BELISAMA INVESTMENTS B.V.
| Status | CONVERTED-CLOSED |
| Company No. | FC027228 |
| Category | |
| Incorporated | 04 Dec 2006 |
| Age | 17 years, 7 months, 4 days |
| Jurisdiction | United Kingdom |
| Dissolution | 20 Aug 2014 |
| Years | 9 years, 10 months, 19 days |
SUMMARY
BELISAMA INVESTMENTS B.V. is an converted-closed with number FC027228. It was incorporated 17 years, 7 months, 4 days ago, on 04 December 2006 and it was dissolved 9 years, 10 months, 19 days ago, on 20 August 2014. The company address is 1077 Zx Amsterdam 1077 Zx Amsterdam, Netherlands.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 20 Aug 2014
Category: Dissolution
Type: OSDS01
Company number: FC027228
Branch number: BR009143
Close date: 2014-01-14
Documents
Termination person authorised overseas company
Date: 04 Sep 2013
Action Date: 13 Aug 2013
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009143 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson
Documents
Termination person director overseas company with name
Date: 04 Sep 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Paul Dickinson
Documents
Change person director overseas company with change date
Date: 02 Jul 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2012-12-31
Officer name: Enver Khairov
Documents
Change person authorised overseas company with change date
Date: 02 Jul 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2012-12-31
Officer name: Enver Khairov
Branch number: BR009143
Officer address: 1 Churchill Place, London, E14 5Hp
Documents
Change person director overseas company with change date
Date: 28 May 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2012-12-31
Officer name: Patrick Brittain Voisey
Documents
Change person authorised overseas company with change date
Date: 28 May 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2012-12-31
Officer name: Patrick Brittain Voisey
Branch number: BR009143
Officer address: 1 Churchill Place, London, E14 5Hp, England
Documents
Accounts with accounts type full
Date: 12 Mar 2013
Action Date: 14 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-14
Documents
Accounts with accounts type full
Date: 29 Jan 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director overseas company
Date: 01 Nov 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Jonathan Michael Walthoe
Documents
Appoint person authorised represent overseas company with appointment date
Date: 01 Nov 2012
Action Date: 31 Jan 2012
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2012-01-31
Officer name: Jonathan Michael Walthoe
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR009143
Documents
Appoint person director overseas company
Date: 01 Nov 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Paul Christian Dickinson
Documents
Appoint person authorised represent overseas company with appointment date
Date: 01 Nov 2012
Action Date: 31 Jan 2012
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2012-01-31
Officer name: Paul Christian Dickinson
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR009143
Documents
Legacy
Date: 25 Apr 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Change constitutional documents overseas company with date
Date: 30 Mar 2012
Category: Change-of-constitution
Type: OSCC01
Change date: 2012-02-13
Documents
Change company details overseas company
Date: 30 Mar 2012
Category: Other
Type: OSCH02
Change address: Ic Change 01/02/12
Documents
Change company details overseas company
Date: 30 Mar 2012
Category: Other
Type: OSCH02
Change address: Ic Change 31/01/12
Documents
Appoint person authorised represent overseas company with appointment date
Date: 08 Mar 2012
Action Date: 16 Feb 2012
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2012-02-16
Officer name: Patrick Brittain Voisey
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR009143
Documents
Appoint person director overseas company
Date: 08 Mar 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Patrick Brittain Voisey
Documents
Appoint person authorised represent overseas company with appointment date
Date: 08 Mar 2012
Action Date: 16 Feb 2012
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2012-02-16
Officer name: Steven Matthew Poulter
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR009143
Documents
Appoint person director overseas company
Date: 08 Mar 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Steven Matthew Poulter
Documents
Termination person authorised overseas company
Date: 07 Mar 2012
Action Date: 16 Feb 2012
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009143 Person Authorised to Represent terminated 16/02/2012 paul andrew benson
Documents
Termination person director overseas company with name
Date: 07 Mar 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Paul Benson
Documents
Termination person authorised overseas company
Date: 07 Mar 2012
Action Date: 31 Jan 2012
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009143 Person Authorised to Represent terminated 31/01/2012 tanja goudarzi pour
Documents
Termination person director overseas company with name
Date: 07 Mar 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Tanja Goudarzi Pour
Documents
Termination person authorised overseas company
Date: 07 Mar 2012
Action Date: 31 Jan 2012
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009143 Person Authorised to Represent terminated 31/01/2012 john graham turner
Documents
Termination person director overseas company with name
Date: 07 Mar 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: John Turner
Documents
Accounts with accounts type full
Date: 26 Jan 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director overseas company
Date: 22 Aug 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Enver Khairov
Documents
Appoint person authorised represent overseas company with appointment date
Date: 22 Aug 2011
Action Date: 27 Jan 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-01-27
Officer name: Enver Khairov
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR009143
Documents
Termination person authorised overseas company
Date: 17 Aug 2011
Action Date: 26 Jan 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009143 Person Authorised to Represent terminated 26/01/2011 jose edmond firmin corwarem
Documents
Termination person director overseas company with name
Date: 17 Aug 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jose Corswarem
Documents
Termination person authorised overseas company
Date: 04 May 2011
Action Date: 06 Apr 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009143 Person Authorised to Represent terminated 06/04/2011 richard millett
Documents
Termination person director overseas company with name
Date: 04 May 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Richard Millett
Documents
Change person director overseas company with change date
Date: 19 Apr 2011
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2010-04-01
Officer name: Paul Andrew Benson
Documents
Appoint person authorised represent overseas company with appointment date
Date: 25 Feb 2011
Action Date: 03 Sep 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2010-09-03
Officer name: Jose Edmond Firmin Corswarem
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR009143
Documents
Appoint person director overseas company
Date: 25 Feb 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Jose Edmond Firmin Corswarem
Documents
Appoint person authorised represent overseas company with appointment date
Date: 21 Feb 2011
Action Date: 03 Sep 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2010-09-03
Officer name: Richard Millett
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR009143
Documents
Appoint person director overseas company
Date: 21 Feb 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Richard Millett
Documents
Accounts with accounts type full
Date: 01 Feb 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination person authorised overseas company
Date: 01 Feb 2011
Action Date: 25 Jun 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009143 Person Authorised to Represent terminated 25/06/2010 renaud isman
Documents
Termination person director overseas company with name
Date: 01 Feb 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Renaud Isman
Documents
Appoint person authorised represent overseas company with appointment date
Date: 18 Feb 2010
Action Date: 20 Apr 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-04-20
Officer name: Paul Andrew Benson
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR009143
Documents
Appoint person director overseas company
Date: 18 Feb 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Paul Andrew Benson
Documents
Appoint person authorised represent overseas company with appointment date
Date: 10 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-10-01
Officer name: Barcosec Limited
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR009143
Documents
Accounts with accounts type full
Date: 18 Jan 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 18 Aug 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR009143 person authorised to represent terminated 13/01/2009 keith david thomas wilson
Documents
Legacy
Date: 18 Aug 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director keith wilson
Documents
Legacy
Date: 16 Jun 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR009143 person authorised to represent terminated 01/05/2009 simon stuart haworth
Documents
Legacy
Date: 16 Jun 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director simon haworth
Documents
Accounts with accounts type full
Date: 29 Jan 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 04 Jul 2008
Category: Officers
Type: BR6
Description: BR009143 person authorised to represent appointed 19/12/2007 tanja goudarzi pour -- address :15-27 gee street, flat 1, london, EC1V 3RD
Documents
Legacy
Date: 04 Jul 2008
Category: Annual-return
Type: BR4
Description: Director appointed tanja goudarzi pour
Documents
Legacy
Date: 29 Jan 2008
Category: Officers
Type: BR6
Description: BR009143 pr terminated 31/10/07 hopkin richard howard
Documents
Legacy
Date: 26 Jan 2008
Category: Annual-return
Type: BR4
Description: Dir resigned 31/10/07 hopkin richard howard
Documents
Legacy
Date: 20 Nov 2007
Category: Officers
Type: BR6
Description: BR009143 pr terminated 31/10/07 hopkin richard howard
Documents
Legacy
Date: 20 Nov 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 31/10/07 hopkin richard howard
Documents
Accounts with accounts type full
Date: 12 Sep 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 28 Jun 2007
Category: Officers
Type: BR6
Description: BR009143 pr appointed 26/01/07 haworth simon stuart service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 28 Jun 2007
Category: Officers
Type: BR6
Description: BR009143 pr terminated 17/01/07 mcpherson robert hamish service address
Documents
Legacy
Date: 28 Jun 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 17/01/07 mcpherson robert hamish
Documents
Legacy
Date: 28 Jun 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 26/01/07 haworth simon stuart service address london E14
Documents
Legacy
Date: 04 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 03 Jan 2007
Category: Incorporation
Type: BR1-PAR
Description: BR009143 pr appointed wilson keith david thomas service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 03 Jan 2007
Category: Incorporation
Type: BR1-PAR
Description: BR009143 pr appointed mcpherson robert hamish service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 03 Jan 2007
Category: Incorporation
Type: BR1-PAR
Description: BR009143 pr appointed isman renaud service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 03 Jan 2007
Category: Incorporation
Type: BR1-PAR
Description: BR009143 pr appointed hopkin richard howard 7.1 the ziggurat 60-66 saffron hill london EC1N 8QX
Documents
Legacy
Date: 03 Jan 2007
Category: Incorporation
Type: BR1-PAR
Description: BR009143 pr appointed turner john graham 32 wingate road london W6 0UR
Documents
Legacy
Date: 03 Jan 2007
Category: Incorporation
Type: BR1-PAR
Description: BR009143 pa appointed barcosec LIMITED 1 churchill place london E14 5HP
Documents
Legacy
Date: 03 Jan 2007
Category: Incorporation
Type: BR1-BCH
Description: BR009143 registered
Documents
Legacy
Date: 03 Jan 2007
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
Some Companies
UNIT 4 COLLETS HOUSE DENINGTON ROAD,WELLINGBOROUGH,NN8 2QH
| Number: | 10916640 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 ST. HELENS CLOSE,GRANTHAM,NG31 7EE
| Number: | 10347653 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 F WORLD TRADE CENTRE,LONDON,EC2 1HQ
| Number: | 08031051 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30 CITY ROAD,LONDON,EC1Y 2AB
| Number: | 11168695 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HILLSIDE LUCKLAWHILL,ST. ANDREWS,KY16 0BQ
| Number: | SC198797 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OLD BAKEHOUSE,ASCOT,SL5 7HL
| Number: | 09517125 |
| Status: | ACTIVE |
| Category: | Private Limited Company |