This company is commonly known as Belgique (head Office) Ltd. The company was founded 12 years ago and was given the registration number 07797587. The firm's registered office is in BURY. You can find them at 45 Knowsley Street, , Bury, Greater Manchester. This company's SIC code is 56101 - Licensed restaurants.
Name | : | BELGIQUE (HEAD OFFICE) LTD |
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Company Number | : | 07797587 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 October 2011 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 45 Knowsley Street, Bury, Greater Manchester, England, BL9 0ST |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Cambridge House, 27 Cambridge Park, London, England, E11 2PU | Director | 31 May 2013 | Active |
29, Cambridge Park, London, United Kingdom, E11 2PU | Secretary | 16 January 2012 | Active |
Global House, 5a Sandy's Row, London, United Kingdom, E1 7HW | Corporate Secretary | 05 October 2011 | Active |
29, Cambridge Park, London, United Kingdom, E11 2PU | Director | 05 October 2011 | Active |
Global House, 5a Sandy's Row, London, United Kingdom, E1 7HW | Director | 05 October 2011 | Active |
29, Cambridge Park, London, United Kingdom, E11 2PU | Director | 05 October 2011 | Active |
Cambridge House, 27 Cambridge Park, London, England, E11 2PU | Director | 31 May 2013 | Active |
29, Cambridge Park, London, United Kingdom, E11 2PU | Director | 05 October 2011 | Active |
Marc Paul Vanherpe | ||
Notified on | : | 05 October 2016 |
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Status | : | Active |
Date of birth | : | April 1969 |
Nationality | : | Belgian |
Country of residence | : | England |
Address | : | 45, Knowsley Street, Bury, England, BL9 0ST |
Nature of control | : |
|
Guido Vanherpe | ||
Notified on | : | 05 October 2016 |
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Status | : | Active |
Date of birth | : | August 1963 |
Nationality | : | Belgian |
Country of residence | : | England |
Address | : | 45, Knowsley Street, Bury, England, BL9 0ST |
Nature of control | : |
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Date | Category | Description | |
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2022-05-31 | Gazette | Gazette dissolved voluntary. | Download |
2022-02-15 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2022-01-25 | Gazette | Gazette notice voluntary. | Download |
2022-01-14 | Dissolution | Dissolution application strike off company. | Download |
2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-15 | Address | Change registered office address company with date old address new address. | Download |
2019-12-11 | Officers | Termination director company with name termination date. | Download |
2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-18 | Accounts | Change account reference date company previous shortened. | Download |
2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-30 | Accounts | Change account reference date company previous shortened. | Download |
2016-09-19 | Officers | Termination director company with name termination date. | Download |
2016-09-19 | Officers | Termination secretary company with name termination date. | Download |
2016-05-31 | Officers | Termination director company with name termination date. | Download |
2015-10-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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