Company number 07760957
Status Active - Proposal to Strike off
Incorporation Date 2 September 2011
Company Type Private Limited Company
Address FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 1DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Compulsory strike-off action has been suspended; Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 11 May 2017; First Gazette notice for compulsory strike-off. The most likely internet sites of BELIMA LIMITED are www.belima.co.uk, and www.belima.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belima Limited is a Private Limited Company.
The company registration number is 07760957. Belima Limited has been working since 02 September 2011.
The present status of the company is Active - Proposal to Strike off. The registered address of Belima Limited is First Floor Winston House 349 Regents Park Road London United Kingdom N3 1dh. . DENCIGER, Samuel is a Director of the company. FRIEDMAN, Menachem is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
HOLDER, Michael
Resigned: 05 September 2011
Appointed Date: 02 September 2011
64 years old
Persons With Significant Control
Mr Shmuel Denciger
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nachum Friedman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BELIMA LIMITED Events
13 May 2017
Compulsory strike-off action has been suspended
11 May 2017
Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 11 May 2017
04 Apr 2017
First Gazette notice for compulsory strike-off
21 Oct 2016
Confirmation statement made on 20 August 2016 with updates
25 May 2016
Previous accounting period shortened from 28 May 2015 to 27 May 2015
...
... and 28 more events
15 Mar 2012
Registered office address changed from 100 Hamilton Road London NW11 9DY on 15 March 2012
07 Mar 2012
Appointment of Samuel Denciger as a director
07 Mar 2012
Appointment of Menachem Friedman as a director
07 Mar 2012
Registered office address changed from 8-10 Stamford Hill London N16 6XZ England on 7 March 2012
02 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
8 February 2013
Legal charge
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Gladstar Limited
Description: F/H property being 100, 100A, 102 and 102A hamilton road…
15 January 2013
Legal charge
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Gladstar Limited
Description: L/H roof space at churchill place, 101-123 newark street…
8 August 2012
Legal charge
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a roofspace above 101-123 newark street…
30 July 2012
Charge of deposit
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £45,000 and all amounts in the future…
22 May 2012
Debenture
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 March 2012
Legal charge
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Gladstar Limited
Description: L/H property being the roof space at churchill place…