• UK

  • BELLVILLE SASSOON LIMITED - United Kingdom

Company Information

Company registration number
01746515
Country
United Kingdom

Management

Managing Directors
ANNE COWLEY
LORCAN MULLANY
DAVID SASSOON
Company secretaries
KAREN CLARKE

Jurisdiction Particularities

Additional Status Details
DISSOLVED

BELLVILLE SASSOON LIMITED Company Description

BELLVILLE SASSOON LIMITED is registered in United Kingdom with the Company reg no 01746515. It has 3 directors and 1 secretary.It can be contacted at .
More information

Get BELLVILLE SASSOON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2012-07-25) - GAZ2

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  • RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2012-04-25) - 4.72

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2011-02-23) - 600

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  • PREVEXT FROM 30/11/2010 TO 31/12/2010 (2011-01-19) - AA01

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  • REGISTERED OFFICE CHANGED ON 10/02/2011 FROM (2011-02-10) - AD01

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  • NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2011-03-17) - F10.2

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  • STATEMENT OF AFFAIRS/4.19 (2011-02-23) - 4.20

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  • EXTRAORDINARY RESOLUTION TO WIND UP (2011-02-23) - LRESEX

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  • SECRETARY APPOINTED KAREN CLARKE (2010-03-16) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY ANNA SCHNEIDER (2010-03-16) - TM02

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  • 25/01/10 STATEMENT OF CAPITAL GBP 4000 (2010-03-10) - SH01

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  • 30/11/09 TOTAL EXEMPTION SMALL (2010-02-17) - AA

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  • ADOPT ARTICLES 25/01/2010 (2010-02-12) - RES01

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  • 22/01/10 FULL LIST (2010-01-29) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID SASSOON / 22/01/2010 (2010-01-29) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / LORCAN MULLANY / 22/01/2010 (2010-01-29) - CH01

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  • DIRECTOR APPOINTED MRS ANNE COWLEY (2010-02-25) - AP01

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  • 30/11/08 TOTAL EXEMPTION SMALL (2009-04-22) - AA

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  • RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS (2009-01-22) - 363a

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  • RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS (2008-01-29) - 363a

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  • 30/11/07 TOTAL EXEMPTION SMALL (2008-02-27) - AA

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  • RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS (2007-01-27) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 (2007-05-24) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 (2006-05-16) - AA

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  • RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS (2006-01-30) - 363s

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  • DIRS REMUN/CO BUSINESS 20/04/05 (2006-01-04) - RES13

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-12-21) - 395

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 (2005-05-11) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-02-14) - 395

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  • RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS (2005-01-14) - 363s

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  • DIRECTOR RESIGNED (2004-07-21) - 288b

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  • RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS (2004-01-30) - 363s

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  • ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04 (2004-08-26) - 225

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 (2003-12-22) - AA

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  • SECRETARY RESIGNED (2003-04-24) - 288b

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  • NEW SECRETARY APPOINTED (2003-04-07) - 288a

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  • RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS (2003-02-17) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 (2002-11-21) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 (2002-03-06) - AA

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  • RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS (2002-02-12) - 363s

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  • RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS (2001-02-08) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 (2001-02-08) - AA

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  • RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS (2000-02-10) - 363s

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  • DIRECTOR RESIGNED (2000-11-15) - 288b

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  • RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS (1999-02-04) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 (1999-12-29) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 (1998-12-22) - AA

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  • RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS (1998-01-27) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 (1997-12-09) - AA

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  • RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS (1997-01-28) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 (1997-01-22) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 (1996-02-01) - AA

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  • RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS (1996-02-01) - 363s

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  • ALTER MEM AND ARTS 15/02/95 (1995-03-08) - SRES01

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  • RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS (1995-02-01) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1995-02-01) - 363(288)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 (1995-02-01) - AA

  • MEMORANDUM OF ASSOCIATION (1995-03-21) - MEM/ARTS

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  • RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS (1994-02-13) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 (1994-01-09) - AA

  • RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS (1993-01-31) - 363s

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-01-31) - 363(288)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 (1993-02-14) - AA

  • REGISTERED OFFICE CHANGED ON 07/04/92 FROM: (1992-04-07) - 287

  • FULL ACCOUNTS MADE UP TO 31/08/91 (1992-02-27) - AA

  • REGISTERED OFFICE CHANGED ON 29/01/92 (1992-01-29) - 363(287)

  • RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS (1992-01-29) - 363s

  • NEW DIRECTOR APPOINTED (1991-02-22) - 288

  • FULL ACCOUNTS MADE UP TO 31/08/90 (1991-01-25) - AA

  • RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS (1991-01-25) - 363a

  • FULL ACCOUNTS MADE UP TO 31/08/89 (1990-01-23) - AA

  • RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS (1990-01-23) - 363

  • FULL ACCOUNTS MADE UP TO 31/08/88 (1989-02-22) - AA

  • RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS (1989-02-24) - 363

  • RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS (1988-03-17) - 363

  • FULL ACCOUNTS MADE UP TO 31/08/87 (1988-03-17) - AA

  • NEW DIRECTOR APPOINTED (1988-09-28) - 288

  • RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS (1987-03-09) - 363

  • FULL ACCOUNTS MADE UP TO 31/08/86 (1986-09-06) - AA

  • RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS (1986-09-06) - 363

  • ANNUAL ACCOUNTS MADE UP DATE 31/08/84 (1985-10-12) - AA

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