This company is commonly known as Beluga London Limited. The company was founded 16 years ago and was given the registration number 06438020. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 56101 - Licensed restaurants.
Name | : | BELUGA LONDON LIMITED |
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Company Number | : | 06438020 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 November 2007 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Beech Court, Wokingham Road, Hurst, Berkshire, United Kingdom, RG10 0RQ | Secretary | 27 November 2007 | Active |
5, Beech Court, Wokingham Road, Hurst, Berkshire, United Kingdom, RG10 0RQ | Director | 27 November 2007 | Active |
Fairfax House, 15 Fulwood Place, London, WC1V 6AY | Corporate Secretary | 27 November 2007 | Active |
Orchard Cottage, Lower Road, Tonge, ME9 9BS | Director | 27 November 2007 | Active |
10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 27 November 2007 | Active |
Fairfax House, 15 Fulwood Place, London, WC1V 6AY | Corporate Director | 27 November 2007 | Active |
Alison Sian Frith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5, Beech Court, Wokingham Road, Berkshire, United Kingdom, RG10 0RQ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-19 | Gazette | Gazette dissolved voluntary. | Download |
2023-08-15 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2023-07-04 | Gazette | Gazette notice voluntary. | Download |
2023-06-22 | Dissolution | Dissolution application strike off company. | Download |
2023-06-15 | Address | Change registered office address company with date old address new address. | Download |
2023-01-03 | Accounts | Accounts with accounts type dormant. | Download |
2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-17 | Officers | Termination director company with name termination date. | Download |
2021-04-15 | Accounts | Accounts with accounts type small. | Download |
2020-12-03 | Officers | Change person director company with change date. | Download |
2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type small. | Download |
2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-21 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-21 | Officers | Change person secretary company with change date. | Download |
2019-11-21 | Officers | Change person director company with change date. | Download |
2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-21 | Accounts | Accounts with accounts type small. | Download |
2018-01-09 | Accounts | Accounts with accounts type small. | Download |
2017-12-18 | Address | Change registered office address company with date old address new address. | Download |
2017-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-12 | Accounts | Accounts with accounts type small. | Download |
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