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BELTOCK COMMERCIAL LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beltock Commercial Ltd.. The company was founded 14 years ago and was given the registration number 07110334. The firm's registered office is in LONDON. You can find them at 1st Floor 14, Bowling Green Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BELTOCK COMMERCIAL LTD.
Company Number:07110334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2009
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1st Floor 14, Bowling Green Lane, London, United Kingdom, EC1R 0BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Sham Peng Tong Plaza, Victoria, Seychelles,

Corporate Secretary21 December 2009Active
1st Floor, 14, Bowling Green Lane, London, United Kingdom, EC1R 0BD

Director17 December 2010Active
Suite 2, 23-24 Great James Street, London, United Kingdom, WC1N 3ES

Director21 December 2009Active

People with Significant Control

Mr Anatoly Leyrikh
Notified on:06 February 2018
Status:Active
Date of birth:April 1955
Nationality:Russian
Country of residence:Russia
Address:Apt. 114, Bldg. 1, Moscow, Russia,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vladimir Khodzhaev
Notified on:02 February 2017
Status:Active
Date of birth:October 1973
Nationality:Russian
Country of residence:Russian Federation
Address:Apt. 367, K.1, Moscow, Russian Federation,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stanislav Shelestov
Notified on:02 February 2017
Status:Active
Date of birth:March 1955
Nationality:Russian
Country of residence:Russian Federation
Address:196, Skrylia Village, Serpukhov, Russian Federation,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved voluntary.

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2020-12-29Gazette

Gazette notice voluntary.

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2020-12-22Dissolution

Dissolution application strike off company.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-11-13Accounts

Change account reference date company previous shortened.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-07-16Persons with significant control

Cessation of a person with significant control.

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2018-11-16Address

Change registered office address company with date old address new address.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-07-27Persons with significant control

Notification of a person with significant control.

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2018-07-27Persons with significant control

Cessation of a person with significant control.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-06-21Accounts

Accounts with accounts type micro entity.

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2016-10-13Officers

Change person director company with change date.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-03-01Officers

Change person director company with change date.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts amended with accounts type total exemption small.

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2015-07-24Accounts

Accounts amended with accounts type total exemption small.

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