UKBizDB.co.uk

UK BELGICA LIMITED

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

This company is commonly known as Uk Belgica Limited. The company was founded 13 years ago and was given the registration number 07547444. The firm's registered office is in BRENTWOOD. You can find them at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:UK BELGICA LIMITED
Company Number:07547444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 March 2011
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G5, Wyncolls Road, The Seedbed Centre, Colchester, United Kingdom, CO4 9HT

Director01 March 2011Active
Unit G5, The Seedbed Centre, Wyncolls Road, Colchester, United Kingdom, CO4 9HT

Director28 June 2011Active
Unit G5, Wyncolls Road, The Seedbed Centre, Colchester, United Kingdom, CO4 9HT

Secretary01 March 2011Active
Unit G5, Wyncolls Road, The Seedbed Centre, Colchester, United Kingdom, CO4 9HT

Director01 March 2011Active

People with Significant Control

Mr David John Coward-Talbott
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:Jupiter House, Warley Hill Business Park, Brentwood, CM13 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee Richard Joseph Fribbins
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:Jupiter House, Warley Hill Business Park, Brentwood, CM13 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Interpalomas Bvba
Notified on:06 April 2016
Status:Active
Country of residence:Belgium
Address:Bredabaan, 1271, 2930 Brasschaat, Belgium,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Hendrik Jan Marinus De Weerd
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:Belgian
Address:Jupiter House, Warley Hill Business Park, Brentwood, CM13 3BE
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved liquidation.

Download
2023-03-20Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-12-28Insolvency

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

Download
2022-01-08Insolvency

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

Download
2020-12-30Insolvency

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

Download
2020-01-03Insolvency

Liquidation disclaimer notice.

Download
2019-12-02Address

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

Download
2019-11-27Insolvency

Liquidation voluntary statement of affairs.

Download
2019-11-27Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-11-27Resolution

Resolution.

Download
2019-09-11Accounts

Change account reference date company previous shortened.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Accounts

Accounts with accounts type total exemption full.

Download
2018-03-02Confirmation statement

Confirmation statement with updates.

Download
2017-09-05Accounts

Accounts with accounts type total exemption full.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2016-05-09Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-18Officers

Termination director company with name termination date.

Download
2016-04-06Address

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

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-12Accounts

Accounts with accounts type total exemption small.

Download
2014-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-27Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.