Company number 06023636
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 1
. The most likely internet sites of BELLMONDO TWO LIMITED are www.bellmondotwo.co.uk, and www.bellmondo-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Bellmondo Two Limited is a Private Limited Company.
The company registration number is 06023636. Bellmondo Two Limited has been working since 08 December 2006.
The present status of the company is Active. The registered address of Bellmondo Two Limited is 64 New Cavendish Street London W1g 8tb. . LASK, Hugh Michael is a Secretary of the company. HARRIS, Ronald Michael is a Director of the company. LASK, Hugh Michael is a Director of the company. Secretary WEBBER, Malcolm has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WEBBER, Malcolm has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Director
WEBBER, Malcolm
Resigned: 25 May 2012
Appointed Date: 08 December 2006
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006
BELLMONDO TWO LIMITED Events
23 Jan 2017
Confirmation statement made on 10 December 2016 with updates
07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
21 Oct 2015
Accounts for a dormant company made up to 31 March 2015
22 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 32 more events
28 Dec 2006
Secretary resigned
28 Dec 2006
Director resigned
28 Dec 2006
New secretary appointed;new director appointed
28 Dec 2006
New director appointed
08 Dec 2006
Incorporation
12 January 2007
Mortgage
Delivered: 18 January 2007
Status: Satisfied
on 21 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 77 bastwick street london t/no NGL743740…
8 January 2007
Debenture
Delivered: 13 January 2007
Status: Satisfied
on 21 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2007
Deposit agreement to secure own liabilities
Delivered: 13 January 2007
Status: Satisfied
on 21 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…