walthoe is a mutual person.
Active
Barclays Leasing (No.9) Limited
Jonathan Michael Walthoe is a mutual person.
Active
J.V. Estates Limited
Jonathan Michael Walthoe is a mutual person.
Active
Barclay Leasing Limited
Jonathan Michael Walthoe is a mutual person.
Active
Swan Lane Investments Limited
Jonathan Michael Walthoe is a mutual person.
Active
B D & B Investments Limited
Jonathan Michael Walthoe is a mutual person.
Active
Heraldglen Limited
Jonathan Michael Walthoe is a mutual person.
Active
Menlo Investments Limited
Jonathan Michael Walthoe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2008)
Period Ended
31 Dec 2008
For period 31 Dec31 Dec 2008
Traded for 12 months
Cash in Bank
£4K
Decreased by £34K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£921.03M
Increased by £6.61M (+1%)
Total Liabilities
-£19.68M
Decreased by £894.46M (-98%)
Net Assets
£901.34M
Increased by £901.08M (+334972%)
Debt Ratio (%)
2%
Decreased by 97.83% (-98%)
Latest Activity
Paul Dickinson Resigned
12 Years Ago on 4 Sep 2013
Full Accounts Submitted
12 Years Ago on 12 Mar 2013
Full Accounts Submitted
12 Years Ago on 29 Jan 2013
Enver Khairov Details Changed
12 Years Ago on 31 Dec 2012
Patrick Brittain Voisey Details Changed
12 Years Ago on 31 Dec 2012
Paul Christian Dickinson Appointed
12 Years Ago on 1 Nov 2012
New Person Appointed
12 Years Ago on 1 Nov 2012
Jonathan Michael Walthoe Appointed
12 Years Ago on 1 Nov 2012
New Person Appointed
12 Years Ago on 1 Nov 2012
New Person Appointed
13 Years Ago on 8 Mar 2012
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Documents
Submitted on 20 Aug 2014
Termination of appointment for a UK establishment - Transaction OSTM03- BR009143 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson
Submitted on 4 Sep 2013
Termination of appointment of Paul Dickinson as a director
Submitted on 4 Sep 2013
Director's details changed for Enver Khairov on 31 December 2012
Submitted on 2 Jul 2013
Change of details for Enver Khairov of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009143 on 31 December 2012
Submitted on 2 Jul 2013
Director's details changed for Patrick Brittain Voisey on 31 December 2012
Submitted on 28 May 2013
Change of details for Patrick Brittain Voisey of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR009143 on 31 December 2012
Submitted on 28 May 2013
Full accounts made up to 14 February 2012
Submitted on 12 Mar 2013
Full accounts made up to 31 December 2011
Submitted on 29 Jan 2013
Appointment of a director
Submitted on 1 Nov 2012
Repayment History
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