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BELUGA CATERING LIMITED

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

This company is commonly known as Beluga Catering Limited. The company was founded 16 years ago and was given the registration number 06399529. The firm's registered office is in LONDON. You can find them at Office 7, 35-37 Ludgate Hill, London, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:BELUGA CATERING LIMITED
Company Number:06399529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2007
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95a Carr Road, Walthamstow, London, E17 5EP

Director15 October 2007Active
105a Hoe Street, Walthamstow, London, E17 4SA

Corporate Secretary01 February 2008Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary15 October 2007Active

People with Significant Control

David Burns
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:95a, Carr Road, Walthamstow, United Kingdom, E17 5EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Gazette

Gazette dissolved liquidation.

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2024-02-10Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-10-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-22Address

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

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2022-08-22Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-22Insolvency

Liquidation voluntary statement of affairs.

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2022-08-22Resolution

Resolution.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-03-10Accounts

Change account reference date company previous extended.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-04-16Persons with significant control

Change to a person with significant control.

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2021-04-16Officers

Change person director company with change date.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type total exemption full.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-07-14Address

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

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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